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  2. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    This makes it very hard to perform a chargeback, as the tracking shows the item has been delivered. [2] This is also known as an FTID scam , standing for Fake Tracking ID . [ 3 ] [ 4 ] When this scam is successful, the tracking number will show that the package has been delivered to the correct address, when the package was instead delivered to ...

  3. Security printing - Wikipedia

    en.wikipedia.org/wiki/Security_printing

    Security printing is the field of the printing industry that deals with the printing of items such as banknotes, cheques, passports, tamper-evident labels, security tapes, product authentication, stock certificates, postage stamps, and identity cards. The main goal of security printing is to prevent forgery, tampering, or counterfeiting.

  4. How to spot debt collection scams: 8 signs to watch out for

    www.aol.com/finance/spot-debt-collection-scams-6...

    Prepaid cards (like Visa® or Mastercard® gift cards) Wire transfers Stop communication immediately if a debt collector insists you use one of these payment forms.

  5. Superdollar - Wikipedia

    en.wikipedia.org/wiki/Superdollar

    Moreover, they are printed using an intaglio printing process or with engraved plates, the same process used by the Bureau of Engraving and Printing (BEP) of the U.S. government for legitimate notes. In most counterfeiting, offset printing or color inkjet and laser printing are most common means of making counterfeit money. [7]

  6. How do bad guys make fake credit cards? - AOL

    www.aol.com/news/2010-05-28-how-do-bad-guys-make...

    Open your wallet. Take a look at the first credit card you see. Now look closer, past the large bank logo at the holograph, run your fingers over the embossed and silver tipped numbers and letters.

  7. How ID thieves are having new success stealing your bank ...

    www.aol.com/finance/stolen-checks-fake-ids...

    These stolen checks can come from home or car robberies. Another fertile ground for these crimes is the US postal system. Some mail carriers simply steal them from the mail they are supposed to ...

  8. 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 ...

  9. Counterfeit banknote detection pen - Wikipedia

    en.wikipedia.org/wiki/Counterfeit_banknote...

    A counterfeit banknote detection pen, used to detect fake banknotes. A counterfeit banknote detection pen is a pen used to apply an iodine-based ink to banknotes in an attempt to determine their authenticity. The ink reacts with starch in wood-based paper to create a black or blue mark but the paper in a real bill contains no starch, so the pen ...