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  2. Counterfeit money - Wikipedia

    en.wikipedia.org/wiki/Counterfeit_money

    Counterfeit money is currency produced outside of the legal sanction of a state or government, usually in a deliberate attempt to imitate that currency and so as to deceive its recipient. Producing or using counterfeit money is a form of fraud or forgery , and is illegal in all jurisdictions of the world.

  3. Postal codes in France - Wikipedia

    en.wikipedia.org/wiki/Postal_codes_in_France

    Postal codes were introduced in France in 1964, when La Poste introduced automated sorting. They were updated to use the current 5 digit system in 1972. France uses five-digit numeric postal codes, the first two digits representing the département in which the city is located. The département numbers were assigned alphabetically between 1860 ...

  4. Counterfeit - Wikipedia

    en.wikipedia.org/wiki/Counterfeit

    To counterfeit means to imitate something authentic, with the intent to steal, destroy, or replace the original, for use in illegal transactions, or otherwise to deceive individuals into believing that the fake is of equal or greater value than the real product. Counterfeit products are fakes or unauthorized replicas of the real product.

  5. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    Carding (fraud) Carding refers not only to payment card based fraud, but also to a range of related activities and services. Carding is a term of the trafficking and unauthorized use of credit cards. [ 1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [ 2]

  6. Coin counterfeiting - Wikipedia

    en.wikipedia.org/wiki/Coin_counterfeiting

    Circulating coins. A real British pound coin, of the old type, on top of a fake. This coin was often counterfeited. Defective milling and letters on a counterfeit coin (top) For modern coins in general circulation, the most common method of protection from forgeries is the use of bi-metallic coins made of two metals of different color, which ...

  7. Philatelic fakes and forgeries - Wikipedia

    en.wikipedia.org/wiki/Philatelic_fakes_and_forgeries

    Philatelic fakes and forgeries. "Brighton forgeries" of the stamps of Jammu and Kashmir produced by Harold Treherne. In general, philatelic fakes and forgeries are labels that look like postage stamps but have been produced to deceive or defraud. Learning to identify these can be a challenging branch of philately .

  8. Counterfeit consumer good - Wikipedia

    en.wikipedia.org/wiki/Counterfeit_consumer_good

    Description. Knockoff Sharpie named "Skerple". A counterfeit consumer good is a good —often of inferior quality—made or sold under another's brand name without the brand owner's authorization. The term counterfeit, fraudulent, and suspect items (CFSI) is also used to describe such goods. [ 2] Pirated goods are reproductions of copyrighted ...

  9. Mail and wire fraud - Wikipedia

    en.wikipedia.org/wiki/Mail_and_wire_fraud

    Mail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a phone, a telegram, a fax, or the Internet) mail system to defraud another, and are U.S. federal crimes. Jurisdiction is claimed by the federal government if the illegal activity crosses ...