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  2. Operation In Our Sites - Wikipedia

    en.wikipedia.org/wiki/Operation_In_Our_Sites

    Puerto 80 filed a lawsuit, and in August 2012 the Court ordered the government to return the domain names. [52] As in dajaz1.com, the government was criticized in the rojadirecta case for violating free speech, holding domain names for an extended period, and returning the domain names without any apology to the domain owners.

  3. Superdollar - Wikipedia

    en.wikipedia.org/wiki/Superdollar

    [2] [3] In 2011, government sources stated that these counterfeit bills were in "worldwide circulation" from the late 1980s until at least July 2000 in an extradition court case. [ 4 ] While there are many features on supernotes that can be detected with conventional methods, new, more sophisticated supernotes could be produced to circumvent ...

  4. Counterfeit money - Wikipedia

    en.wikipedia.org/wiki/Counterfeit_money

    Counterfeit money is currency produced outside of the legal sanction of a state or government, usually in a deliberate attempt to imitate that currency and so as to deceive its recipient. Producing or using counterfeit money is a form of fraud or forgery , and is illegal in all jurisdictions of the world.

  5. What Should You Do if You Receive Counterfeit Money? - AOL

    www.aol.com/finance/receive-counterfeit-money...

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  6. 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 ...

  7. Inside the fight against the counterfeit goods market, and ...

    www.aol.com/inside-fight-against-counterfeit...

    Counterfeit seizures on the rise. There are many reasons why counterfeit items slip through the cracks. Big platforms like Amazon sell a diverse range of goods from vitamins to clothing to ...

  8. The 10 most counterfeited products — and how to spot them - AOL

    www.aol.com/finance/2017-09-25-the-10-most...

    The Wall Street Journal reported on instances of counterfeit items (including mundane items such as knives and ice cube trays) offered by third-party sellers through Amazon. That’s a problem for ...

  9. Civil forfeiture in the United States - Wikipedia

    en.wikipedia.org/wiki/Civil_forfeiture_in_the...

    The government can seize money directly from a bank account. One way this happens is when there are large numbers of cash deposits that government investigators suspect are structured as a way to avoid deposits exceeding $10,000, since deposits greater than that amount must be reported to the federal government. But it can happen that ...