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Table 2 Types of counterfeiting (Adapted from [Spink[2007],[2009b]])

From: Development of a product-counterfeiting incident cluster tool

Term

Definition

Adulteration

A component of the legitimate finished product is fraudulent.

Tamper

Legitimate product and package are used in a fraudulent way.

Over-run

Legitimate product is made in excess of production agreements.

Theft

Legitimate product is stolen and passed off as legitimately procured.

Diversion

The sale or distribution of legitimate product outside of intended markets.

Simulation

Illegitimate product is designed to look like but not exactly copy the legitimate product.

Counterfeit (IPR)

All aspects of the fraudulent product and package are fully replicated, specifically intellectual property rights infringement of violating trademark, patent, and copyright laws.

  1. Note: In each case, fraudsters may not be following the regulatory definitions of Good Manufacturing Practices (GMPs), Good Agricultural Practices (GAPs), or Good Hygiene Practices (GHPs).