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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.
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"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 ...
A counterfeit Series 1974 one-hundred-dollar bill on display at the British Museum. After being detected, the bill was overprinted with a rubber stamp to indicate that it is a fake. A superdollar (also known as a superbill or supernote ) is a very high quality counterfeit United States one hundred-dollar bill , [ 1 ] alleged by the U.S ...
A United Nations report from 2023 painted a broader picture of how online scams — from illegal gambling to crypto fraud — were linked to international human trafficking, estimating that more ...
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
A former Massachusetts U.S. Postal Service employee stole more than $18,000 in government funds, including money from customer stamp purchases and fraudulent money orders, according to federal ...
The black money scam, sometimes also known as the "black dollar scam" or "wash wash scam", is a scam where con artists attempt to fraudulently obtain money from a victim by convincing them that piles of banknote-sized paper are real currency that has been stained in a heist. The victim is persuaded to pay fees and purchase chemicals to remove ...