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DISTRICT PROSECUTOR'S OFFICE-SHOUMEN LEADS AN INVESTIGATION INTO THE PRINTING OF COUNTERFEIT MONEY, TWO MEN ARE BROUGHT TO CRIMINAL RESPONSIBILITY AND DETAINED.

• Source: Financial Law Reporter. 2024.

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NCRB data: West Bengal reported highest fake notes cases in 2021.

Subjects: *COUNTERFEIT moneyWEST Bengal (India)

• Source: FRPT- Finance Snapshot. 9/10/2022, p20-21. 2p.

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For the Good Of Society, Hackers Prod A.I. to Be Bad.

• Authors : KESSLER, SARAH; HSU, TIFFANY

Subjects: *COMPUTER hackers; *COUNTERFEIT money

• Source: New York Times. 8/17/2023, Vol. 172 Issue 59883, pB1-B4. 2p.

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DISTRICT PROSECUTOR'S OFFICE - LOVECH REFERRED A MINOR TO COURT FOR CIRCULATING COUNTERFEIT MONEY.

• Source: Financial Law Reporter. 2024.

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Philippines: BSP capacitates Occidental Mindoro stakeholders in fighting counterfeit money.

• Source: TendersInfo News. 2024.

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A guilty verdict has been announced for possessing counterfeit money, narcotic substances and fraudulently obtained vaccination records.

• Source: Financial Law Reporter. 2024.

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Woman allegedly tried to use counterfeit money

• Authors : By:Walter Ulloa

• Source: Guam Daily Post, The (Guam), November 15, 2024 Local, 1pp

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Police looking for suspect accused of using counterfeit money to steal over $700 in items

• Authors : By:WHIO Staff

• Source: CBS - 7 WHIO: Web Edition Articles (Dayton, OH), November 13, 2024 News, 1pp

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CAMPBELL COUNTY MAN SENTENCED FOR FRAUD USING COUNTERFEIT MONEY

• Source: States News Service. February 21, 2024

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Trinidad switches dollar notes to undermine organized crime.

• Authors : WILKINSON, BERT

Subjects: BANK notes; COUNTERFEIT moneyTRINIDAD & TobagoTRINIDAD & TobagoTRINIDAD & TobagoReport Available

• Source: New York Amsterdam News. 12/19/2019, Vol. 110 Issue 51, p14-14. 2/3p.

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