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  2. Counterfeit United States currency - Wikipedia

    en.wikipedia.org/wiki/Counterfeit_United_States...

    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 counterfeiting Counterfeit ...

  3. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent. Know how to recognize legitimate AOL websites, requests, and communications to keep your account secure.

  4. Wildcat banking - Wikipedia

    en.wikipedia.org/wiki/Wildcat_banking

    Wildcat banking. Wildcat banking was the issuance of paper currency in the United States by poorly capitalized state-chartered banks. These wildcat banks existed alongside more stable state banks during the Free Banking Era from 1836 to 1865, when the country had no national banking system. States granted banking charters readily and applied ...

  5. Ponzi scheme - Wikipedia

    en.wikipedia.org/wiki/Ponzi_scheme

    Charles Ponzi, the namesake of the scheme, in 1920. A Ponzi scheme ( / ˈpɒnzi /, Italian: [ˈpontsi]) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. [1] Named after Italian businessman Charles Ponzi, this type of scheme misleads investors by either falsely suggesting that ...

  6. Use AOL Official Mail to confirm legitimate AOL emails

    help.aol.com/articles/what-is-official-aol-mail

    When we send you important emails, we'll mark the message with a small AOL icon beside the sender name. When you open the message, you'll see the "Official Mail" banner above the details of the message. If you get a message that seems like it's from AOL, but it doesn't have those 2 indicators, and it isn't alternatively marked as AOL Certified ...

  7. Don Lapre - Wikipedia

    en.wikipedia.org/wiki/Don_Lapre

    Don Lapre. Donald D. Lapre (May 19, 1964 – October 2, 2011) [1] was an American multi-level marketing and infomercial salesman. His work involved product packages such as "The Greatest Vitamin in the World" and "Making Money Secrets". Lapre was criticized as selling questionable business plans that often did not work for his clients.

  8. Black money scam - Wikipedia

    en.wikipedia.org/wiki/Black_money_scam

    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 ...

  9. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

  10. John Ernst Worrell Keely - Wikipedia

    en.wikipedia.org/wiki/John_Ernst_Worrell_Keely

    John Ernst Worrell Keely (September 3, 1837 – November 18, 1898) was an American fraudster and self-proclaimed inventor from Philadelphia who claimed to have discovered a new motive power which was initially described as "vaporic" or "etheric" force, and later as an unnamed force based on "vibratory sympathy", by which he produced "interatomic ether" from water and air.

  11. Silver certificate (United States) - Wikipedia

    en.wikipedia.org/wiki/Silver_certificate_(United...

    Large-size silver certificates, generally 1.5 in (38 mm) longer and 0.5 in (13 mm) wider than modern U.S. paper currency, (1878 to 1923) [nb 1] were issued initially in denominations from $10 to $1,000 (in 1878 and 1880) [4] [5] and in 1886 the $1, $2, and $5 were authorized. [5] [6] In 1928, all United States bank notes were re-designed and ...