Detection of People Who Know How To Make Counterfeit Money

A counterfeit is an imitation that is made usually with the intent to deceptively represent its content or origins. Some individuals know how to make counterfeit money. The word counterfeit most frequently describes forged currency or documents, but can also describe clothing, software, pharmaceuticals, watches, or any other manufactured item, especially when this results in patent infringement or trademark infringement. How to make counterfeit money is what intrigues many individuals. This site can shed some light on it, while strongly discouraging the mixed-up practice. We must remember, there are detector machines out there that will check for detection of fake coins and dollars.

Counterfeiting covers a wide range of consumer items, from outright fakes in the sense that they are non-functional look-alikes (e.g. prescription drugs, computer flash drives), functional but inferior items (Memory Sticks, blank videotapes) to fully functional items illegally manufactured without paying copyright fees (CDs, DVDs, computer software).

In the latter case, there is often little or no attempt at disguising its origin as the end user will be aware that the counterfeit product will work at least as well (and sometimes better than) the original. The alternative term "bootleg" is more often used for this type of counterfeiting, where the user is fully aware of its illegal status.

pictures of counterfeiting coins, currency and dollars This page has 10,490 words. To get to it, just type 33ekaf in a searchbox ("fake33" backwards). Check source ARE THESE GOOD? headline image promotional text call to action

 

Counterfeit money has been around for as long as genuine money has. Before there was a national currency, each bank printed their own bills. There were over 7,000 varieties of real bills and 4,000 varieties of counterfeit bills. In 1863 a national currency was designed and implemented but counterfeit money was still extremely easy to make. In 1865, the Secret Service began investigating suspected counterfeiters.

The Secret Service seized $209 million in counterfeit money in 1994. They believe that 90% of all counterfeit money is confiscated before it reaches circulation.pictures of counterfeiting coins, currency and dollars

New designs for security on counterfeit money

The Bureau of Engraving and Printing is in charge of designing new ways to deter counterfeiting. They can often find the people who know how to make counterfeit money. In 1996, the $100 bill was redone and in 1997 the $50 bill was redone to include the latest security features.

1) One of these features is the picture on the 50 dollar bill. Each President is on only one 50 dollar bill and the face is more lifelike than on a fake bill.

2) There are fine lines printed behind the president and behind the building on the other side. These lines are smooth and unbroken.

3) There is also a polymer thread woven in the fifty dollar bill. The thread in the $100 bill reads "USA 100" and the $50 bill reads "USA 50". The thread can't be reproduced with copiers or printers but is visible when the bill is held up to a light or appears yellow when in ultraviolet light. Genuine bills also have red and blue threads embedded in the paper. On counterfeit bills the lines look like they are printed on the paper but on genuine bill the lines appear to be in the paper.

4) There is a watermark or "shadow" to the right of the face on the 50 dollar bill. It isn't visible unless the 50 dollar bill is held up to the light.

5) Color shifting ink is used for the number in the lower right hand corner on the front of the 50 dollar bill. The ink appears green until the 50 dollar bill is held at an angle, and then the ink looks black. The ink is also "never dry" ink, which means that it can be rubbed off. Be careful, the ink on fake 50 dollar bills can also be rubbed off at times.

6) On the $50 bill the number 50 is printed in large print to make it easier to see.

7) On the $100 bill micro printed words are written around the portrait. To the naked eye it looks like a black line but under a microscope the words "The United States of America" can be read. On the $50 bill, "50" is written around the portrait and "United States of America" is printed in Grant's collar.

8) Genuine 50 dollar bills have the Federal Reserve and Treasury seals printed on them. The saw-tooth points on the seal are clear, distinct, and sharp. The seals on counterfeit 50 dollar bills may have uneven, blunt, or broken points.

9) Along with the seals on each 50 dollar bill there is a serial number printed in the same color ink as the seal and the numbers and letters are evenly spaced.

The picture at the top of the page is Alexander Hamilton who is found on the front of the $10 bill. The US Treasury building is on the back of the bill.

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Counterfeiting Manufacturing

Counterfeiting, manufacturing spurious coins, paper money, or evidences of governmental obligation in the semblance of the true. There must be sufficient resemblance to the genuine article to deceive a person using ordinary caution. The offense may be regarded as a special variety of forgery. The crime affects property but was historically considered to be an interference with the administration of government. Regardless, there are detector machines out there that will check for detection of fake coins and dollars.

Hence, under an early English statute (1350), counterfeiting the king's seal or his gold and silver coinage was a grave crime against the state amounting to high treason and was punishable by death. The statute left unchanged the common-law misdemeanors of counterfeiting copper coinage and passing counterfeit foreign currency. Other early statutes were directed against debasing the coinage by clipping or filing off the edges to sell the metal.

By the 19th cent. Counterfeiting was considered a felony rather than a form of treason. Article 1, Section 8, of the U.S. Constitution authorizes Congress to “provide for the punishment of counterfeiting the Securities and current Coin of the United States.” Under that power, statutes have been enacted making criminal the counterfeiting of the currency and bonds of the United States, of the evidences of indebtedness of the Federal Reserve System, of postage stamps, and of foreign money used for exchange.

Under its powers to define and punish offenses of international law and its powers to control interstate and foreign commerce, Congress has passed legislation against the counterfeiting of foreign money and securities within the United States. Nearly every state now has statutes against counterfeiting. Since its establishment in 1865 the U.S. Secret Service has been the primary agency in the combating of counterfeiters in the United States. To commit the crime of counterfeiting one does not necessarily have to make a whole coin or dollar bill. It may be accomplished by plating coins, by raising the amount of a dollar bill, or by any other alteration calculated to deceive the recipients.

To retain counterfeit money or government obligations knowingly is also a criminal offense, regardless of how possession was acquired. The knowing utterance (passing) of counterfeit currency or securities is also criminal. For the further protection of the currency and of postage stamps, statutes forbid making certain types of photographs (e.g., in color) where there would be danger of deception. All should remember, there are detector machines out there that check for detection of fake coins and dollars.

In the 1990s, counterfeiters began to create high-quality color prints of paper currency using computer scanning and imaging. The U.S. government responded by redesigning all denominations of bills, starting in 1996; the new dollar bills include microscopic printing and watermarks.

The allure of counterfeiting is obvious. If you could do it without getting caught, you would be able to print your own money and buy whatever you want with it. Counterfeiting is the ultimate technology for people who want to get something for nothing, for those who really want to know how to make counterfeit money.

In the not-too-distant past, counterfeiting was a difficult and expensive endeavor. It required large printing presses and the ability to cut intricate designs by hand into metal plates. Today it is much easier to create counterfeit dollar bills. As thousands of teenagers discover every year, you can create fake money with a PC, a scanner and a color inkjet printer in about 10 minutes.

In this article, we will look at the technology of counterfeiting. You will learn about the techniques that you might use if you wanted to create your own counterfeit dollar bills. We'll also discuss the punishment that you will receive when you get caught trying out these techniques. In the process, you will learn how to detect "funny money" yourself and also discover whether the U.S. money supply is vulnerable to collapse from a sea of counterfeit dollar bills.

 

History

pictures of counterfeiting coins, currency and dollars

This building was used to mint counterfeit American nickels in the late 19th and/or early 20th centuries. The picture was taken in 1911 and featured in a Chicago newspaper.

Counterfeiting money is probably as old as money itself. Before the introduction of paper money, the two main ways of doing it were to mix base metals in what was supposed to be pure gold or silver, or to "shave" the edges of a coin so that it weighed less than it was supposed to. A fourrée is an ancient type of counterfeit coin, in which a base metal core has been plated with a precious metal to look like its solid metal counter part.

pictures of counterfeiting coins, currency and dollars

Emperor and Kings

pictures of counterfeiting coins, currency and dollars

In 1162, Emperor Gaozong of Song had promulgated a decree to punish the counterfeiter of Huizi (currency) to death and to reward the informant.

Kings often dealt very harshly with the perpetrators and others who really did know how to make counterfeit money. The English couple Thomas Rogers and Anne Rogers were convicted on 15 October 1690 for "Clipping 40 pieces of Silver" (in other words, clipping the edges off silver coins). Thomas Rogers was hanged, drawn and quartered and Anne Rogers was burnt alive. The gruesome forms of punishment were due to the two's acts being construed as "treason", rather than simple crime.

Far more fortunate was an earlier practitioner of the same art, active in the time of the Emperor Justinian, who got the nickname Alexander the Barber. Rather than being executed, when he was caught the Emperor decided to employ his financial talents in the government's own service.

Revolutionary War

Modern counterfeiting begins with Paper money. Nations have used counterfeiting as a means of warfare. The idea is to overflow the enemy's economy with fake bank notes, so that the real value of the money plummets. Great Britain did this during the Revolutionary War to reduce the value of the Continental Dollar. Although this tactic was also employed by the United States during the American Civil War, the fake Confederate currency it produced was of superior quality to the real thing.

pictures of counterfeiting coins, currency and dollars

Counterfeit Continental Bill

Civil War

Counterfeiting of money is one of the oldest crimes in history. It was a serious problem during the 19th century when banks issued their own currency. At the time of the Civil War, it was estimated that one-third of all currency in circulation was counterfeit.

At that time, there were approximately 1,600 state banks designing and printing their own notes. Each note carried a different design, making it difficult to distinguish the 4,000 varieties of counterfeits from the 7,000 varieties of genuine notes.

pictures of counterfeiting coins, currency and dollars

It was anticipated that the adoption of a national currency in 1863 would solve the counterfeiting problem. However, the national currency was soon counterfeited so extensively it became necessary for the Government to take enforcement measures. On July 5, 1865, the United States Secret Service was established to suppress counterfeiting. Now there are detector machines out there that will check for detection of fake coins and dollars.

At least one case is recorded in which a responsible government legalized existing counterfeit issues—an action taken By the CONFEDERATE STATES OF AMERICA during the Civil War. In an effort to spare the possibly innocent individual detected with a counterfeit note, the Confederate government legalized the acceptance of bogus notes late in the war. Indeed, the government had little choice. Because of the poor quality and multiplicity of issues of reputable Confederate notes, and also because of the masses of counterfeits in circulation—many originating in the North—hardly any one could tell the difference between real and fake money. Frequently the counterfeit notes were of better quality.

WWI

In 1926, a high-profile counterfeit scandal became known in Hungary, when several people were arrested in the Netherlands while attempting to procure 10 million francs worth of fake French 1000-franc bills, which had been produced in Hungary; after 3 years, the state-sponsored industrial scale counterfeit operation had finally collapsed.

The League of Nations' investigation found Hungary's motives were to avenge its post-WWI territorial losses (blamed on Georges Clemenceau) and to use profits from the counterfeiting business to boost a militarist, border-revisionist ideology. Germany and Austria had an active role in the conspiracy, which required special machinery. The quality of fake bills was still substandard however, due to France's use of exotic raw paper material imported from its colonies.

WWII

During World War II, the Nazis attempted to do a similar thing to the Allies with Operation Bernhard. The Nazis took Jewish artists in the Sachsenhausen concentration camp and forced them to forge British pounds and American dollars. The quality of the counterfeiting was very good, and it was almost impossible to distinguish between the real and fake dollar bills. The Germans could not put their plan into action, and were forced to dump the counterfeit bills into a lake, which were not recovered until the 1950s.

1980’s

!In the 1980s counterfeiting in the Republic of Ireland twice resulted in sudden changes in official documents: in November 1984 the £1 postage stamp, also used on savings cards for paying television licenses and telephone bills, was invalidated and replaced by another design at a few days' notice, because of widespread counterfeiting. Later, the £20 Central Bank of Ireland Series B banknote was rapidly replaced because of what the Finance Minister described as "the involuntary privatization of banknote printing".

pictures of counterfeiting coins, currency and dollars

Counterfeit Euro

pictures of counterfeiting coins, currency and dollars

1990’s

In the 1990s, the portrait of Chairman Mao Zedong was placed on the banknotes of the People's Republic of China to combat counterfeiting, as he was recognized well than the generic designs on the renminbi notes.

pictures of counterfeiting coins, currency and dollars

pictures of counterfeiting coins, currency and dollars

Fake Chinese Money

pictures of counterfeiting coins, currency and dollars

pictures of counterfeiting coins, currency and dollars

Real Chinese Money

North Korea

Today the finest counterfeit banknotes are claimed to be U.S. dollar bills produced in North Korea, which are used to finance the North Korean government, among other uses. The fake North Korean copies are called Super dollars because of their high quality. Bulgaria and Colombia are also significant sources of counterfeit currency.

There has been a rapid growth in the counterfeiting of Euro banknotes and coins since the launch of the currency in 2002. More and more people know how to make counterfeit money. In 2003, 551,287 fake Euro notes and 26,191 bogus Euro coins were removed from EU circulation. In 2004, French police seized fake 10 Euro and 20 Euro notes worth a total of around €1.8 million from two laboratories and estimated that 145,000 notes had already entered circulation.

The spread of counterfeit goods has become global in recent years. It is currently estimated that Counterfeit Goods consists of 5 to 7% of World Trade, ranging in losses between 500 Billion and 600 Billion U.S. Dollars.

In the early years of the 21st century, the United States Secret Service has noted a substantial reduction in the quantity of forged U.S. currency, as counterfeiters turn their attention towards the Euro.

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Portugal

Another form of counterfeiting is the production of documents by legitimate printers in response to fraudulent instructions. An example of this is the Portuguese Bank Note Crisis of 1925, when the British banknote printers Waterlow and Sons produced Banco de Portugal notes equivalent in value to 0.88% of the Portuguese nominal Gross Domestic Product, with identical serial numbers to existing banknotes, in response to a fraud perpetrated by Alves dos Reis. Similarly, in 1929 the issue of postage stamps celebrating the Millennium of Iceland's parliament, the Althing, was compromised by the insertion of "1" on the print order, before the authorized value of stamps to be produced

Russia

In Russia, authorities estimate that 90% of products sold to people are counterfeit, while in China there are an estimated 3 to 5 million people working in the counterfeit industry.

Pakistan

In 2006, a Pakistani government printing press in the city of Quetta was accused of churning out large quantities of counterfeit Indian currency, The Times of India reported based on Central Bureau of Intelligence investigation. The rupee notes are then smuggled into India as 'part of Pakistan's agenda of destabilizing (the) Indian economy through fake currency,' the daily said.

The notes are 'supplied by the Pakistan government press (at Quetta) free of cost to Dubai-based counterfeiters who, in turn, smuggle it into India using various means,' the report said. This money is allegedly used to fund terrorist activities inside India. The recent blasts in Mumbai were funded using fake currency printed in Pakistan. Anti-counterfeiting measures

Imagine there are two forged UK pound coins. The left coin might show poor surface clarity, irregular reeding and no side lettering. The right coin might demonstrate poor metal quality. Just an idea to clarify it.

Canada

Currency counterfeiting has never been an overwhelming problem in Canada. But consumers, businesses, and the Bank of Canada got quite a jolt in 2001 with the discovery of a sophisticated counterfeiting ring operating near Windsor, Ont. These counterfeiters turned out mounds of $100 bills of such high quality that millions of dollars in funny money made its way into general circulation before the ring was broken up. Many businesses quickly decided to refuse all big bills.

It may seem like most stores still won't accept your $50 and $100 dollar bills. But the Bank of Canada says large bills aren't being turned away as often as they used to be. Its latest retail survey shows that 97 per cent of retail outlets will accept large bills. That's up from 94 per cent in 2002.

Businesses may be more willing to accept the larger notes because more now have portable counterfeit detection systems in place at their cash registers. Also, fewer counterfeits are being passed. The RCMP says 402,303 counterfeit notes were passed in 2005, down from 553,000 in 2004. The Bank of Canada says that trend lower is continuing in 2006. (To put this in perspective, there are about 1.35 billion notes in circulation.)

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pictures of counterfeiting coins, currency and dollars

As more and more retailers subject their higher denomination bills to closer scrutiny, the counterfeiters have turned to the lower denominations. More than 85 per cent of the fake bills passed in 2005 were 5s, 10s, and 20s. That's why you may have noticed that some retailers now routinely check all bills. The better-quality counterfeits, however, can still slip by some detection machines.

Financial institutions find a lot of the fakes. But they report that counterfeit credit cards are a much bigger problem for them than counterfeit currency. In 2005, counterfeit cards cost them $280 million — dwarfing the $9.3 million lost from phony money.

But the Canadian public still thinks of counterfeiting as a big problem. A 2006 survey done for the Bank of Canada found that 35 per cent of the people contacted believed they would receive a counterfeit bill in the next six months. A 2004 survey found that 13 per cent of respondents said they had been offered or had received a counterfeit note at some point in their lives. The Bank of Canada says the chance of receiving a counterfeit bill is just 3/100ths of one per cent — in other words, about one in every 3,350 dollar bills. But even a few fakes can hurt confidence in the currency.

The Bank of Canada credits its phased-in introduction of upgraded security features for part of the drop in overall counterfeiting. Metallic holographic stripes, watermark portraits, color-shifting threads, a see-through number, and enhanced fluorescence under ultraviolet lighting are just some of the new features the central bank has added to try to foil would-be forgers. But it's an ongoing battle as the currency printers try to stay ahead of increasingly sophisticated counterfeiters who take quick advantage of every advance in copying, scanning and printing technology.

North Korea

The United States also is conducting a strategic investigation of the trafficking and production of super notes first discovered in 1989 and traced to North Korea. Certain offices in that country know how to make counterfeit money. U.S. law enforcement officials have determined that those highly deceptive notes are produced and distributed with the full consent and control of the North Korean government.

pictures of counterfeiting coins, currency and dollars

Counterfeit Korean Money

http://useu.usmission .gov/Article .asp?ID=6F0B93D6-D588 -4B34-8373-5474833A1A8F

Iran & Syria

Counterfeit US money isn't just printed in the US. Iran and Syria are also believed to be printing the US bill.

Abraham Lincoln is found on the front of the $5 bill. On the back of the bill is the Lincoln Memorial.

Colombia

"In this age of high-tech computers, digital scanners and commercial-quality film processors, Colombia's counterfeiters still use old-fashioned mechanical methods to churn out their notes. Both Fabio and his drug-trafficking colleague say they know of no one producing counterfeit money in Colombia with technology more modern than offset machines.

The process is this: a counterfeiter first creates actual-size photographic negatives of a note's front and back, and then cleans up each negative with a jeweler's precision. The images on the negatives are burned onto a series of photosensitized aluminum plates, with each plate showing different details from the bill. Then the plates are run through the offset printing press, so that one set of details is layered on top of another. No matter how high-quality the paper is, the finished product will amount to nothing if the photographic negative is shoddy.

Smaller operations generally contract out the making of the negatives and plates. Today, Fabio says, a contracted set of negatives can cost anywhere from $750 to $2,000, depending on quality and quantity, and the plates cost another $500 to $1,500. Only the larger operations that control production as well as distribution have the money for the equipment to make negatives. The better the equipment, of course, the better the result. “- The New York Times

Counterfeiting is a serious national crime that has the potential to harm or destroy a business of any size.  Thanks to today's "High Tech", advances with computers, copiers and printers can produce counterfeit money that looks quite good.  Even with these advances, you can learn how to better protect yourself and your business from the dangers of counterfeit money.

Peru

pictures of counterfeiting coins, currency and dollars

Peru Counterfeit Money

Vietnam

 pictures of counterfeiting coins, currency and dollars

Counterfeit Vietnam Money

 

For U.S. currency, anti-counterfeiting milestones are as follows:

1996

  • 1996 $100 bill gets a new design with a larger portrait

1997

  • 1997 $50 bill copies the design used above

1998

pictures of counterfeiting coins, currency and dollars

  • 1998 $20 bill copies the design used above

2000

  • 2000 $10 bill and $5 bill copies the design used above

2003

  • 2003 $20 bill gets a new design with no oval around Andrew Jackson's portrait and more colors

2004

2004 $50 bill copies the design used above

2006

  • 2006 $10 bill copies the design used above

The Treasury had made no plans to redesign the $5 bill using colors, but recently reversed its decision, after learning some counterfeiters were bleaching the ink off the bills and printing them as $100 bills. It is not known when the $100 bill will be redesigned in this format, but the new $10 bill (the design of which was revealed in late 2005) entered circulation in March 2, 2006. The $1 bill and $2 bill are seen by most counterfeiters as having too low of a value to counterfeit, even by those who know how to make counterfeit money easily, and so they have not been redesigned as frequently as higher denominations.

Anti-counterfeiting

Traditionally, anti-counterfeiting measures involved including fine detail with raised intaglio printing on dollar bills which would allow non-experts to easily spot forgeries. On coins, milled or reeded (marked with parallel grooves) edges are used to show that none of the valuable metal has been scraped off. This detects the shaving or clipping (paring off) of the rim of the coin. However, it does not detect sweating, or shaking coins in a bag and collecting the resulting dust. Since this technique removes a smaller amount, it is primarily used on the most valuable coins, such as gold. After all, there are detector machines out there that will check for detection of fake coins and dollars.

In the late twentieth century advances in computer and photocopy technology made it possible for people without sophisticated training to easily copy currency. In response, national engraving bureaus began to include new more sophisticated anti-counterfeiting systems such as holograms, multi-colored dollar bills, embedded devices such as strips, micro printing and inks whose colors changed depending on the angle of the light, and the use of design features such as the "EURion constellation" which disables modern photocopiers. Software programs such as Adobe Photoshop have been modified by their manufacturers to obstruct manipulation of scanned images of banknotes. There also exist patches to counteract these measures.

How to Detect Counterfeit Money

Look at the money you receive. Compare a suspect note with a genuine note of the same denomination and series, paying attention to the quality of printing and paper characteristics. Look for differences, not similarities.

pictures of counterfeiting coins, currency and dollars

pictures of counterfeiting coins, currency and dollars

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Portrait and Oval Background:

The portrait of a genuine bill is rendered in sharp and clear lines.  The oval background contains sharp vertical and horizontal lines, forming small white squares.  On a counterfeit bill the portrait's lines often appear running together, and the background's crossing lines, forming squares, are often filled in.   

The genuine portrait appears lifelike and stands out distinctly from the background. The counterfeit portrait is usually lifeless and flat. Details merge into the background, which is often too dark or mottled.

Federal Reserve and Treasury Seals

On a genuine bill, the saw-tooth points of the Federal Reserve and Treasury seals are clear, distinct, and sharp. The counterfeit seals may have uneven, blunt, or broken saw-tooth points. This is a common mistake of those who try to make counterfeit money.

The large capital letter which appears inside the Federal Reserve Seal, and as a prefix letter for serial numbers, represents a letter symbol for one of the twelve Federal Reserve Districts.  The seal's letter symbol and serial numbers prefix letter must correspond; otherwise assume the bill is a counterfeit.

The Treasury Seal is green on Federal Reserve Notes and red on US Notes.  Become especially familiar with the color of the Treasury Seal and Serial Numbers, as they are often printed off-colors on counterfeit dollar bills.  Make a special effort to note the seal's saw teeth points on suspected dollar bills.  On counterfeit dollar bills, they appear uneven, blunt and the tips are broken off.

Border

The fine lines in the border of a genuine bill are clear and unbroken. On the counterfeit, the lines in the outer margin and scrollwork may be blurred and indistinct.

pictures of counterfeiting coins, currency and dollars

Blurred and Indistinct

pictures of counterfeiting coins, currency and dollars

Indistinct Lines Fake

Serial Numbers Genuine

serial numbers have a distinctive style and are evenly spaced. The serial numbers are printed in the same ink color as the Treasury Seal. On a counterfeit, the serial numbers may differ in color or shade of ink from the Treasury seal. The numbers may not be uniformly spaced or aligned.

The serial numbers appear in the upper left and lower right portion of the bill and are green on the Federal Reserve Notes and Red on the US Notes.  All serial numbers have eight numerals.  Make certain the serial numbers prefix letters and the Federal Reserve letter correspond.  If the serial numbers are printed in off colors or appear ragged or uneven, assume the bill is counterfeit.   

Paper Genuine

Currency paper has tiny red and blue fibers embedded throughout. Often counterfeiters try to simulate these fibers by printing tiny red and blue lines on their paper. Even if they know how to make counterfeit money, they can't be perfect. Close inspection reveals, however, that on the counterfeit note the lines are printed on the surface, not embedded in the paper. It is illegal to reproduce the distinctive paper used in the manufacturing of United States currency.

pictures of counterfeiting coins, currency and dollars 

Blue Lines Mean counterfeit

pictures of counterfeiting coins, currency and dollars

 

Some goofed-up words to find this page are: count4rfeit countrrfeit countfrfeit countdrfeit countsrfeit counteefeit counte4feit counte5feit countetfeit countegfeit counteffeit countedfeit counterdeit counterreit counterteit countergeit counterveit counterceit counterfwit counterf3it counterf4it counterfrit counterffit counterfdit counterfsit counterfeut counterfe8t counterfe9t counterfeot counterfelt counterfekt counterfejt counterfeir counterfei5 counterfei6 counterfeiy counterfeih counterfeig counterfeif vogus gogus hogus nogus bigus b9gus b0gus bpgus blgus bkgus bofus botus boyus bohus bobus bovus bogys bog7s bog8s bogis bogks bogjs boghs bogua boguw bogue bogud bogux boguz dake rake take gake vake cake fqke fwke fske fxke fzke faje faie faoe fale fame fakw fak3 fak4 fakr fakf fakd faks xounterfeiting dounterfeiting founterfeiting vounterfeiting ciunterfeiting c9unterfeiting c0unterfeiting cpunterfeiting clunterfeiting ckunterfeiting coynterfeiting co7nterfeiting co8nterfeiting cointerfeiting coknterfeiting cojnterfeiting cohnterfeiting coubterfeiting couhterfeiting coujterfeiting coumterfeiting counrerfeiting coun5erfeiting coun6erfeiting counyerfeiting counherfeiting coungerfeiting counferfeiting countwrfeiting count3rfeiting count4rfeiting countrrfeiting countfrfeiting countdrfeiting countsrfeiting counteefeiting counte4feiting counte5feiting countetfeiting countegfeiting counteffeiting countedfeiting counterdeiting counterreiting counterteiting countergeiting counterveiting counterceiting counterfwiting counterf3iting counterf4iting counterfriting counterffiting counterfditing counterfsiting counterfeuting counterfe8ting counterfe9ting counterfeoting counterfelting counterfekting counterfejting counterfeiring counterfei5ing counterfei6ing counterfeiying counterfeihing counterfeiging counterfeifing counterfeitung counterfeit8ng counterfeit9ng counterfeitong counterfeitlng counterfeitkng counterfeitjng counterfeitibg counterfeitihg counterfeitijg counterfeitimg counterfeitinf counterfeitint counterfeitiny counterfeitinh counterfeitinb counterfeitinv nake jake kake mqke mwke mske mxke mzke maje maie maoe male mame makw mak3 mak4 makr makf makd maks bow  gow hiw hkw hlw hoa hod hoe hoq hos hpw hwo jow now ohw uow  yow amchine jachine kachine macbine macgine machibe machien  machihe machije machime machind machinf machinr machins machinw  machjne machkne machlne machnie machone machune macihne macjine  macnine macuine macyine madhine mafhine mahcine mavhine maxhine  mcahine mqchine mschine mwchine mychine mzchine nachine epn  len oen pdn peb peh pej pem pfn pne prn psn pwn

Counterfeit With Blue Lines

pictures of counterfeiting coins, currency and dollars

Real Money

pictures of counterfeiting coins, currency and dollars

See the Red Line FAKE

One of the most important identifying features of genuine currency is the paper.  It contains tiny red and blue fibers embedded on and between its main mass.  Counterfeiters often attempt to simulate these tiny fibers by imprinting red and blue lines on their bogus dollar bills.  If they know how to make counterfeit money, they usually pay close attention to this. On a genuine bill these fibers can be pulled off and or out of the paper.  You can try this by using the head of a pin.

Check Letter (Quadrant Number)

The small check number letter appears in the upper left and lower right corner.  These letters indicate the position of that note being printed on a full sheet.  The Quadrant Number appears in the upper left corner only, and should not be confused with the Face Place Number.  If the Check Letters are missing, assume that the bill is counterfeit.

District Numbers (Federal Reserve Note)

There are 12 Federal Reserve Districts, and each district has a number and a letter symbol.  If the district number and the letter symbol in the seal do not correspond presume the bill is a counterfeit.  Become Familiar with the following district numbers and letter symbols. You should know how to do this, even though there are detector machines out there that will check for detection of fake coins and dollars.

1.      Boston - A

2.      New York - B

3.      Philadelphia - C

4.      Cleveland - D

5.      Richmond - E

6.      Atlanta - F

7.      Chicago - G

8.      St. Louis - H

9.      Minneapolis - I

10. Kansas City - J

11. Dallas - K

12. San Francisco - L

Type of Note:

Federal Reserve Notes now being printed in $ 1, $2, $5, $10, $20, $50, and $100 denominations represent the main US paper currency.  The $100.00 bill is now the highest denomination being printed.  Silver certificates in $1, $5, and $10 denominations are discontinued.    

Security features:

The $5 bill was the last in the current series of currency notes to get its security upgrade. The new $5 note was released into general circulation on Nov. 15, 2006.

The enhanced security features of the new $5 note build on earlier enhancements introduced in 2002. The Bank of Canada web site has an interactive feature that allows users to see how the new security features work in greater detail.

With the release of the upgraded $5 note, all of the bills in the current Canadian Journey series have received their security upgrades. Here's how the features look on some of the other notes:

Holographic stripe

1.    When the bill is tilted, brightly colored numerals (100) and maple leaves will "move" within the holographic stripe. There is a color-split within each maple leaf.

Watermarked portrait

2.    Watermarked portrait. Hold the note to a light and a small ghost-like image of the portrait appears to the left of the large numeral (100).

Windowed Color-Shifting thread

3.    Windowed color-shifting thread. Hold the note to the light and a continuous, solid line appears. From the back of the note, the thread resembles a series of exposed metallic dashes that shift from gold to green when the bill is tilted.

Color-shifting ink

·         Located in the bottom right corner on the face of the bill, the number "20" is made of color-shifting ink. A slight backward and forward shift of the bill changes the number "20" from copper to green.

·         A faint and smaller version of Jackson's portrait (as seen on the face of the bill) is "hidden" within the paper itself. If you hold the bill up to a light, this watermark is immediately evident from either side of the bill.

pictures of counterfeiting coins, currency and dollars

How did Nelson get around these features?

See-through number

4.    See-through number. Hold the note to the light and the irregular marks on the front and back will form a perfectly aligned number 100.

http: //www .cbc. ca/news/background/counterfeit/ 

Plastic Security strip

·         Embedded in the paper, a plastic security strip runs vertically up one side of the note. If President Andrew Jackson is facing you, then the plastic strip is on the left side. Upon close inspection of this security strip, you can see the words "USA TWENTY" and a small flag repeated along the thread. This should be visible on both sides of the bill.

Ways to protect yourself

UV Lights

pictures of counterfeiting coins, currency and dollars

pictures of counterfeiting coins, currency and dollars

Magnifying glass

There are several ways to protect you from taking any counterfeit money. The cheapest is a magnifying glass. You will be able to see the words microscopically written on the bill. Copiers and printers aren't able to pick up and print such fine details.

Pen

There is now a "pen" on the market that can determine if a bill is real or not based on the contents of the paper. Genuine money is printed on paper made of cotton and linen. You use the pen to put a mark on the bill. If a black mark is left then the bill is a fake. If the bill is real, a yellow mark appears. The yellow mark disappears after a couple of hours. The pens cost anywhere from $4 to $10.

pictures of counterfeiting coins, currency and dollars

Machines

Another alternative is a machine that you run the dollar bills through. If the bill is fake an alarm is sounded and a light flashes. These machines are fairly expensive, ranging anywhere from $80 to thousands of dollars. Here is a good example of detector machines that will check for detection of fake coins and dollars.

pictures of counterfeiting coins, currency and dollars

pictures of counterfeiting coins, currency and dollars

Credit Card Authenticator

pictures of counterfeiting coins, currency and dollars

Handling Counterfeit money

If someone hands you a counterfeit bill there are a few steps that you should take:

1.    Do not give the bill back to the person who gave it to you.

2.    Get a good description of the passer and try to stall them if possible.

3.    Call the local police department or the United States Secret Service.

4.    Write your initials and the date on a blank portion of the bill so it doesn't get mixed up with other dollar bills.

5.    Handle the bill as little as possible to avoid getting your fingerprints on it.

6.    Don't give the bill to anyone except police or the Secret Service.

Don't try to apprehend the passer, or you could be attending your own funeral.

pictures of counterfeiting coins, currency and dollars

 

The Paper Makes a Difference

pictures of counterfeiting coins, currency and dollars
People know what money feels like. People, who handle money constantly, like bank tellers, cashiers and wait staff, can feel a counterfeit bill instantly if the paper is wrong.

As soon as the person touches the counterfeit money, however, it will be obvious that something is wrong. That's because of the paper.

The feel of money

That "feel of money" comes from at least three different things that make the paper in paper dollar bills unique:

·             Normal paper that you use on a day-to-day basis (newspaper, notebook paper, paper in books, etc.) is made from the cellulose found in trees. Paper used for money, on the other hand, is made from cotton and linen fibers. This kind of paper is known as rag paper. Those who understand how to make counterfeit money know this.

One big advantage of using rag paper is the fact that it does not disintegrate if you accidentally run paper money through a washing machine.

·             The paper used for money is thin compared to normal paper.

·             The paper used for money is squeezed with thousands of pounds of pressure during the printing process. This makes it even thinner and gives newly made dollar bills a special crispness.

The other special thing about the rag paper used in real money is that there are tiny blue and red fibers mixed into the paper when it is made. These fibers are easy to find in real money, but they are so fine that they do not reproduce very well in the counterfeit money from your inkjet printer.

Getting Around Security Features

The newest $20 bills printed by the Treasury contain three special security features that are impossible to fake with an inkjet printer.

 

Detecting Counterfeit Money

pictures of counterfeiting coins, currency and dollars

A more important problem, however, is that some of the inks used by the government are magnetic. Vending machines, for one, are sensitive to these magnetic inks and use them to detect counterfeits. The treasury is also scanning dollar bills regularly to detect counterfeits. According to an article from Wired Magazine, entitled "Junior Mints":

"Of the 24.5 billion [bills] scanned and sorted last year, half were $1 bills. They last 18 months in circulation and may be scanned four or five times a year. A $100 bill may be scanned every four years or so; people hold on to them far longer, on average.

Details about how, exactly, these super scanners distinguish good dollar bills from bad are closely guarded. Vending machines, for example, might compare the size of margins on the front and back (looking for telltale out-of-register printing), or scan the portrait, or sense the location of magnetic ink that the bureau uses only in certain parts of the bill. "These machines are much better than that," says Rosanna Pianalto, a policy analyst at Fed headquarters in Washington, D.C. Each machine has 30 kinds of sensors, and some no doubt pick up covert security features."

As the counterfeit dollar bills get used in vending machines and rejected, or as they make their way into banks, where human tellers can feel the difference, or when they get into the hands of an attentive convenience store worker who rejects them, or when they make their way back to the scanning machines at the U.S. Bureau of Engraving and Printing, they are detected. Once they are detected, that alerts authorities to a counterfeiting problem in a certain area of the country. Heightened vigilance, along with news stories and public service announcements, helps to make detection easier. And eventually the counterfeiter gets caught.

With teenagers who are casually counterfeiting, capture is often instantaneous. Teenagers usually make very stupid mistakes when they create counterfeit dollar bills:

·             The colors are off

·             The paper is wrong

·             They print on only one side

·             They give the money to classmates who report the crime

Therefore, punishment is swift and sure.

Crime and Punishment

pictures of counterfeiting coins, currency and dollars

Counterfeiting is, of course, a crime, and for a long time many countries punished it with death. If, after a counterfeit note is passed the first time, it remains undetected, it becomes a part of the monetary system. At a time of full employment of resources it acts as a tax on the general public in favor of the counterfeiter. It raises prices by the percentage that the value of the counterfeit note bears to the total stock of money in the economy. So, there are detector machines out there that will check for detection of fake coins and dollars.

If numbers of resources are unemployed, counterfeit notes have the effect of stimulating spending and, ultimately, reducing unemployment. Thus, at a time of less than full employment, the counterfeiter might be considered a public benefactor. Of course, counterfeit notes have never entered the monetary system in sufficient volume to make these general effects operable.

Counterfeiting is not a minor offense. It is not like running a red light, or even shoplifting. These crimes are misdemeanors handled at the local level by local police and courts. Counterfeiting, on the other hand, is a federal felony handled by the U.S. Secret Service. Those people who know how to make counterfeit money are on thin ice.

pictures of counterfeiting coins, currency and dollars

                    FBI

pictures of counterfeiting coins, currency and dollars

In fact, the entire reason the Secret Service was originally created was to handle counterfeiters. Only later did it take on the role of additionally protecting the president and other key government officials.

The reason why counterfeiting is treated as such a serious crime is because money is so important to our society. Money is the oxygen of the economy. If people cannot trust that the money they carry is authentic, then it gets much harder to buy things and the economy slows down.

When you get caught counterfeiting -- and if you are counterfeiting you will get caught eventually -- the punishment can be unbelievably harsh. According to this article from Wired Magazine, entitled "Junior Mints":

"Under federal statute 18 USC section 471, if you're found guilty of making copies "in the likeness and similitude of US currency ... unless they are much larger or much smaller than US currency" (a minimum of 50 percent larger or 25 percent smaller) or unless they are "rendered in black and white," you face up to 15 years in the slammer."

pictures of counterfeiting coins, currency and dollars

If up to 15 years in prison is not enough to deter you, there are additional penalties as well. Authorities will also seize any property used to create or pass the dollar bills. That means your computer; printer and scanner will be confiscated. You will also have to pay restitution and probably a number of fines, too.

In other words, the picture is pretty clear. When you create counterfeit dollar bills, you will get caught. There are a ton of people out there looking for fake dollar bills because they don't want to get ripped off. When you get caught, the penalties will be severe, and it's likely you will end up spending some time in jail. You will have a federal felony arrest on your record, making it very hard to get a job.

pictures of counterfeiting coins, currency and dollars

In other words, you can't get something for nothing, at least not if you are trying to do it by counterfeiting. Although it is easy to print your own money, it never works when you try spending it.

Protecting yourself
whether you are a normal person taking your change at a store, or you are merchant accepting cash in your business, you need to be aware of the counterfeiting problem. As you have seen, it is easy for teenagers to print counterfeit dollar bills, and there are more sophisticated counterfeiters who are actually bleaching out authentic dollar bills and printing fake dollar bills onto the bleached paper.

Several Steps for protection

Here are several steps you can take to protect yourself:

·             Be suspicious; take time to look at and feel the money you receive.

·             Check for obvious things like duplicate serial numbers. If possible, us detector machines that will check for detection of fake coins and dollars.

·             Be especially suspicious of older dollar bills (those bearing old pre-1996 designs) and dollar bills of larger denominations.

·             Simply refuse to accept older dollar bills. Nearly all the pre-1996 money that is actually legitimate has been taken out of circulation and destroyed already.

·             Look at dollar bills in the light. The color-shift ink is very hard to fake. The security stripe and watermark are impossible to duplicate with an inkjet printer.

·             If you believe you are receiving a counterfeit bill, call the police.

A lot of work has gone into creating dollar bills that are hard to counterfeit. If you use the new security features, it is very easy to detect counterfeit dollar bills.

For more information about counterfeiting and related topics, check out the links on the following page.

http://science. howstuffworks. com/counterfeit4. htm

What about Counterfeit Coins?

pictures of counterfeiting coins, currency and dollars

Genuine coins are struck (stamped out) by special machinery. Most counterfeit coins are made by pouring liquid metal into molds or dies. This procedure often leaves die marks, such as cracks or pimples of metal on the counterfeit coin.

Today counterfeit coins are made primarily to simulate rare coins which are of value to collectors. Sometimes this is done by altering genuine coins to increase their numismatic value. The most common changes are the removal, addition, or alteration of the coin's date or mint marks.

If you suspect you are in possession of a counterfeit or altered coin, compare it with a genuine one of the same value.

If it is above five cents in value, it should have corrugated outer edges, referred to as “reeding.” Reeding on genuine coins is even and distinct. The counterfeit coin's reeding may be uneven, crooked, or missing altogether.

http://www. factmonster. com/ipka/A0854788 .html

Classifications of Counterfeit money

 To counterfeit means to imitate with intent to defraud. Most counterfeit paper money can be classified in one of three categories: notes that imitate legitimate notes; alterations of legitimate notes, including notes raised from a lower to a higher denomination; and spurious notes—that is, notes representing obligations of fictional institutions.

Counterfeit notes of the period prior to the CIVIL WAR had to be distinguished not only from ordinary legal tender, but also from legitimate paper money circulating at a discount because it represented obligations of broken or failed banks. (Such notes were legal and worth whatever fraction of their face value the liquidated assets of the bank would permit.)

The circulation of both counterfeit notes and valid, but discounted, notes of commercial banks gave rise to the publication of pamphlets known as Bank Note Reporters and Counterfeit Detectors, published at any interval from semi weekly to annually by money brokers in centers of financial activity.

The counter-counterfeiters deal with those who know how to make counterfeit money.

These pamphlets gave up-to-date information on the validity and value of notes currently in use, and were used by any one who dealt in large amounts of no local currency. After the effective end of state bank-note issues in 1867, the Bank Note Reporters became unnecessary because all bank-note and government-issued currency thenceforth circulated at par.

Counterfeiting in the twenty-first century is a minor part of total crime. The techniques, skills, and machinery required for effective counterfeiting are very costly and pay off well enough when used in legitimate enterprise with much less risk.

Money Art

pictures of counterfeiting coins, currency and dollars

A subject related to that of counterfeiting is that of money art, which art that incorporates currency designs or themes is. Some of these works of art are similar enough to actual dollar bills that their legality is in question. While a counterfeit is made with deceptive intent, money art is not - however, the law may or may not differentiate between the two. See JSG Boggs, the American artist best known for his hand-drawn, one-sided copies of US banknotes which he spends for the face value of the note.

http://en. wikipedia. org/wiki/ Counterfeit_money

BEWARE OF "RAISED" COUNTERFEIT BILLS....

A common form of counterfeiting is what is called "Raising a Note" - that is placing corners of a higher denomination bill over the corners of a lower denomination bill.    I have actually asked for change with this bill and received $20.00.  Be sure to check the portraits and make sure the President's portrait corresponds to the correct dollar denomination.

http ://www .lodi .gov/police/CrimePrevention/counterfeit_money. htm

CURRENCY OF TRUST

Washington -- Counterfeiting of U.S. currency remains low, and the U.S. dollar continues to be viewed as a highly reliable legal tender, according to a report published jointly by the U.S. Board of Governors of the Federal Reserve System, the U.S. Secret Service and the Department of the Treasury.

“People all over the world look to American currency for safety and security,” U.S. Treasurer Anna Escobedo Cabral said in a press release that accompanied the report issued in late October. “I am pleased to learn that while counterfeiters may try to undermine the integrity of our money, American vigilance has upheld its reliability.”

The study attributes the success to intensive data gathering and law enforcement, regular redesigning of American banknotes and worldwide educational programs. As a result, only about one in 10,000 bills are counterfeited, the study says. It is a good thing that there are detector machines out there that will check for detection of fake coins and dollars.

Of the $760 billion in circulation as of December 2005, some $450 billion, or approximately 60 percent, was held abroad. International demand for U.S. currency and its near-universal acceptance as a form of payment is a direct result of its reliability and stability, the report points out. "U.S. dollars (USD) are often found in countries with volatile political and economic conditions," says the report, and usually remain in circulation long after the conditions become more settled.

Foreign-held dollars are used mostly to preserve value -- to hedge assets against inflation of local currencies. They are also a popular means of exchange in cross-border trade when credit markets and financial institutions are underdeveloped or unreliable, and in informal, or “gray,” sectors of economy. Due to their easy convertibility, they also are a currency of choice for international travelers.

Unfortunately, the same factors that make U.S. currency so popular also make it a prime counterfeiting target. Counterfeit dollar notes are easy to move around and “pass” into circulation in all parts of the world, and their manufacture presents a lucrative and often low-risk source of illegal profit, the report says. In some countries, there are few or no legal procedures in place to help detect and investigate counterfeiting schemes.

COUNTERFEITING HOT SPOTS

The report says that despite the growing availability of counterfeiting technologies, a relatively small amount of counterfeit currency (about $61 million) was passed on to the public worldwide in 2005. According to the study, the Latin America region and the region on Russia’s southern border, as well as the countries of Colombia and North Korea, deserve special mention as sources of counterfeit U.S. currency.

pictures of counterfeiting coins, currency and dollars

Counterfeit Bust

In the last four years, Colombia topped the list of countries where the largest amounts of counterfeit U.S. notes were seized. The study says that in Colombia, as in some other Latin American countries, criminal networks developed to manufacture and distribute narcotics also are ideally suited to deal in counterfeit currency. There are quite a few people there who know how to make counterfeit money.

pictures of counterfeiting coins, currency and dollars