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On the trail of the world’s best counterfeit artists.
Fraudsters are targeting sellers with counterfeit banknotes.
Two DCI operations have uncovered a suspected counterfeit currency network, resulting in multiple arrests and the recovery of millions in fake cash.
Police are warning the public to be wary of counterfeit cash scams after two incidents in which sellers were paid with fake notes while selling high-value items in separate inciden...
Great article last week regarding someone trying to pass off a counterfeit $20 bill at a shop on Grand Avenue. Congratulations to shop owner Tatiana Tesch for recognizing what appa...
The counterfeit notes were allegedly circulated in small quantities at wine shops and vegetable markets, particularly at night
Federal agents say one man used his day job at a media company to help peddle knockoff flag stamps nationwide.
Peel Regional Police (PRP) have charged a 24‑year‑old Kitchener man in connection with two alleged scams involving counterfeit currency used to purchase precious metals from privat...
Two men were arrested when police responded to a report of a burglary at a vacant home in South San Francisco Tuesday and found them allegedly running a counterfeit currency and id...
MORGAN CITY — St. Mary Parish deputies are asking members of the public to help identify a person accused of using counterfeit currency at multiple local businesses.The c...
This $3,500 1804 Large Cent Looked Convincing, Until Jack Young Checked the Edge By Jack D. Young and the Dark Side Group for CoinWeek Sometimes a counterfeit announces itself imme...
An investigation is ongoing
Two Chinese nationals will be charged on Aug. 26 for their alleged involvement in a scheme to counterfeit Singapore currency after attempting to deposit a fake note at the Marina B...
JONESBORO, Ark. — A man faces a felony forgery charge after police said he used four fake $20 bills marked “Motion Picture Money” during a $175 purchase at a Jonesboro business. An...
Police have arrested three persons, two of them Greek nationals, for circulating counterfeit money.
Reports of fake Rs5,000 currency notes in Karachi have raised concerns among traders and shoppers after counterfeit banknotes were allegedly circulated in different markets across...
A fraudulent training course is using the names of the Institute of Banking & Finance (IBF) and the Monetary Authority of Singapore (MAS) to target members of the public. The s...
U.S. law enforcement authorities have won recent prosecutions of individuals involved in counterfeit postage schemes connected to China. The post Man pleads guilty for selling 6.5M...
Vermont State Police are looking for a person accused of using counterfeit money to make a purchase in Windham County last week.
The multi-agency operation targeted four businesses at Haywood Mall as officials warned of potential safety risks tied to fake toys. The post Fake NeeDoh, Real Trouble: $214,000 Co...
INDIANAPOLIS — Hundreds of pieces of counterfeit jewelry were seized by the United States Customs and Border Protection officers at an Indianapolis express consignment facility in...
U.S. Customs and Border Protection announced the recent seizure of 200 counterfeit watches — amounting to a potential of $28 million in fraud. A July 17 release from the agency […]...
An Ecuadorian man living in Connecticut could spend decades in prison after federal prosecutors say he deposited two fake US Treasury checks and moved $80,000.Edison Jovanny Duta P...
The Police Command in Oyo has arrested six suspected fake currency dealers and recovered 89 pieces of counterfeit 100 euro notes valued at 8,900 euros (N14.15 million) in Ibadan. T...
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