Currency Counterfeiting

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Currency Counterfeiting

  1. 1. Currency Counterfeiting<br />Facebook: Dale Steffes Security Consultant<br />www.linkedin.com/in/dalesteffes<br />
  2. 2. Two Detection Forms<br /><ul><li>Tactile
  3. 3. Experienced money handlers
  4. 4. Visual
  5. 5. Any money handler</li></ul>Facebook: Dale Steffes Security Consultant<br />
  6. 6. Tactile<br /><ul><li>Intuitive feel for true money
  7. 7. Financial institutions
  8. 8. Money
  9. 9. not paper
  10. 10. 75% cotton
  11. 11. 25% linen
  12. 12. Try washing paper in your pant’s pocket!</li></ul>Facebook: Dale Steffes Security Consultant<br />
  13. 13. Visual<br /><ul><li>Primary method for most people
  14. 14. Many examination points
  15. 15. Easily trained to observe visual points</li></ul>Facebook: Dale Steffes Security Consultant<br />
  16. 16. Visual Examination Points<br /><ul><li>Colored Fibers
  17. 17. Embedded in pulp
  18. 18. Red and blue - varying lengths
  19. 19. Dacron synthetic
  20. 20. Counterfeits
  21. 21. print red and blue ink lines
  22. 22. layered on surface
  23. 23. absent</li></ul>Facebook: Dale Steffes Security Consultant<br />
  24. 24. Visual Examination Points<br /><ul><li>Fibers
  25. 25. Prevention
  26. 26. Pry off fibers with sharp object</li></ul>Facebook: Dale Steffes Security Consultant<br />
  27. 27. Visual Examination Points<br /><ul><li>Portrait
  28. 28. 3D look
  29. 29. 20 ton printing pressure
  30. 30. Hair, facial line features
  31. 31. Unbroken lines</li></ul>Facebook: Dale Steffes Security Consultant<br />
  32. 32. Portrait<br /><ul><li>Prevention
  33. 33. Examination
  34. 34. Flat looking portrait on copier
  35. 35. Facial and hair lines may be broken</li></ul>Facebook: Dale Steffes Security Consultant<br />
  36. 36. Portraits on old and new currency<br /><ul><li>2004 Series
  37. 37. No oval around portrait
  38. 38. 1996 Series
  39. 39. With oval</li></ul>Facebook: Dale Steffes Security Consultant<br />
  40. 40. Visual Examination Points<br /><ul><li>‘Raised Note’ currency fraud
  41. 41. Convert $1 bill into a $10 or $20 bill
  42. 42. Prevention
  43. 43. Memorize and look at portrait on specific denomination bills</li></ul>Facebook: Dale Steffes Security Consultant<br />
  44. 44. What is it?<br /><ul><li>Raised Note</li></ul>Facebook: Dale Steffes Security Consultant<br />
  45. 45. Visual Examination Points<br /><ul><li>Border
  46. 46. Woven scrolling lines
  47. 47. Computer engraved
  48. 48. Very sharp, evenly spaced
  49. 49. Prevention
  50. 50. Look for wavy, unevenly spaced lines</li></ul>Facebook: Dale Steffes Security Consultant<br />
  51. 51. Visual Examination Points<br /><ul><li>1996 Series
  52. 52. Ink Color
  53. 53. Face is black ink
  54. 54. Reverse is green ink
  55. 55. Green color is proprietary color to BEP
  56. 56. Prevention
  57. 57. Compare colors to another bill </li></ul>Facebook: Dale Steffes Security Consultant<br />
  58. 58. Visual Examination Points<br /><ul><li>2004 Series
  59. 59. $20 bill
  60. 60. Ink Color
  61. 61. Rear is still green
  62. 62. Face...
  63. 63. Light blue eagle on left
  64. 64. Peach background in center
  65. 65. Light green background on right....</li></ul>Facebook: Dale Steffes Security Consultant<br />
  66. 66. Series 2004 Currency<br />Facebook: Dale Steffes Security Consultant<br />
  67. 67. Series 2004 currency<br /><ul><li>Reverse – green ink
  68. 68. New small, yellow random spaced denomination numbers...</li></ul>Facebook: Dale Steffes Security Consultant<br />
  69. 69. Series 2004 Currency<br />Facebook: Dale Steffes Security Consultant<br />
  70. 70. Visual Examination Points<br /><ul><li>Seals
  71. 71. Two seals
  72. 72. Federal</li></ul> Reserve <br /><ul><li>left side in black
  73. 73. 1996/2004
  74. 74. Treasury Department
  75. 75. right side in color</li></ul>Facebook: Dale Steffes Security Consultant<br />
  76. 76. Treasury Seal – Colors<br /><ul><li>Federal Reserve Note
  77. 77. Green color seal
  78. 78. Most common</li></ul>Facebook: Dale Steffes Security Consultant<br />
  79. 79. Treasury Seal Color<br /><ul><li>United States Note
  80. 80. Red color seal</li></ul>Facebook: Dale Steffes Security Consultant<br />
  81. 81. Treasury Seal Color<br /><ul><li>Silver Certificate
  82. 82. Blue color seal</li></ul>Facebook: Dale Steffes Security Consultant<br />
  83. 83. Treasury Seal Colors<br /><ul><li>Rare exceptions
  84. 84. Gold
  85. 85. Gold Certificate
  86. 86. Brown
  87. 87. Silver Certificate from WWII - Hawaii
  88. 88. Yellow
  89. 89. Silver Certificate from WWII – North Africa</li></ul>Facebook: Dale Steffes Security Consultant<br />
  90. 90. Facebook: Dale Steffes Security Consultant<br />
  91. 91. Visual Examination Points<br /><ul><li>Security Thread
  92. 92. Plastic
  93. 93. Different colors
  94. 94. Fluoresces
  95. 95. Denomination printed right in strip
  96. 96. USA 20/50, etc.
  97. 97. Woven into bill</li></ul>Facebook: Dale Steffes Security Consultant<br />
  98. 98. Visual Examination Points<br /><ul><li>Watermark
  99. 99. Right side of bill
  100. 100. Matches portrait on bill
  101. 101. View holding up to light
  102. 102. Front or rear of bill</li></ul>Facebook: Dale Steffes Security Consultant<br />
  103. 103. Visual Examination Points<br /><ul><li>Color Shifting Ink
  104. 104. 1996 Series
  105. 105. Black to Green
  106. 106. 2004 Series
  107. 107. Copper to Green</li></ul>Facebook: Dale Steffes Security Consultant<br />
  108. 108. Visual<br /><ul><li>Microprinting
  109. 109. Not very effective
  110. 110. Need magnifying glass
  111. 111. Reads repetitive USA
  112. 112. No longer on Series 2004 currency</li></ul>Facebook: Dale Steffes Security Consultant<br />
  113. 113. Other Examination Points<br /><ul><li>Detection Pen
  114. 114. Iodine based
  115. 115. Write on bill
  116. 116. Genuine: brown ink
  117. 117. Counterfeit: black ink
  118. 118. Based on rag paper content
  119. 119. Highly starched paper may read false positive
  120. 120. Office supply stores</li></ul>Facebook: Dale Steffes Security Consultant<br />
  121. 121. Other Examination Points<br /><ul><li>Ultraviolet Light
  122. 122. Genuine money does not fluoresce
  123. 123. Dull, dark under light
  124. 124. Counterfeit money fluoresces
  125. 125. Glows under light
  126. 126. False positives
  127. 127. Bleach laundered money
  128. 128. Purchase at large department/hardware stores</li></ul>Facebook: Dale Steffes Security Consultant<br />
  129. 129. Other Examination Points<br /><ul><li>Magnetic Ink Detectors
  130. 130. Genuine money printed with magnetic ink
  131. 131. Counterfeits generally not
  132. 132. Detectors read the presence or absence of magnetic ink
  133. 133. False positive
  134. 134. Professional counterfeiters
  135. 135. Available on-line </li></ul>Facebook: Dale Steffes Security Consultant<br />
  136. 136. Series 1996 CurrencySecurity features<br />Facebook: Dale Steffes Security Consultant<br />
  137. 137. Series 2004 CurrencySelect security features<br />Facebook: Dale Steffes Security Consultant<br />
  138. 138. Receiving Counterfeit Money<br />IF YOU RECEIVE A COUNTERFEIT:<br /><ul><li>Delay the passer if possible
  139. 139. Do not return it to the passer
  140. 140. Observe passer's description
  141. 141. Write it down anywhere
  142. 142. Observe license number of any vehicles used </li></ul>Facebook: Dale Steffes Security Consultant<br />
  143. 143. Receiving Counterfeit Money<br /><ul><li>Call police
  144. 144. Write clerk’s initials and date in margin of note
  145. 145. Do not handle note any further
  146. 146. Do not let other employees handle
  147. 147. Fingerprints
  148. 148. Place bill in envelope or paper bag and seal or staple
  149. 149. Give it to LE with receipt requested</li></ul>Facebook: Dale Steffes Security Consultant<br />

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