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  2. Counterfeit United States currency - Wikipedia

    en.wikipedia.org/wiki/Counterfeit_United_States...

    "To Counterfeit is Death" - counterfeit warning printed on the reverse of a 4 shilling Colonial currency in 1776 from Delaware Colony American 18th–19th century iron counterfeit coin mold for making fake Spanish milled dollars and U.S. half dollars Anti-counterfeiting features on a series 1993 U.S. $20 bill The security strip of a U.S. $20 bill glows under black light as a safeguard against ...

  3. Black money scam - Wikipedia

    en.wikipedia.org/wiki/Black_money_scam

    The black money scam, sometimes also known as the "black dollar scam" or "wash wash scam", is a scam where con artists attempt to fraudulently obtain money from a victim by convincing them that piles of banknote-sized paper are real currency that has been stained in a heist. The victim is persuaded to pay fees and purchase chemicals to remove ...

  4. Superdollar - Wikipedia

    en.wikipedia.org/wiki/Superdollar

    A counterfeit Series 1974 one-hundred-dollar bill on display at the British Museum. After being detected, the bill was overprinted with a rubber stamp to indicate that it is a fake. A superdollar (also known as a superbill or supernote ) is a very high quality counterfeit United States one hundred-dollar bill , [ 1 ] alleged by the U.S ...

  5. New money scams are popping up: Here are the ones to ... - AOL

    www.aol.com/money-scams-popping-ones-look...

    Financial scams are an unfortunate reality of life for consumers. According to the Canadian Anti-Fraud Centre, Canadians reported $530.4 million (CND) in financial fraud losses in 2022, a 170.2% ...

  6. 100 Most Common Money Scams and How To Avoid Them - AOL

    www.aol.com/100-most-common-money-scams...

    Around 15% of American households fell victim to a financial scam in 2023. American consumers lost a total of $8.8 billion to fraud and scams in 2022. Scams are everywhere these days, and...

  7. Cyber Security Experts Share the Scariest Money Scams ... - AOL

    www.aol.com/cyber-security-experts-share...

    Websites used as a ploy to take your money and personal information are designed to look so real that you don’t know they’re fake, and AI is helping scammers reel in more people.

  8. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    He grabs his money back, pushes the mark's bill back into his hands and takes back the pesos. The scam has been completed. The tourist has just lost $99. The mark has been handed back a prefolded $1 bill that has been swapped for the mark's $100 bill while he was distracted counting the local currency.

  9. UMass Worker's Multimillion Dollar Scam Uncovered After His ...

    www.aol.com/news/2013-09-18-umass-medical-school...

    When Leo Villani died in January after a car accident, his coworkers at the University of Massachusetts Medical School mourned the loss of a great colleague. They remembered a financial analyst ...