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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. 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 ...

  6. Promotional fake United States currency - Wikipedia

    en.wikipedia.org/wiki/Promotional_fake_United...

    However, many businesses print million dollar bills for sale as novelties. Such bills do not assert that they are legal tender. The Secret Service has declared them legal to print or own and does not consider them counterfeit. [1] The Libertarian Party makes an annual tradition of handing out informational fliers made to look like $1,000,000 ...

  7. Trio uses bogus sweepstakes prizes to scam people out of $1 ...

    www.aol.com/trio-uses-bogus-sweepstakes-prizes...

    Officials said the three New York residents told people to send money to claim prizes.

  8. Counterfeit money - Wikipedia

    en.wikipedia.org/wiki/Counterfeit_money

    Anti-counterfeit money sign and examples of counterfeit notes received by a noodle shop in Kunming, Yunnan, China. Some of the ill-effects that counterfeit money has on society include: [3] [4] Companies are not being reimbursed for counterfeits. This has led to companies losing buying power. [30] As such, there is a reduction in the value of ...

  9. Redemption movement - Wikipedia

    en.wikipedia.org/wiki/Redemption_movement

    Such tactics are sometimes called "money for nothing" schemes, as they propose to extract money from the government by using secret methods. [3] The name of the A4V scheme in particular has become synonymous with the movement as a whole. [4] [1] Although the movement has maintained a following since the 1990s, its theories are false and meritless.