The black money scam, sometimes also known as the "black dollar... - dofaq.co
The black money scam , sometimes also known as the "black dollar...
wikipedia - 20 Jan 2023
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 chemicals to remove the dye, with the promise of a share in the proceeds.
Spanish Authorities Arrest 5 Suspected of Fake Banknote Scheme
OCCRP - 25 Jan 2024
Spanish Authorities Arrest 5 Suspected of Fake Banknote Scheme ...
Bomb Scare False Alarm Reveals Black Money Scam
Federal Bureau of Investigation - 07 Nov 2011
Bomb Scare False Alarm Reveals Black Money Scam ...
Scammers are targeting older Black women in parking lots in Prince George's
The Washington Post - 14 Jul 2023
Scammers are targeting older Black women in parking lots in Prince George's ...
Another 'boyfriend' vanishes with woman's R1.6 million pension payout in 'black money' scam
News24 - 29 Jun 2023
Another 'boyfriend' vanishes with woman's R1.6 million pension payout in 'black money' scam ...
Black dollar’ scam: Vadodara court convicts 5 from Nigeria for duping businessman
The Indian Express - 21 Oct 2023
Black dollar’ scam: Vadodara court convicts 5 from Nigeria for duping businessman ...
Stamford man loses $400K life savings in 'black money' scam
The Advocate - 11 Nov 2016
Stamford man loses $400K life savings in 'black money' scam ...
'Congress has always used black money,' says Union Minister Anurag Thakur
The Times of India - 07 Nov 2023
'Congress has always used black money,' says Union Minister Anurag Thakur ...
Nigerian 'Black Money' Scam Turns Deadly for Two Suspected Con Men
ABC News - 01 Apr 2009
Nigerian 'Black Money' Scam Turns Deadly for Two Suspected Con Men ...
Congress alleges black money routed to BJP's accounts through electoral bonds
The Economic Times - 17 Mar 2024
Congress alleges black money routed to BJP's accounts through electoral bonds ...
'Black money' scam triggered alarm
The Providence Journal - 30 Sep 2016
'Black money' scam triggered alarm ...
Bengaluru ragpicker stumbles upon $3 million package, exposing 'black dollar scam'
The Week - 10 Nov 2023
Bengaluru ragpicker stumbles upon $3 million package, exposing 'black dollar scam' ...
Props for “Black Money Scam” found in local hotel
FOX19 - 23 Jun 2014
Props for “Black Money Scam” found in local hotel ...
Toronto police warn about 'black money scam' after suspect arrested in robbery and fraud investigation
CP24 - 29 Dec 2022
Toronto police warn about 'black money scam ' after suspect arrested in robbery and fraud investigation ...
Woman loses HK$10 million in ‘black money’ scam
South China Morning Post - 08 Jul 2018
Woman loses HK$10 million in ‘black money’ scam ...
BJP MP Meena claims ₹500 crore black money, 50 kg gold kept in Jaipur lockers
Hindustan Times - 14 Oct 2023
BJP MP Meena claims ₹500 crore black money, 50 kg gold kept in Jaipur lockers ...
Chandler police seek victims of 'black money' scam
The Arizona Republic - 10 Jun 2016
Chandler police seek victims of 'black money' scam ...
Agents search for 6 in 'Black Money Scam'
KOLD - 19 Sep 2016
Agents search for 6 in 'Black Money Scam' ...
Black Dollar Scam? Ragpicker finds ₹25 crore in US Dollars in Bengaluru garbage heap | Mint
Mint - 10 Nov 2023
Black Dollar Scam? Ragpicker finds ₹25 crore in US Dollars in Bengaluru garbage heap | Mint ...
Explained: Currency machines `give in` as I-T raids in India recover $42mn from Congress` Dhiraj Sahu
WION - 11 Dec 2023
Explained: Currency machines `give in` as I-T raids in India recover $42mn from Congress` Dhiraj Sahu ...