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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. 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 ...

  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. Database helps consumers identify counterfeit checks - AOL

    www.aol.com/news/2010-08-26-database-helps...

    Counterfeit and phony checks are a bane to consumers and businesses alike. But one state has come up with a way to keep folks informed about these attempts to rip off people and stores. The New ...

  6. FBI Warns of Reshipping and Counterfeit Checks Scams - AOL

    www.aol.com/news/2011-05-20-fbi-warns-of...

    The Internet Crime Complaint Center's latest scam alert includes an elaborate reshipping ploy used to steal personal information and a counterfeit check scheme targeting real estate professionals.

  7. The 10 Most Counterfeited Products Sold in America

    www.aol.com/news/2011-03-14-the-10-most...

    lthough counterfeit watches are readily available in the U.S., over $15.5 million worth of watches and watch parts were seized in 2009. The majority of these items (just over $7.9 million in value ...

  8. Cheque fraud - Wikipedia

    en.wikipedia.org/wiki/Cheque_fraud

    There are three main types of cheque forgery: [1] (a) Counterfeit. This is a cheque that has been created on non-bank paper to look genuine. It relates to a genuine account. (b) Forged signature. The cheque is genuine, but the signature is not that of the account holder. (c) Fraudulently altered.

  9. List of con artists - Wikipedia

    en.wikipedia.org/wiki/List_of_con_artists

    American swindler and gambler, specialized in passing fake checks and stealing goods under the pretense of brokering sales for their owners. Bernard Madoff (1938–2021): Former American stock broker and non-executive chairman of the NASDAQ stock market who admitted to the operation of the largest Ponzi scheme in history. [28]