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Black money scam. 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 ...
The site was established in December 1998 by Hank Eskin, a database consultant in Brookline, Massachusetts. [2][3] Where's George? refers to George Washington, whose portrait appears on the $1 bill. In addition to the $1 bill, $2, $5, $10, $20, $50, and $100 denominations can be tracked. The $1 bill is by far the most popular denomination ...
OneCoin logo on the door of their office building in Sofia, Bulgaria, in 2016. OneCoin is a fraudulent cryptocurrency scheme [1] [2] conducted by offshore companies OneCoin Ltd, based in Bulgaria and [3] registered in Dubai, and OneLife Network Ltd (registered in Belize), both founded by Ruja Ignatova in concert with Sebastian Greenwood. [4]
The card he used was the American Express Starwood card, which offers 1 point for every dollar spent. He could then transfer them into an airline's frequent flyer program at a ratio of 1.25 miles ...
Counterfeit United States currency. Counterfeit 100 dollar bill, series of 1974 but probably made later. Over-stamped with "Contrefaçon" on both sides. On display at the British Museum, London. Counterfeiting of the currency of the United States is widely attempted. According to the United States Department of Treasury, an estimated $70 ...
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 ...
Having extra money tucked away is great for your financial security and peace of mind, but trying to save money can sometimes feel like an uphill battle. Consider This: 5 Unnecessary Bills You ...
A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard (PCI ...