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Cybercrime as an Essential Element in Transnational Counterfeiting Schemes
Jay S. Albanese 한국디지털포렌식학회 2019 디지털 포렌식 연구 Vol.13 No.1(UNODC특별호 )
Transnational counterfeiting conspiracy cases have appeared across the globe, often linking the developing and the developed world in illicit ways. In many of these cases, a forged copy of name-brand merchandise is produced cheaply, and then transported and shipped to a destination market where it is sold to consumers at a high mark-up. This kind of transnational chain conspiracy characterizes these cases, causing harms of several types: fraud victimization (the marketing and sale of fake products sold under false pretenses), the potential danger posed to victims from purchasing poorly made merchandise, and the negative impact on the legal economy (loss of jobs in legitimate manufacturing companies, and on the development of new product ideas which are stolen and used to make imitations). A sometimes overlooked element of these counterfeiting conspiracies is the essential role that cybercrime plays in their operation. Three transnational conspiracies that resulted in criminal convictions are summarized here to illustrate the centrality of cybercrime in their commission. The three conspiracies involve different types of products: electronics, pills, and perfume.