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  2. Common scams associated with money exchange - AOL

    www.aol.com/finance/common-scams-associated...

    A money changer approaches offering “special rates” but delivers counterfeit bills. An exchange office distracts customers while counting to pocket some bills.

  3. GCash - Wikipedia

    en.wikipedia.org/wiki/GCash

    GCash is a Philippine mobile payments service owned by Globe Fintech Innovations, Inc. (doing business as Mynt), and operated by its wholly-owned subsidiary, ...

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

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

    The Customs and Border Protection agency, which is in part responsible for enforcing intellectual property rights and upholding trade laws, seized $3.33 billion worth of counterfeit goods in 2021 ...

  5. Counterfeit money - Wikipedia

    en.wikipedia.org/wiki/Counterfeit_money

    Anti-counterfeit money sign and examples of counterfeit notes received by a noodle shop in Kunming, Yunnan, China. Some of the ill-effects that counterfeit money has on society include: [3] [4] Companies are not being reimbursed for counterfeits. This has led to companies losing buying power. [30] As such, there is a reduction in the value of ...

  6. Counterfeit consumer good - Wikipedia

    en.wikipedia.org/wiki/Counterfeit_consumer_good

    Counterfeit consumer goods are goods illegally made or sold without the brand owner's authorization, often violating trademarks. Counterfeit goods can be found in nearly every industry, from luxury products like designer handbags and watches to everyday goods like electronics and medications. Typically of lower quality, counterfeit goods may ...

  7. Largest counterfeit bust in US history nets $1 billion in ...

    www.aol.com/largest-counterfeit-bust-us-history...

    From handbags to clothing, shoes and even sunglasses, federal authorities say they seized more than $1 billion worth of counterfeit luxury products in New York, making it the largest seizure of ...

  8. Return fraud - Wikipedia

    en.wikipedia.org/wiki/Return_fraud

    Return fraud is the act of defrauding a retail store by means of the return process.There are various ways in which this crime is committed. For example, the offender may return stolen merchandise to secure cash, steal receipts or receipt tape to enable a falsified return, or use somebody else's receipt to try to return an item picked up from a store shelf.

  9. Real Company Provides Fake Receipts to Pad Your Expense ... - AOL

    www.aol.com/news/2010-09-01-company-provides...

    The Sales Receipt Store, an. There are services that help you fake your way through college essays and school papers, and now it seems that there are services that allow you to lie and scheme your ...