On July 15 and 16 U.S. Customs and Border Protection officers seized $210,500 worth of counterfeit currency at JFK International Airport.» Read More
Get the best of CNBC in your inbox
Martin Sigillito spent investor money hoarding expensive books and antiques. One book alone cost $120,000.
Read ahead about some cases of extortion that may make you rethink your assumptions.
Money laundering can be described as "moving money to disguise what it is" and there are steps to sniff out these funds.