Section » Counterfeit Currency

Pueblo, Colorado: police look for woman who used counterfeit bills at 7-11 store

As reported by Coloradoconnection.com, Pueblo Crime Stoppers is asking for help finding a woman who used counterfeit money at a Pueblo business earlier this month. Read Article

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Delhi: 3 involved in counterfeit currency racket arrested

Asianage.com reported that, three persons, including a government school teacher in Bihar, were arrested by the crime branch of Delhi police for their alleged involvement in circulating counterfeit Indian currency. Read Article

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Boston: two charged with passing counterfeit bills at Charlesmark Hotel

According to Backbay.patch.com, two Rhode Island men were arraigned in Boston Municipal Court on March 19 for passing counterfeit bills at the Charlesmark Hotel at 710 Boylston Street. Read Article

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Arkansas: Batesville man charged with using counterfeit money to pay bills

As reported by Kait8.com, an Independence County man has bonded out after court documents state he tried using fake money to pay part of his bill. A warrant from the Independence County Circuit Court states Clyde Daniel Smith of Batesville tried to pass off the phony bills on March 15 while paying for the installment [...]

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Pennsylvania: Bethlehem teen uses counterfeit bills to buy phone off Craigslist

As reported by Lehighvalleylive.com, a Bethlehem teen tried to buy a cellphone off of Craigslist with photocopied currency, according to court records.Police say Jandre C. Kellum, 19, of the 100 block of Freedom Court, arranged to buy a cellphone from Mayra Darine Collazo-Figueroa on Wednesday night at the KNBT Bank, 2515 Easton Ave. Read Article

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Casablanca, Morocco: two charged with printing, selling counterfeit money

On March 21 2013 according to Yabiladi.com, a 27-years-old woman , assisted by her younger brother, was charged for selling counterfeit 50s and 100s dirhams. She was arrested by police in Hay Mohammedi-Ain Sebaa when she went into a store to buy a bottle of water with the possession of 28 counterfeit notes. Read Article

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North Dakota: Williston police looking for woman who used counterfeit traveler’s check

As reported by Wptz.com, police are looking for the public’s help in identifying a woman they said tried to use counterfeit checks to buy a drill set at Home Depot. The woman in the surveillance photo provided by police also appears to be pregnant, officers said. Read Article

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Valletta: Malta Central Bank seizes 1,664 counterfeit euro in 2012

As reported by Timesofmalta.com, 713 counterfeit euro banknotes were reported to the Central Bank of Malta in the second half of last year, 25% lower than the 951 counterfeits found in the first half of the same year. Read Article

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Pennsylvania: counterfeit bills found in circulation at Mount Airy Casino

According to Poconoredord.com, the U.S. Secret Service is investigating a number of counterfeit bills that were passed at Mount Airy Casino Resort in the last two weeks. State police at Swiftwater reported five separate instances of counterfeit money passing at the casino in Paradise Township between March 6 and Saturday. Read Article

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Lowell, Massachusetts: Boston duo charged with passing counterfeit bills at local Walgreens

According to Lowellsun.com, a 28-year-old Boston man and a female friend are facing charges that they used counterfeit notes at two Walgreens in Lowell, passing $600 in bogus bills. Read Article

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