How the crime of counterfeiting is making a comeback - ABC News
WEBMar 12, 2024 · In 2020, the U.S. Secret Service confiscated more than half a billion dollars in counterfeit money. Since then, seizures have steadily declined due in part to the consistent redesigns of U.S. currency to make it more counterfeit resistant.
How to Spot Counterfeit Money | Personal Finance | U.S. News
WEBJul 25, 2022 · 8 Ways to Spot Counterfeit Money. How can you tell if money is fake? Check the bills in your wallet with these methods. By Geoff Williams. |. Edited by Jennifer Ortiz. |. July 25, 2022, at 2:57...
Is your cash counterfeit? Here's how to tell - The Hill
WEBMar 12, 2024 · (NEXSTAR) — Americans are increasingly using less cash, but fake money is still all the rage. In 2023 alone , the Secret Service says it seized $21.8 million in counterfeit currency, leading...
2 arrested in largest counterfeit goods seizure in US history ... - CNN
WEBNov 16, 2023 · CNN — Two people have been arrested in the largest seizure of counterfeit goods in US history, including knock-off designer goods with an estimated retail value of more than a billion dollars,...
Home Depot Worker Swapped $387,500 in Fake Bills for Real Ones ...
WEBFeb 6, 2022 · Mr. Pineda was charged with a violation of the federal code known as uttering of counterfeit U.S. currency, according to a news release. Pineda, who is scheduled to appear in court on Monday,...
Home Depot worker arrested for passing nearly $400K in …
WEBFeb 5, 2022 · Agents from the U.S. Secret Service office in Phoenix arrested Pineda on Monday and seized $5,000 in counterfeit money and recovered $5,300 in genuine currency, according to the news release.
Counterfeit Investigations - United States Secret Service
WEBThe threat of counterfeit U.S. currency to the financial system of the United States continues to evolve. Advances in technology, the availability of scanning and printing devices and the adoption of the U.S. dollar by nations as their legal tender have exacerbated the global threat.
Counterfeit Money and Financial Instruments - The New York Times
WEBNews about Counterfeit Money and Financial Instruments, including commentary and archival articles published in The New York Times.
Police seize $1bn worth of fake designer goods in New York - BBC
WEBNov 16, 2023 · Authorities in New York have seized more than $1bn (£803m) worth of fake products, said to be the largest haul of counterfeit goods in US history.
TD Bank Resolves Treasuries Spoofing Case Amid Wider US Probes
WEB17 hours ago · The deal comes as Toronto-Dominion is facing separate allegations that it failed to catch money laundering and other financial crimes at several US branches. Photographer: Ben Nelms/Bloomberg