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  2. Slang terms for money - Wikipedia

    en.wikipedia.org/wiki/Slang_terms_for_money

    Slang terms for money often derive from the appearance and features of banknotes or coins, their values, historical associations or the units of currency concerned. Within a language community, some of the slang terms vary in social, ethnic, economic, and geographic strata but others have become the dominant way of referring to the currency and are regarded as mainstream, acceptable language ...

  3. Missing dollar riddle - Wikipedia

    en.wikipedia.org/wiki/Missing_dollar_riddle

    This is instead a sum of a smaller amount the people could have paid ($9 × 3 people = $27), added with the additional money that the clerk would not have needed had they paid that smaller amount ($27 paid - $25 actual cost = $2). Another way to say this is, the $27 already includes the bellhop's tip.

  4. Embezzlement - Wikipedia

    en.wikipedia.org/wiki/Embezzlement

    Embezzlement (from Anglo-Norman, from Old French besillier ("to torment, etc."), of unknown origin) [1] is a term commonly used for a type of financial crime, usually involving theft of money from a business or employer. It often involves a trusted individual taking advantage of their position to steal funds or assets, most commonly over a ...

  5. 'You are under digital arrest': Inside a scam looting ... - AOL

    www.aol.com/under-digital-arrest-inside-scam...

    About a third of the stolen money has been recovered in cash and seized in different bank accounts. She has received only 1.2m of the 25m rupees of her looted money so far – that was the cash ...

  6. How to fight Venmo and PayPal scams - AOL

    www.aol.com/finance/fight-venmo-paypal-scams...

    But the problem is, that money is likely stolen in the first place. Criminals will use pilfered credit cards and attach them to phony cash app profiles. They’ll then send the cash to victims and ...

  7. Defrauded? Banks May Not Give Your Money Back - AOL

    www.aol.com/defrauded-banks-may-not-money...

    It was stolen in the mail. The amount was changed to $45,678.12, made out to a person named Olivia Wallace, and cashed, according to a legal complaint made on behalf of Pollard and his wife Patrice.

  8. International asset recovery - Wikipedia

    en.wikipedia.org/wiki/International_asset_recovery

    Successes in recent years in recovering billions of dollars of stolen assets has demonstrated that asset recovery is feasible. For example, by 2005 Nigeria had recovered $1.2 billion stolen by former President Sani Abacha by requesting assistance from multiple jurisdictions including Switzerland, Jersey, and Liechtenstein. To recover Nigerian ...

  9. Was Money Stolen From Your Bank Account? Here’s How To Get It ...

    www.aol.com/finance/money-stolen-bank-account...

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