Forensics Counterfeit
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An imitation that is made with the intent to deceptively represent its content or origins; most frequently described forged money or documents
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Counterfeit
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What is one of the oldest crimes in history?
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Counterfeit
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How did the Europeans counterfeited wampum in which led to inflation and the devaluing type of currency?
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Iron tools
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Why was the green color chosen?
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- founded to be high in its resistance to chemical and physical changes - was psychologically identified with strong and stable credit of the government
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What are the security features?
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1. Hexagonal line patterns 2. Embedded line detail 3. Microprinting 4. Color shifting ink
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What is the punishment for counterfeiting?
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- Fine up to $150,000 - 15 years old imprisonment - or both
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Where is paper money printed?
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The Bureau of Engraving and Printing in Washington, DC
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Where is the rag paper made?
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Dalton, Massachusetts
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What is the company called that made rag paper?
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Crane and Company
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Who is Wayne Victor Dennis?
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Made a way to counterfeit money
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How did Wayne get caught?
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In Los Vegas at an arcade place, when teen cut the corners of the cash and found it was fake
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What is the printer called at the Bureau of Engraving and Printing?
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Simultan
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What year did the government initiate security features on our bank notes (our paper money)?
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1996
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Why is our money valuable?
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Government says so
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Where is the largest mint located?
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In Philadelphia
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What is the purpose of the mint?
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To make coins
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Which president created the Secret Service?
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Abraham Lincoln
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What year did Lincoln create the secret service and why did he create it?
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- 1865 - To combat widespread currency counterfeit
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Why do vending machines not take counterfeit money?
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- They compare size of margins - Scan the portrait - Sense the location of magnetic ink that the bureau uses only in certain parts of the bill
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Who was Frank Abagnale?
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Master forger of checks
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What is the federal reserve?
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Central bank of U.S.; provides nation with financial system
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Why might you hold a bill up to the light to check for counterfeit?
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To see the the watermark
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Where is most counterfeit money made?
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Mostly in Columbia
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Why is it a higher percentage of counterfeit money passed in bars and nightclubs?
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Because it is dark and hard to see so that the money can not be detected
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What is the overall negative effect of counterfeit currency on the national economy?
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Decreases value and can collapse the economy
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How does a \"counterfeit pen\" help distinguish between genuine and counterfeit bills?
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Pen reacts to regular paper (cellulose) in regular paper
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When was the earliest counterfeiting of money in America?
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American Revolution
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Why did the British counterfeit American currency during the American Revolution?
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Done as a war strategy in order to collapse the American economy
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Abraham Lincoln, made 2 very important decisions in regard to money and counterfeiting around 1863. What were these 2 decisions?
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1. National Currency 2. Secret Service
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In the present day, what is the general profile of most \"casual counterfeiters?\"
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Teenagers
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When are most casual counterfeited usually caught?
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When they make an obvious mistake
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What type of equipment do most serious counterfeiters use?
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Printing press
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Who produces more counterfeit currency?
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Serious counterfeiters
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What government agency is responsible for investigating countering crime?
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Secret Service
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What is currency paper made from?
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Linen and cotton
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What are some advantages of making currency paper vs. regular paper?
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Currency paper does not disintegrate if you accidentally run paper money through washing machine
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What is the most common way that counterfeit bills are caught?
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1. Colors off 2. Paper wrong 3. Print only on 1 side
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The average bill circulates for how many years?
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About 5 years
