What Is Counterfeit Money?
A counterfeit is an imitation, usually one that is made with the intent of fraudulently passing it off as genuine. Counterfeit money is produced without the legal sanction of the state or government to resemble some official form of currency closely enough that it may be confused for genuine currency.
White Collar Crime Sub-categories
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Bank Fraud
Counterfeit Counterfeit Money Credit Card Fraud Embezzlement Embezzlement Charge |
Embezzlement Defense
Fraud Law Health Care Fraud Insurance Charge Medicaid Fraud Tax Evasion |
