5 Successful Counterfeiters

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Crowdfunding or Crimefunding? Fraudsters Kickstart Money Laundering Campaigns

Crowdfunding or Crimefunding? Fraudsters Kickstart Money Laundering Campaigns

How do criminals use crowdfunding to launder money? Learn some of the 'scampaign' tricks at HowStuffWorks Now.

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  • BBC. "Banknote forgers guilty." December 22, 1999. http://news.bbc.co.uk/2/hi/uk_news/575154.stm
  • Bell, Rachel. "Skywayman: the story of Frank W. Abagnale, Jr." TruTV. Accessed July 29, 2009. http://www.trutv.com/library/crime/criminal_mind/scams/frank_abagnale/index.html
  • Lambe, Joe. "Ink jet printing and the lost art of counterfeiting: Making funny money isn't what it used to be." Cleveland Plain Dealer. January 1, 2009. http://www.cleveland.com/nation/index.ssf/2009/01/ink_jet_printing_and_the_lost.html
  • Lapham, Lewis. "Fake money fueled U.S. growth, spurred innovation: Lewis Lapham." Bloomberg News. July 11, 2009. http://www.bloomberg.com/apps/news?pid=20601088&sid=aTsENjAPuknE
  • Emwalt, David M. "The counterfeiter: Frank W. Abagnale." Forbes. February 14, 2006. http://www.forbes.com/2006/02/11/frank-abagnale-money_cx_de_money06_0214abagnale.html
  • Lynch, Jack. "Of sharpers, mumpers and fourberies." Colonial Williamsburg. Spring 2005.http://www.history.org/Foundation/journal/Spring05/frauds.cfm
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  • New York Times. "The great counterfeiter." June 21, 1868. http://query.nytimes.com/mem/archive-free/pdf?res=990CE7DF1430EE34BC4951DFB0668383679FDE
  • The Independent. "Stephen Jory; 'Lavender Hill Mob' counterfeiter." May 27, 2006. http://www.independent.co.uk/news/obituaries/stephen-jory-479898.html
  • Virtual American Biographies. "Stephen Burroughs." Accessed July 29, 2009. http://famousamericans.net/stephenburroughs/
  • West Egg. "The inflation calculator." Accessed July 29, 2009. http://www.westegg.com/inflation/infl.cgi
  • Willoughby, Ian and Rosenzweig. "Ambitious Nazi counterfeiting plot recalled by Holocaust survivor." February 28, 2008.http://www.radio.cz/en/article/101315