MODERN TECHNIQUES OF COUNTERFEITING MONEY (2024)

Abstract

FEW OFFENSES DEPEND AS MUCH ON THE USE OF APPROPRIATE EQUIPMENT AND TECHNIQUES AS DOES COUNTERFEITING, AND ANY IMPROVEMENT IN OFFICIAL MINTING FORCES COUNTERFEITERS TO ADAPT THEIR TECHNIQUES ANEW. WHILE THE OFFICAL MINTING PROCESS IS SELECTIVE (WITH ONE TECHNIQUE REPLACING ANOTHER), THAT OF COUNTERFEITING IS CUMULATIVE (I.E., NEW TECHNIQUES ARE ADDED TO ALREADY EXISTING ONES), SO THAT A GREAT VARIETY OF TECHNIQUES EXIST. THE TWO CHIEF METHODS OF COUNTERFEITING COINS ARE CASTING AND STRIKING. IN CASTING, THE METAL (USUALLY A LEAD ALLOY) IS POURED INTO A PREFABRICATED MOLD WHICH IN MODERN TIMES IS A TYPE OF PLASTER. FOR THE INVERSE PROCESS OF STRIKING, THE METAL CHOSEN IS MECHANICALLY CUT IN PIECES OF DESIRED THICKNESS AND THEN MECHANICALLY STAMPED WITH THE DESIRED IMPRINT. SOMETIMES THE METAL IS SUBSEQUENTLY COLORED TO IMITATE THE HUE OF GOLD. BANKNOTE COUNTERFEITING TAKES PLACE IN SEVERAL STAGES: (1) THE ACQUISITION OF APPROPRIATE PAPER, (2) THE RENDERING OF WATERMARKS (OFTEN LEFT OUT), (3) THE REPRODUCTION OF SECURITY MARKS, (4) THE ACTUAL IMPRINTING (TODAY MOST FREQUENTLY THROUGH OFFSET TECHNIQUES) AND NUMBERING OF BILLS. MODERN COUNTERFEITERS ALSO USE SOPHISTICATED METHODS OF ALTERING THE VALUE OF GENUINE BANKNOTES BY TAKING ADVANTAGE OF THE SAME SIZE OF BILLS OF VARIOUS VALUES (AS IS THE CASE WITH U.S. BANKNOTES). A MORE PRIMITIVE USE OF GENUINE BANKNOTES INVOLVES A MANUAL CUTTING-UP PROCESS BY WHICH ONE ADDITIONAL BILL IS OBTAINED FOR EVERY 12 REAL ONES. OF COURSE, THE RESULTING BANKNOTES ARE ALL SMALLER AND CAN BE EASILY RECOGNIZED. --IN FRENCH.

MODERN TECHNIQUES OF COUNTERFEITING MONEY (2024)

FAQs

What are the modern techniques of counterfeiting money? ›

BANKNOTE COUNTERFEITING TAKES PLACE IN SEVERAL STAGES: (1) THE ACQUISITION OF APPROPRIATE PAPER, (2) THE RENDERING OF WATERMARKS (OFTEN LEFT OUT), (3) THE REPRODUCTION OF SECURITY MARKS, (4) THE ACTUAL IMPRINTING (TODAY MOST FREQUENTLY THROUGH OFFSET TECHNIQUES) AND NUMBERING OF BILLS.

What are the finishing techniques used to make counterfeit currency more like real currency? ›

Counterfeiters print a new yellowish watermark on a note and add it to a second bleached note, which has a fake thread glued into it. The two notes are then glued together and give the appearance of a genuine $100 note. One can still see the outlines of the original printing.

What are some ways that counterfeit money can be detected? ›

How can you tell if money is fake?
  • Check for color shifting ink. ...
  • Check for raised printing. ...
  • Look closely for blurry borders, printing, or text. ...
  • Look for red and blue threads in the bill. ...
  • Check the watermark. ...
  • Check for the security thread. ...
  • Check new $100's for security ribbon.
Mar 11, 2024

Why is it so difficult to counterfeit money? ›

Watermarks are faint images or patterns embedded into the paper, visible when the note is held against light. Security threads are thin, embedded strips running through the note, with intricate details and text visible under light. Counterfeiters may find it challenging to replicate these features.

What are three types of counterfeiting? ›

Contents
  • 1 Forgery of money or government bonds.
  • 2 Counterfeiting of documents.
  • 3 Counterfeit goods.
  • 4 Counterfeit culture.
  • 5 Anti-counterfeiting technologies.
  • 6 See also.
  • 8 External links.

What technology can be used to identify fake money? ›

Advanced tools and technologies are available to aid in the detection of counterfeit currency. These include specialized counterfeit detection machines that employ optical sensors, ultraviolet detection, infrared scanning, and magnetic ink analysis.

Does hairspray work on fake money? ›

When iodine is applied to the unique blend used by genuine US cash, there is no discoloration due to the lack of starch. However, the same effect can be accomplished by using hairspray on commonly used papers since it will create an invisible barrier between the starch and iodine from the pen.

What is the most convincing counterfeit money? ›

A superdollar (also known as a superbill or supernote) is a very high quality counterfeit United States one hundred-dollar bill, alleged by the U.S. government to have been made by unknown organizations or governments.

How do I make sure money is not counterfeit? ›

Feel the paper: Genuine currency is typically printed on special paper that has a distinct texture and feel. It should feel slightly rough to the touch, not smooth or glossy like regular printer paper. Check for watermark: Hold the banknote up to the light to see if it has a watermark.

How to detect a fake $100 bill? ›

Hold the note to light to see an embedded thread running vertically to the left of the portrait. The thread is imprinted with the letters USA and the numeral 100 in an alternating pattern and is visible from both sides of the note. The thread glows pink when illuminated by ultraviolet light.

What does a real $100 bill look like? ›

The $100 note features a portrait of Benjamin Franklin on the front of the note and a vignette of Independence Hall on the back of the note. Phrases from the Declaration of Independence and the quill the Founding Fathers used to sign the historic document are found to the right of the portrait.

Do banks confiscate counterfeit money? ›

Layers of security

Banks detect the counterfeit, confiscate it, charge the amount to the retailer's account and call the Secret Service.

What happens if you use counterfeit money without knowing? ›

Key Takeaways: Making or using fake money is a serious crime that can get you up to 20 years in jail. Both federal and state laws punish counterfeiting, and fines can be very high. You must know the money is fake to be guilty; if it's an accident, you might not be charged.

What are the procedures for counterfeit money? ›

Contact your local police department or United States Secret Service field office. These numbers can be found on the inside front page of your local telephone directory. Write your initials and the date in the white border areas of the suspect note. Limit the handling of the note.

How does the government stop counterfeit money? ›

To counter threats, we focus on strategic international investigations targeting counterfeiters and their distribution networks. We have also initiated a comprehensive international forensic counterfeit detection training program for banks and law enforcement agencies overseas.

How is money protected from counterfeiting? ›

U.S. money is protected from counterfeiting its quality of paper, the existence of blue and red fibers that can be plucked from the bill, and the difficulty in reproducing seals and portraits. Other countries currency is also protected by such safety checks.

How technology makes counterfeit money easier to print? ›

The bills that are produced today look very different from those made decades ago. For example, new bills have color-shifting ink, which turns from copper to green when you tilt the bill. But technology is also benefiting the counterfeiters. High-quality scanners, printers and toner ink make it easier to copy money.

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