Tag: counterfeit currency

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Nigerian Central Bank Warns Counterfeiters as Residents Reportedly Grapple With Cash Shortages

December 13, 2023

As Nigeria grapples with cash shortages, the country’s central bank warned of the presence of counterfeit, higher-denomination naira banknotes. The bank has urged members of the public to report anyone suspected of falsifying or counterfeiting the banknotes. Central Bank Collaborates With Nigerian Agencies The Central Bank of Nigeria (CBN) has issued a warning to residents…
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Russian Counterfeit Cash Ring Busted for Selling 1 Billion Rubles for Crypto

April 13, 2020

A Russian darknet counterfeit cash ring that sold over 1 billion fake rubles for cryptocurrency has been busted by local authorities. Russian authorities have arrested a group of several dozen individuals who allegedly sold more than 1 billion counterfeit rubles (roughly $13.6 million in nominal value) for crypto assets over the dark web. The Russian…
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