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