Unmasking the Criminal Frauds and Forgeries. In news Dec 7, 2010 0101206/us_yblog_thelookout/government- cant-print-money-properly.

Slides:



Advertisements
Similar presentations
Banknote Euro Tester presented by Dimex TMB Ltd.
Advertisements

OUR MONEY You may see it every day, but what do you know about…
Money and Banking. Forms of Money Barter – exchanging one product for another Gold and silver – minted into coins Paper money – initially used as receipts.
Getting to know your money Presented by: Monterey County Treasurer’s Office.
Handwriting Analysis, Forgery & Counterfeiting
GLOBAL HIRING. Global Hiring Commonly faced challenges Can I have a qualified French national to be placed at my client site, at Toulouse ? Can I have.
 First, I’ll read the slides  Second, I’ll check understanding and vocabulary  Finally, you’ll do some exercises in your notebook.
Currency Counterfeiting Issues and Strategies – 23,790 counterfeits valued at Rs.1,21, 534 out of which 12,306 notes were of Re.1 With the increase.
Chapter 10 Handwriting Analysis, Forgery, and Counterfeiting By the end of this chapter you will be able to: Describe 12 types of handwriting characteristics.
US Money $ How to detect counterfeit bills?. Money Has been around for thousands of years. The first government to create currency was the Roman Empire.
Counterfeiting EHS Forensic Science. Counterfeit Millionaire vwKo 10 min
Magician or Math-a-magician?. Math Magic Math Magic – Trick #1 Pick a number… any number! (keep it a secret though) Add 1 to that number Multiply by.
The European Union THE EUROPEAN UNION How do individuals, businesses and economies benefit from using the Euro?
Political Map of Europe. 1. British Isles 2. Nordic Nations 3. Central Western Europe 4. Mediterranean Europe 5. Eastern Europe.
CURRENCY QUIZ Currency exchange quiz Money Works: Level 2 Topic 5.
Forensic Science: Fundamentals & Investigations, Chapter 10 1 Warm-Up January 8, 2015 Personal Experience: Think of a time when you have paid with cash.
The Euro CGG3O. The Euro The euro is the official currency of the eurozone –17 of the 27 member states of the European Union –Austria, Belgium, Cyprus,
An introduction. Before the Euro Before the Euro each country in the EU had it’s own currency. Germany - the Deutschmark France – the Franc Italy – The.
The Euro Quiz. In which year did Euro banknotes and coins first come into circulation? Euro banknotes and coins have been in circulation since 1 January.
1. From the pound to the euro  Exhibition A restrospective of the currency of the Republic of Cyprus  Euro The features of euro banknotes& coins 2.
The Euro 16 Countries (Expand to 23). The Euro and the US Dollar.
Money & Banking. Functions of money Medium of exchange- use money in exchange for goods and services Unit of accounting- yardstick that allows us to compare.
Do Now 12/5/14 1.Open Binder 2.On a Fresh sheet of paper at the TOP write: 3.DO NOW and the Date LIST as many countries as you can in that make up the.
What is Money? Federal Reserve System How Banks Operate.
16 out of 27 member states Known as euro zones 2 nd largest traded currency after the dollar The name euro was officially adopted on 16 December 1995.
Document Analysis Students will learn: Students will be able to:
Vital Statistics in Canada Certificate Renewal. Background 10 Provinces and 3 Territories issue Vital Event Certificates in Canada; Jurisdictions collaborate.
Money History of Money Lydian Coin B.C. Chinese Note Reserve Note 1968 Greek Coin B.C. New York Note 1776 Silver Certificate.
The New Twenty Dollar Bill Presented By: Lauren Firmin.
Currency Counterfeiting Documents 3. History of Counterfeiting One of the oldest crimes known During US Civil War, 1/3 to 1/2 of all US currency was counterfeit.
CHEMISTRY 1000 Topics of Interest #4: Organic Electronics on Banknotes.
THE EUROPEAN UNION. Member States The European Union is composed of 27 independent sovereign states which are know as member states: Austria, Belgium,
UEMS ORL TREASURY REPORT October 2012 M. de la Mota, F. Marchal.
The Art Of By Alexandra Beck. Navigation will be done through icons or words located at the bottom of each slide. Previous Slide Next Slide Navigation.
Doing Business in Europe Bay Area CITD Seminar Series Tuesday, September 21st, 2004 Kemarra Inc. - Key Marketing Resources & Associates San Francisco USA.
COLORADO TREASURERS ASSOCIATION Westminster, CO October 13, 2010 Presented by Michael Caldwell, CFE, CPP Caldwell & Co., Inc.
Der Euro. Latvia: adopted Euro in Member States of the EU use the euro as their currency Belgium Germany Ireland Greece Spain France Italy Cyprus.
NextLastEurope. NextLastEurope  The region of Europe is the area on the map shaded dark purple. Europe.
Europe Research PowerPoint Each group (2-3) must choose two countries from Europe and create a PPT that teaches their classmates about those nations.
Types of Crime Scene Prints. Three Types: Patent Prints Plastic Prints Latent (Invisible) Prints.
Money of the English-Speaking Countries from its Origins to our Time
Turn-in Lab 13-7 Get your journals or notes out Tell me your chosen review unit 1 INSTRUCTIONS.
Social Studies: Europe & Russia Lesson 34 Practice & Review
LESSON 2-1 MYTHS and REALITIES © Bank of Canada 2008.
Computer Class – Summer 20092/21/2016 3:45 AM European Countries Albania Andorra Austria Belarus Belgium Bosnia and Herzegovina Bulgaria Croatia Czech.
The creation of a only coin was approved in 1992 for the necessity to make easy the commercial exchanges to avoid the change of the coin.
Counterfeit- Money What is fake money? A copy Doesn’t posses the same value Not issued officially.
Counterfeiting Aim: How are counterfeit bills detected? Do Now: Name any ways you know of to tell if a bill is real or fake.
Perm State National Research University The Euro: many countries, one currency Perm 2013 by Natalia Lukutova group ROM-1-10.
CONFIDENTIAL 1 EPC, European Union and unitary patent/UPC EPC: yes EEA: no EU: no (*) (*) Also means no unitary patent Albania, Macedonia, Monaco, San.
Counterfeit Currency Detective AnDrea Scott City of LaGrange Police Department.
AllianceSymbol Alliance 1:  Strong military  Weak economy  Unlimited government (dictator) Alliance 2:  Strong military  Strong economy  Limited.
Chapter 10 Handwriting Analysis, Forgery, and Counterfeiting By the end of this chapter you will be able to: Describe 12 types of handwriting characteristics.
BY: Adriana Santos and Marileisy Caba
Handwriting Analysis, Forgery & Counterfeiting
BY: Adriana Santos and Marileisy Caba
Alliance Symbol Alliance 1: Strong military Weak economy
Chapter 10 Handwriting Analysis, Forgery, and Counterfeiting By the end of this chapter you will be able to: Describe 12 types of handwriting characteristics.
EUROS Identification Austria - Belgium - Cyprus - Estonia - Finland - France - Germany - Greece - Ireland - Italy - Latvia Lithuania - Luxembourg - Malta.
Intro to Document Analysis
Counterfeiting EHS Forensic Science.
Handwriting Analysis, Forgery & Counterfeiting
Questioned Documents.
Europe The European Union.
Adoption, adaptation and applicability of the Global Curriculum in Medical Oncology. Adoption, adaptation and applicability of the Global Curriculum in.
Counterfeiting Forensic Science.
The Euro CGG3O.
Chapter 10 Handwriting Analysis, Forgery, and Counterfeiting By the end of this chapter you will be able to: Describe 12 types of handwriting characteristics.
Documentation Analysis
Name the country marked with an “X.”
Presentation transcript:

Unmasking the Criminal Frauds and Forgeries

In news Dec 7, /us_yblog_thelookout/government- cant-print-money-properly US Treasury printed a LOT of $100 bill that had a crease (fold) in them when the paper went thru the machine for printing, causing a flaw. $110 billion worth

Technically they exist, but are out of circulation. They are worth more than face value.

$500

Security Features: Watermarks security threads metameric inks (IR scan) see-through Intaglio visual impair devices ascending serial numbers OVIs (optically variable inks) latent images lift twins fibers Holograms Foils metallic inks moiré s (graphic overlays) anti-copies microprints, UV (ultra violet) ink/security thread/fibers.

Watermarks A watermark is the most common anti-copy feature and is embedded into the note with a special wire mesh usually stamped by a copper wire and causes a thinning in the paper fibers, thus revealing an image.

Watermarks

Holograms Found on: Money notes Driver’s liscenses ID cards Credit cards Defined as: A technique that allows the light scattered from an object to be recorded and later reconstructed so that it appears as if the object is in the same position relative to the recording medium as it was when recorded

Holograms

See-through Security device that makes counterfeiting harder

Counterfeit detector pen Normal wood-based paper= counterfeit money The counterfeit detector pen is extremely simple. It contains an iodine solution that reacts with the starch in wood-based paper to create a black stain. When the solution is applied to the fiber-based paper used in real bills, no discoloration occurs. The pen does nothing but detect bills printed on normal copier paper instead of the fine papers used by the U.S. Treasury

How Stuff Works Patented counterfeit money detector pen - detects authenticity on U S currency instantly Good on al U S currency series 1959 and after Mark a small line on the U S bill - a light amber mark passes the test If the mark turn black or dark brown - bill is suspect Replace cap immediately after use

Cellulose is in wood Normal paper -- including notebook paper, newspaper, construction paper -- is all made out of cellulose, which comes from trees. The trees are chemically broken down into their individual wood fibers, and the cellulose fibers are chosen and formed into very thin sheets to create paper.

Counterfeit $20’s

Intaglio Printmaking techniques in which the image is incised into a surface, known as the matrix or plate. Copper or zinc plates are used as a surface, and the incisions are created by etching or engraving.

Ascending Serial Numbers

USA TWO MOST IMPORTANT SECURITY FEATURES OF US NOTES ARE the ink and paper. Examination of ink and paper can be done Watermarks can be investigated

Inks & Papers Four basic types of ink 1.Modern Ink –Contain dye, iron salts in a suspension of gallic or tannic acid 2.India Ink –Made of carbon particles and also called carbon black ink 3.Arabic Ink –Synthetic dyes with different polymers and acids 4.Ball Point pen ink –Synthetic dyes with solvents and additives.

Counterfeit Currency Notes of the $500, $1,000, $5,000, and $10,000 denominations have not been printed for many years and are being withdrawn from circulation. The portraits appearing on these notes are: – McKinley on the $500 – Cleveland on the $1,000 – Madison on the $5,000 – Chase on the $10,000.

Why no more large denominations of bills? How many times can a bill be folded before it has to be replaced? Large denomination bills can be seen at the Smithsonian 4000

$1000 bills

$5000

$100,000 This bill was only used for official transactions between Federal Reserve banks (1860’s)

Counterfeit Currency Jackson Portrait A common variation occurs in the portrait of Andrew Jackson on the $20 note. In the 1934 and 1950 series years, he is depicted with one more finger showing than on notes of other series years. Photo:

Counterfeit Currency Photo:

The EURO is used in 22 countries 1) Andorra 2) Austria 3) Belgium 4) Cyprus 5) Finland 6) France 7) Germany 8) Greece 9) Ireland 10) Italy 11) Kosovo 12) Luxembourg 13) Malta 14) Monaco 15) Montenegro 16) Netherlands 17) Portugal 18) San Marino 19) Slovakia 20) Slovenia 21) Spain 22) Vatican City

POLYMER NOTES Plastic Money These banknotes are made from a polymer (plastic) which greatly enhances durability of the banknotes. Polymer banknotes also incorporate many security features not available to paper banknotes, making counterfeiting much more difficult.

Plastic Notes Australia Polymer Plastic Note