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  2. 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% ...

  3. Coin rolling scams - Wikipedia

    en.wikipedia.org/wiki/Coin_rolling_scams

    The scammer will roll coins of lesser value or slugs of no value, or less than the correct number of coins in a roll, then exchange them at a bank or retail outlet for cash. To prevent these problems, many banks will require people turning in coins to have an account, and will debit the customer's account in the event of a shorted roll.

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...

  5. Counterfeit money - Wikipedia

    en.wikipedia.org/wiki/Counterfeit_money

    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.

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

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

    The scam is threatening not only your health but also your wallet. People who want to get around the Ozempic shortage or pay less are actually costing them a lot more.

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  9. Counterfeit United States currency - Wikipedia

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

    Because currency was issued by individual banks, there were approximately 5,400 types of counterfeit bills in the US by the 1860s. [5] Shortly after the Civil War, it was estimated that one third to one half of the nation's currency was counterfeit. [6] Counterfeit money thus posed a major threat to the economy and financial system.