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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 ...
"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 ...
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% ...
"The packages contained, according to Kim, $10.5 million in cash and $70,000 in gold bars," Frank said. And he was promised that once the package arrived, he'd receive a commission.
He grabs his money back, pushes the mark's bill back into his hands and takes back the pesos. The scam has been completed. The tourist has just lost $99. The mark has been handed back a prefolded $1 bill that has been swapped for the mark's $100 bill while he was distracted counting the local currency.
5. Violent Crime. In 2021, 13 people were killed trying to buy or sell through Facebook Marketplace, which makes the idea of using the site for anything seem like an unnecessary risk. However ...
He used editing software that allowed to enlarge the image up to 1000 times [10] and printed more than 7.7 million dollars using an HP Deskjet printer. [ 7 ] [ 14 ] To emulate the security features of the real money, Weber used special paper that did not glow under UV light as well as custom foil to forge the metallic patch on the bills.
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