Forgery as covert operation

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Forgery is used by some governments and non-state actors as a tool of covert operation, disinformation and black propaganda. Letters, currency, speeches, documents, and literature are all falsified as a means to subvert a government's political, military or economic assets. Forgeries are designed to attribute a false intention and aspirations on the intended target. They force the targeted government to spend a large amount of resources to refute the forgery. Forgeries are an effective tool because of their ability to hold influence even after being proven false. [1]

Contents

Notable examples of forgeries

The first page of the De Lome Letter. De Lome Letter - First Page.jpg
The first page of the De Lôme Letter.

I arrived together with a group of American officers from Munich on 27 July in a Globemaster aircraft.... A few days ago we received orders to remain in Lebanon for 15 months to safeguard the peace and security of the United States.

There are also plans to undertake large scale works with the object of transforming the airfields of Rayack and Kolein't into American atomic bases; furthermore, 5 rocket launching pads will be erected along the Lebanon-Syrian border. More atomic weapons will be dispatched soon to Lebanon, and Beirut harbor will be transformed into America's principal naval base for its Near Eastern Fleet.

One cannot fail to realize that the object of all these preparations is to wipe out the millions of Arabs who are struggling for their national independence.... That is why I am asking you, my comrades, to demand that we be withdrawn from Lebanon to the United States quickly, and if we truly love our country we should return there without further delay. American officers and troops: Don't allow yourselves to be fooled; don't allow yourselves to become involved in military adventure for the benefit of any of the warmongering factions! [4]

Techniques

Counterfeit money

Counterfeiting is the creation of currency without the official sanction of the issuing state or government. It is designed to look like the real currency and convince others of its value. Counterfeiting has been used as a tactic to increase individual wealth since the creation of currency itself. Counterfeit money has also been used as a covert operation by rival nations in an attempt to create inflation and subvert. [12] Counterfeiting is a useful tool of subversion because it results in [13] a reduction in the value of real money; an increase in prices (inflation) due to more money getting circulated in the economy - an unauthorized artificial increase in the money supply; a decrease in the acceptability of paper money; and losses, when traders are not reimbursed for counterfeit money detected by banks, even if it is confiscated.

Operation Bernhard

Operation Bernhard was a counterfeit campaign conducted by the Nazi regime to flood the United Kingdom with £5 and £50 banknotes. The scale of the counterfeit campaign was the largest ever conducted since the advent of paper money. [14] The original plan was to introduce the counterfeit money into Great Britain to create inflation, but this plan was abandoned due to diplomatic issues. Rather, the counterfeit notes were used to finance war expenses. The counterfeited notes were created at the Sachsenhausen concentration camp by prisoners who were experts in forgery. [15]

Philatelic forgeries

Philatelic forgery is the creation of false postage stamps that are designed to look genuine. Because of their wide publication, stamps are a powerful tool of propaganda. Forged stamps were used by both the Allies and Axis Powers during World War II. Large philatelic campaigns were also conducted throughout the Cold War.

Literary forgery

Literary forgery is a body of written work attributed to a certain eminent, historical or popular author. This forgery is often a fake manuscript or diary created to attribute certain ideological beliefs or actions to the figure. Literary forgery is often difficult to refute because the purported author is usually deceased.

United States Secret Service

The United States Secret Service is the agency within the United States' government tasked with the protection of U.S. currency. The Secret Service has jurisdiction over violations involving the counterfeiting of United States obligations and securities. Some of the counterfeited United States obligations and securities commonly investigated by the Secret Service include U.S. currency (to include coins), U.S. Treasury checks, Department of Agriculture food coupons and U.S. postage stamps. [16]

The United States Secret Service was created by Abraham Lincoln during the Civil War in 1865 to combat the high counterfeit rate of currency. At the time, one-third to one-half of all U.S currency in circulation was counterfeit. [16] Today, the Secret Service continues its core mission by investigating violations of U.S. laws relating to currency, financial crimes, financial payment systems, computer crimes and electronic crimes. It utilizes investigative expertise, science and technology, and partnerships to detect, prevent and investigate attacks on the U.S. financial market infrastructure. [17]

See also

Related Research Articles

A false document is a technique by which an author aims to increase verisimilitude in a work of fiction by inventing and inserting or mentioning documents that appear to be factual. The goal of a false document is to convince an audience that what is being presented is factual.

The Zinoviev letter was a fake document published and sensationalised by the British Daily Mail newspaper four days before the 1924 United Kingdom general election, which was held on 29 October. The letter purported to be a directive from Grigory Zinoviev, the head of the Communist International (Comintern) in Moscow, to the Communist Party of Great Britain (CPGB), ordering it to engage in seditious activities. It stated that the normalisation of British–Soviet relations under a Labour Party government would radicalise the British working class and put the CPGB in a favourable position to pursue a Bolshevik-style revolution. It further suggested that these effects would extend throughout the British Empire. The right-wing press depicted the letter as a grave foreign subversion of British politics and blamed the incumbent Labour government under Ramsay MacDonald for promoting the policy of political reconciliation and open trade with the Soviet Union on which the scheme appeared to depend. The election resulted in the fall of the first Labour government and a strong victory for the Conservative Party and the continued collapse of the Liberal Party. Labour supporters often blamed the letter, at least in part, for their party's defeat.

<span class="mw-page-title-main">Forgery</span> Process of making, adapting, or imitating objects to deceive

Forgery is a white-collar crime that generally refers to the false making or material alteration of a legal instrument with the specific intent to defraud. Tampering with a certain legal instrument may be forbidden by law in some jurisdictions but such an offense is not related to forgery unless the tampered legal instrument was actually used in the course of the crime to defraud another person or entity. Copies, studio replicas, and reproductions are not considered forgeries, though they may later become forgeries through knowing and willful misrepresentations.

Black propaganda is a form of propaganda intended to create the impression that it was created by those it is supposed to discredit. Black propaganda contrasts with gray propaganda, which does not identify its source, as well as white propaganda, which does not disguise its origins at all. It is typically used to vilify or embarrass the enemy through misrepresentation.

<span class="mw-page-title-main">Operation Northwoods</span> 1962 proposed US false flag operation against American citizens

Operation Northwoods was a proposed false flag operation that originated within the US Department of Defense of the United States government in 1962. The proposals called for CIA operatives to both stage and commit acts of terrorism against American military and civilian targets, blame them on the Cuban government, and would be used to justify a war against Cuba. The possibilities detailed in the document included the remote control of civilian aircraft which would be secretly repainted as US Air Force planes, a fabricated 'shoot down' of a US Air Force fighter aircraft off the coast of Cuba, the possible assassination of Cuban immigrants, sinking boats of Cuban refugees on the high seas, blowing up a U.S. ship, and orchestrating terrorism in U.S. cities. The proposals were rejected by President John F. Kennedy.

<span class="mw-page-title-main">Counterfeit</span> Making a copy or imitation which is represented as the original

To counterfeit means to imitate something authentic, with the intent to steal, destroy, or replace the original, for use in illegal transactions, or otherwise to deceive individuals into believing that the fake is of equal or greater value than the real thing. Counterfeit products are fakes or unauthorized replicas of the real product. Counterfeit products are often produced with the intent to take advantage of the superior value of the imitated product. The word counterfeit frequently describes both the forgeries of currency and documents as well as the imitations of items such as clothing, handbags, shoes, pharmaceuticals, automobile parts, unapproved aircraft parts, watches, electronics and electronic parts, software, works of art, toys, and movies.

<span class="mw-page-title-main">Operation Bernhard</span> Exercise by Nazi Germany to forge British bank notes

Operation Bernhard was an exercise by Nazi Germany to forge British bank notes. The initial plan was to drop the notes over Britain to bring about a collapse of the British economy during the Second World War. The first phase was run from early 1940 by the Sicherheitsdienst (SD) under the title Unternehmen Andreas. The unit successfully duplicated the rag paper used by the British, produced near-identical engraving blocks and deduced the algorithm used to create the alpha-numeric serial code on each note. The unit closed in early 1942 after its head, Alfred Naujocks, fell out of favour with his superior officer, Reinhard Heydrich.

The Tanaka Memorial is an alleged Japanese strategic planning document from 1927 in which Prime Minister Baron Tanaka Giichi laid out a strategy to take over the world for Emperor Hirohito. The authenticity of the document was long accepted and it is still quoted in some Chinese textbooks, but historian John Dower states that "most scholars now agree that it was a masterful anti-Japanese hoax."

<span class="mw-page-title-main">Superdollar</span> High quality counterfeit American dollar bills

A superdollar is a very high quality counterfeit United States one hundred-dollar bill, alleged by the U.S. government to have been made by unknown organizations or governments. In 2011, government sources stated that these counterfeit bills were in "worldwide circulation" from the late 1980s until at least July 2000 in an extradition court case.

<span class="mw-page-title-main">Operation Cornflakes</span>

Operation Cornflakes was a morale operation by the Office of Strategic Services during World War II that aimed to trick Deutsche Reichspost into inadvertently delivering anti-Nazi propaganda to German citizens through mail.

<span class="mw-page-title-main">Counterfeit money</span> Imitation currency produced without the legal sanction of a state or government

Counterfeit money is currency produced outside of the legal sanction of a state or government, usually in a deliberate attempt to imitate that currency and so as to deceive its recipient. Producing or using counterfeit money is a form of fraud or forgery, and is illegal in all jurisdictions of the world. The business of counterfeiting money is nearly as old as money itself: plated copies have been found of Lydian coins, which are thought to be among the first Western coins. Before the introduction of paper money, the most prevalent method of counterfeiting involved mixing base metals with pure gold or silver. Another form of counterfeiting is the production of documents by legitimate printers in response to fraudulent instructions. During World War II, the Nazis forged British pounds and American dollars. Today, some of the finest counterfeit banknotes are called Superdollars because of their high quality and imitation of the real US dollar. There has been significant counterfeiting of Euro banknotes and coins since the launch of the currency in 2002, but considerably less than that of the US dollar.

<span class="mw-page-title-main">Counterfeit United States currency</span> Attempting to mimic United States money

Counterfeiting of the currency of the United States is widely attempted. According to the United States Department of Treasury, an estimated $70 million in counterfeit bills are in circulation, or approximately 1 note in counterfeits for every 10,000 in genuine currency, with an upper bound of $200 million counterfeit, or 1 counterfeit per 4,000 genuine notes. However, these numbers are based on annual seizure rates on counterfeiting, and the actual stock of counterfeit money is uncertain because some counterfeit notes successfully circulate for a few transactions.

<span class="mw-page-title-main">Samuel C. Upham</span> American counterfeiter (1819–1885)

Samuel Curtis Upham was an American journalist, lyricist, merchant, bookkeeper, clerk, navy officer, prospector, and counterfeiter, during the later part of the 19th century, sometimes, known as "Honest Sam Upham".

<span class="mw-page-title-main">Philatelic fakes and forgeries</span> Fraudulently manufactured imitation postage stamps

In general, philatelic fakes and forgeries are labels that look like postage stamps but have been produced to deceive or defraud. Learning to identify these can be a challenging branch of philately.

<span class="mw-page-title-main">Japanese government–issued Philippine peso</span> 1942–1945 currency during World War II

During World War II in the Philippines, the occupying Japanese government issued a fiat currency in several denominations; this is known as the Japanese government-issued Philippine peso. The Japanese government outlawed possession of guerrilla currency, and declared a monopoly on the issuance of money, so that anyone found to possess guerrilla notes could be arrested or even executed.

<span class="mw-page-title-main">Japanese invasion money</span> Currency issued by the Japanese Military Authority

Japanese invasion money, officially known as Southern Development Bank Notes, was currency issued by the Japanese Military Authority, as a replacement for local currency after the conquest of colonies and other states in World War II.

The Habbush letter, or Habbush memo, is a handwritten message dated July 1, 2001, which appears to show a link between al-Qaeda and Iraq's government. It purports to be a direct communication between the head of Iraqi Intelligence, General Tahir Jalil Habbush al-Tikriti, to Iraqi president Saddam Hussein, outlining mission training which Mohamed Atta, one of the organizers of the September 11 attacks, supposedly received in Iraq. The letter also claims that Hussein accepted a shipment from Niger, an apparent reference to an alleged uranium acquisition attempt that U.S. President George W. Bush cited in his January 2003 State of the Union address.

<span class="mw-page-title-main">Forgery and Counterfeiting Act 1981</span> United Kingdom legislation

The Forgery and Counterfeiting Act 1981 is an Act of the Parliament of the United Kingdom which makes it illegal to make fake versions of many things, including legal documents, contracts, audio and visual recordings, and money of the United Kingdom and certain protected coins. It replaces the Forgery Act 1913, the Coinage Offences Act 1936 and parts of the Forgery Act 1861. It implements recommendations made by the Law Commission in their report on forgery and counterfeit currency.

The following outline is provided as an overview and topical guide to forgery:

The Interagency Active Measures Working Group was a group led by the United States Department of State and later by the United States Information Agency (USIA). The group was formed early during the Reagan administration, in 1981, purportedly as an effort to counter Soviet disinformation.

References

  1. "Document Forgery".
  2. Hickey, Donald (2012). The War of 1812: The Forgotten Conflict. University of Illinonis Press. p. 22.
  3. Ponf, Elizabeth (1985-02-28). "The West Wakes up to Dangers of Misinformation". Christian Science Monitor.
  4. 1 2 3 4 "Psywar by Forgery". Central Intelligence Agency. Archived from the original on January 9, 2008.
  5. Manning, Rommerstein, Martin, Herbert. Historical Dictionary of American Propaganda. p. 155.{{cite book}}: CS1 maint: multiple names: authors list (link)
  6. Cull, Nicholas. Propaganda and Mass Persuasion: A Historical Encyclopedia, 1500 to present. p. 105.
  7. "US Charges Forgery Campaigns by Reds". The Lewiston (Maine) Daily Sun. December 9, 1981.
  8. Lamb, Christopher; Schoen, Fletcher. "Deception, Disinformation, and Strategic Communications: How one Interagency Group Made a Major Difference". Institute for National Strategic Studies: 62.
  9. Senate Select Committee on Intelligence (September 23, 1986) “MEETING THE ESPIONAGE CHALLENGE: A REVIEW OF UNITED STATES COUNTERINTELLIGENCE AND SECURITY PROGRAMS”
  10. "Iranian official insists Ted Kennedy letter real". Lansing State Journal. December 12, 1979. p. 1. Archived from the original on February 22, 2020 via Newspapers.com.
  11. "President Delivers "State of the Union"". Washington Post. 2008-01-28.
  12. "What is Counterfeit Money".
  13. Hummel, William. "Counterfeit Money, Who Takes the Hit?". Archived from the original on 2007-06-16.
  14. Allen, Larry (2009). Money (2nd ed.). ABC-CLIO. p. 304.
  15. Allen, Larry (2009). Money (2nd ed.). ABC-CLIO. p. 306.
  16. 1 2 "United States Secret Service". Archived from the original on 2012-12-03. Retrieved 2012-11-29.
  17. "U.S. Secret Service Strategic Plan (FY 2008 - FY 2013)" (PDF). Archived from the original (PDF) on 2012-10-14. Retrieved 2012-12-08.