This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Complete Story
 

02/16/2021

Two Packages, $136K of Counterfeit Currency CBP Officers in Chicago Seize Shipments Containing Funny Money

U.S. Customs and Border Protection

CHICAGO–At Chicago’s International Mail Facility (IMF) U.S. Customs and Border Protection (CBP) officers  recently seized two parcel arriving from China that held different denominations of counterfeit currency totaling more than $136,000.

On January 28, officers at the IMF held two parcels for inspection that were arriving from the same shipper in China. The officers inspected the shipments to determine the admissibility of the parcels and its contents. The first shipment contained 957 counterfeit $100 dollar bills and 44 counterfeit $50 dollar bills totaling $97,900.  In the second shipment were 384 counterfeit $100 dollar bills. In total, $136,300 of counterfeit currency was seized under Counterfeit U.S. Currency, Coins or Government Securities.

Read more...

Printer-Friendly Version


Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information
Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information