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  2. Pigeon drop - Wikipedia

    en.wikipedia.org/wiki/Pigeon_drop

    Shredded paper, which has been used as a decoy for cash in this scam [1]. The pigeon drop or Spanish handkerchief or Chilean handkerchief is a confidence trick in which a mark, or "pigeon", is persuaded to give up a sum of money in order to secure the rights to a larger sum of money, or more valuable object.

  3. How to fight Venmo and PayPal scams - AOL

    www.aol.com/finance/fight-venmo-paypal-scams...

    But the problem is, that money is likely stolen in the first place. Criminals will use pilfered credit cards and attach them to phony cash app profiles. They’ll then send the cash to victims and ...

  4. 'This could happen to anybody': California man says a hacker ...

    www.aol.com/finance/could-happen-anybody...

    Take these steps to shield your personal accounts. 'This could happen to anybody': California man says a hacker stole $38,000 — money meant for his mom — and he's not sure he'll get it back.

  5. Intelligent banknote neutralisation system - Wikipedia

    en.wikipedia.org/wiki/Intelligent_banknote...

    An intelligent banknote neutralisation system (IBNS) is a security system, that is used by banks, ATMs, retail establishments, vending machines [citation needed] and the cash-in-transit industry, to render stolen funds un-useable and easily identifable. Dye packs are inserted between bills in random bundles.

  6. TikTokers took hundreds of thousands of dollars in a viral ...

    www.aol.com/finance/jpmorgan-suing-customers...

    Some were able to withdraw more money than usual, while others could transfer up to €1,000 ($1,090) to other accounts—even if it was more than they had available—and then withdraw the funds ...

  7. Smart Money (1986 film) - Wikipedia

    en.wikipedia.org/wiki/Smart_Money_(1986_film)

    They are going to steal money from the C.H.A.P.S computer system, the security of which is the responsibility of McNeice. Leon explains that every financial transaction performed by C.H.A.P.S results in cash amounts that are rounded down to the nearest whole penny, and he wants Freak to write a program that they can upload to McNeice's computer ...

  8. Defrauded? Banks May Not Give Your Money Back - AOL

    www.aol.com/defrauded-banks-may-not-money...

    The Pollards say that Wells Fargo should have caught the fraudulent check in the first place and notified them. They say they had never written a check for any amount close to $45,000, and so the ...

  9. List of proverbial phrases - Wikipedia

    en.wikipedia.org/wiki/List_of_proverbial_phrases

    Live to fight another day (This saying comes from an English proverbial rhyme, "He who fights and runs away, may live to fight another day") Loose lips sink ships; Look before you leap; Love is blind – The Two Gentlemen of Verona, Act II, Scene 1 (1591) Love of money is the root of all evil [16] Love makes the world go around