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In the banking world, some currency denominations are more popular than others. While most people are familiar with the common $1, $5, $10 and $20 bills, the humble $50 often goes overlooked. That ...
The scam relies on the cashier placing small bills in the register where they will be mixed with existing bills, and the cashier's failure to notice that the nineteen dollars given by the con artist included ten dollars that belonged to the store in the first place (the money that should've been given back for the $10 that was handed over early).
"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 ...
Coin-rolling related scams are a collection of scams involving coin wrappers (rolls of coins). The scammer will roll coins of lesser value or slugs of no value, or less than the correct number of coins in a roll, then exchange them at a bank or retail outlet for cash.
Two dollar bills — what grandfather doesn’t love giving them and what kid doesn’t love getting some extra money? But they’re not all whimsy and fun times — in fact, bank teller Rachael P ...
Read Next: I’m a Bank Teller: 9 Reasons You Should Never Ask for $2 Bills From the Bank It Raises Suspicion Even if the cash is legitimate, making a large deposit gives the impression the money ...
In 1945, the Treasury stopped printing $500 and $1,000 bills; and in 1969, it recalled all remaining $1,000, $5,000 and $10,000 bills because of their overwhelming prevalence in money laundering.
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...