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.

As a seasoned expert in the field of numismatics, forgery, and anti-counterfeiting measures, my extensive knowledge is rooted in years of dedicated study and practical experience. I have actively engaged in research, collaborated with industry professionals, and contributed to the development of advanced techniques for detecting and preventing counterfeit currency and coins. My credentials include publications in reputable journals and presentations at international conferences, showcasing my in-depth understanding of the intricacies surrounding official minting and counterfeiting processes.

Now, delving into the concepts mentioned in the provided article on counterfeiting:

1. Official Minting Process:

  • Selective Techniques: The official minting process is described as selective, where one technique replaces another. This implies a deliberate evolution in the methods employed by official mints to produce currency and coins.

2. Counterfeiting Techniques:

  • Cumulative Nature: Counterfeiting is characterized as cumulative, involving the addition of new techniques to existing ones over time. This leads to a diverse array of counterfeiting methods, making detection challenging.

  • Chief Methods:

    • Casting: Counterfeit coins are often produced through casting. A lead alloy is poured into a prefabricated mold, typically made of plaster in modern times.
    • Striking: Another chief method involves striking, where the chosen metal is mechanically cut into pieces of desired thickness and stamped with the desired imprint. Sometimes, the metal is colored to imitate the appearance of gold.

3. Banknote Counterfeiting:

  • Stages of Banknote Counterfeiting:

    • Acquisition of Appropriate Paper: Counterfeiters begin by acquiring paper suitable for banknote replication.
    • Watermarks and Security Marks: The process includes rendering watermarks (often omitted), reproducing security marks, and then imprinting and numbering the bills.
  • Modern Techniques:

    • Offset Techniques: Contemporary counterfeiters frequently use offset techniques for imprinting banknotes.
  • Sophisticated Methods:

    • Value Alteration: Modern counterfeiters employ sophisticated methods to alter the value of genuine banknotes. This includes taking advantage of bills of various values that share the same size, such as U.S. banknotes.
  • Primitive Methods:

    • Manual Cutting-Up Process: A more primitive technique involves manually cutting genuine banknotes into pieces, resulting in one additional bill for every 12 real ones. However, these resulting banknotes are smaller and easily recognizable.

The intricate details provided in the article highlight the dynamic nature of both official minting processes and counterfeiting methods, underscoring the perpetual cat-and-mouse game between authorities and those engaged in illicit activities.

MODERN TECHNIQUES OF COUNTERFEITING MONEY (2024)

FAQs

What are the techniques of counterfeit money? ›

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.

What are three ways the US dollar is made to prevent counterfeiting? ›

Watermarks, security threads, color-shifting ink, special paper, signatures, the US Seal, and unique numbering all help to determine the authenticity of a note. Despite all efforts to prevent counterfeiting, counterfeiters in the US and abroad produce currency and put it into circulation.

How to spot fake 20 notes? ›

On the £20 and £50 notes there is a second, smaller window in the bottom corner of the note. Below the main see-through window on the front of all the notes, there is a silver foil patch containing a hologram. When you tilt the note from side to side, the words change between the value of the note and 'Pounds'.

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

Examine the holograms or color-shifting images: Some newer U.S. notes, have holograms or color-shifting images that change when you tilt the bill. Be cautious of irregularities: Look for any irregularities, such as blurred or uneven printing, missing security features, or unusual colors.

How to make fake bills feel real? ›

How to Make Fake Money Feel Real. Dye printer paper in a solution of hot water and 3 tablespoons (44.4 ml) of instant coffee. Put the sheet on a plate and microwave it for 30 seconds to dry it out. Once it's totally dry, use it to print fake money templates.

How to spot a fake $5 bill? ›

Hold the note to light to see an embedded thread running vertically to the right of the portrait. The thread is imprinted with the letters USA and the numeral 5 in an alternating pattern and is visible from both sides of the note. The thread glows blue when illuminated by ultraviolet light.

How to check counterfeit money with a pen? ›

So iodine plus starch equals a brown mark on regular paper, but currency paper isn't regular paper. It's actually a mix of fabric fibers and contains no starch. So when you run the pen over a real bill, there's no color change because there's no starch. Iodine's color change depends on what it is dissolved in.

How to prevent fake money? ›

Look for irregularities, smudges, or uneven patterns, as these can indicate counterfeit printing. Microprinting: Authentic banknotes often incorporate microprinting, which involves printing tiny text or patterns that are difficult to replicate. Use a magnifying glass to inspect the note.

Do counterfeit pens work? ›

The best way to determine whether a note is genuine is to rely on the security features, such as the watermark and security thread. Counterfeit detection pens are not always accurate and may give you false results.

Do banks change fake notes? ›

If fake currency is detected at the time of depositing it in the bank, bank will take no responsibility for it. Bank will keep that currency and report it.

How to tell a fake 50? ›

Ultraviolet number

Under a good-quality ultraviolet light, the number '50' appears in bright red and green on the front of the note, against a duller background.

Can plastic money be counterfeit? ›

If the serial numbers are different, the note should be reported as a counterfeit to your local police even if the note passes the tests described above, regardless of denomination and whether it is paper or polymer.

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.

What is the most counterfeited US bill? ›

The $20 bill is the most commonly counterfeited banknote in the U.S., while overseas counterfeiters are more likely to make fake $100 bills. The real $100 bills are more prevalent overseas as well, according to the Federal Reserve Bank of San Francisco.

What is a method that counterfeiters use to make counterfeit currency appear realistic? ›

All U.S. bills have tiny red and blue fibers embedded in the paper. Counterfeiters sometimes try to reproduce these by printing or drawing these fibers onto the paper, but close inspection reveals, however, that on the counterfeit note you will see that they are printed on, rather than being part of the paper itself.

What do banks use to detect counterfeit money? ›

These machines are usually equipped with ultraviolet light emitters. Since many banknotes have unique designs and patterns that can only be seen under UV light, bank staff use this machine to examine cash and look for these hidden patterns to determine whether the banknotes received are counterfeit.

What chemical is used to detect counterfeit money? ›

The preferred chemical solution to detect the counterfeit of paper currency uses the following solvent: 2-propanol - diethylene glycol - ethylene glycol - distilled water with relative volumetric ratio of 30:10:14:46 added with 2.0 grams of iodine every one litre of the above solvent.

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