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  2. Missing dollar riddle - Wikipedia

    en.wikipedia.org/wiki/Missing_dollar_riddle

    This is instead a sum of a smaller amount the people could have paid ($9 × 3 people = $27), added with the additional money that the clerk would not have needed had they paid that smaller amount ($27 paid - $25 actual cost = $2). Another way to say this is, the $27 already includes the bellhop's tip.

  3. Slang terms for money - Wikipedia

    en.wikipedia.org/wiki/Slang_terms_for_money

    Slang terms for money often derive from the appearance and features of banknotes or coins, their values, historical associations or the units of currency concerned. Within a language community, some of the slang terms vary in social, ethnic, economic, and geographic strata but others have become the dominant way of referring to the currency and are regarded as mainstream, acceptable language ...

  4. International asset recovery - Wikipedia

    en.wikipedia.org/wiki/International_asset_recovery

    Successes in recent years in recovering billions of dollars of stolen assets has demonstrated that asset recovery is feasible. For example, by 2005 Nigeria had recovered $1.2 billion stolen by former President Sani Abacha by requesting assistance from multiple jurisdictions including Switzerland, Jersey, and Liechtenstein. To recover Nigerian ...

  5. Someone stole my credit card and used my rewards. What do I do?

    www.aol.com/finance/someone-stole-credit-card...

    Another ploy is for the hackers to sell your points on the dark web. Years ago, someone hacked into my JetBlue account and used the points for several flights between Detroit, MI, and New York City.

  6. 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 ...

  7. One Tech Tip: What to do if your personal info has been ... - AOL

    www.aol.com/news/one-tech-tip-personal-exposed...

    In malicious breaches, cybercriminals can use stolen data to target people with phishing messages, or by taking out loans or credit cards in their name, a common and harmful type of identity theft ...

  8. Embezzlement - Wikipedia

    en.wikipedia.org/wiki/Embezzlement

    Another obvious method to deter embezzlement is to regularly and unexpectedly move funds from one advisor or entrusted person to another when the funds are supposed to be available for withdrawal or use, to ensure that the full amount of the funds is available and no fraction of the savings has been embezzled by the person to whom the funds or ...

  9. The perfect heist? Inside the seamless, sophisticated ... - AOL

    www.aol.com/news/perfect-heist-theft-30-million...

    Selby said whether the stolen money is traceable depends on whether there are records of serial numbers or if the cash that was collected is already in circulation. But the money could yield other ...