Counterfeit bill makers find way to avoid detection (2024)

Thursday, June 1, 2017

Counterfeit bill makers find way to avoid detection. Dann Cuellar reports during Action News at 11 p.m. on May 31, 2017.

PHILADELPHIA (WPVI) -- Authorities say there's a lot of counterfeit cash around our region, and the makers of the bogus bills have figured out how to avoid detection.

The Secret Service is warning area businesses about counterfeit $100 bills being used.

Those bills can actually circumvent those counterfeit detector pens widely used by many businesses.

As a matter of fact what the secret service says about those marker pens may come as a big surprise to many businesses.

Al Fester of the U.S. Secret Service said, "The Secret Service does not recommend the marker pen."

The pen reacts to starch contained in most paper sold around the world. Real U.S. currency paper does not contain starch. So if the bill is real, the ink turns yellow. But if it's fake, it will turn a dark blue or black. The problem is what the counterfeiters are now doing with genuine currency.

"There are bleached notes, genuine notes, one dollar, 5 dollars, 10 dollar notes that are bleached and then raised to $100 notes," Fester said.

An example of what is happening is that a counterfeiter starts with a genuine $5 bill, bleaches the ink and over prints a bogus $100. So the pen detects that it's genuine currency, but cannot detect that it's not a $100 bill.

That's what happened to at least two South Street businesses over the weekend, Rex 1516 and The Jet Wine bar. Both $100 bills that were used passed the pen test, but turned out to be counterfeit.

"The Secret Service recommends using a UV light and a magnifying glass," Fester adds.

A UV light exposes the watermark and security thread embedded inside currency. Blue if it's a $5 bill and red if its $100 bill.

The secret service estimates that roughly $45,000 to $50,000 dollars of counterfeit money is passed weekly through the Philadelphia region.

If there is any question as to whether the currency they have is genuine, they should contact their local Secret Service office or their bank.

The UV flashlights are widely available on the internet for about $12.

For more information on detecting counterfeit bills, you can visit the Secret Service website.

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Counterfeit bill makers find way to avoid detection (2024)

FAQs

Can counterfeit bills be detected how? ›

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.

What is the number one way most people detect counterfeit dollar bills? ›

Examine the serial numbers.

Make sure that the serial numbers on a bill match, and look at them carefully. Fake bills may have serial numbers that are not evenly spaced or that are not perfectly aligned in a row. If you received multiple suspicious bills, see if the serial numbers are the same on both bills.

Do ATM machines detect fake bills? ›

First, the ATM's validator determines the dimensions of the banknote and scans it in different spectrums: visible, magnetic, IR, UV. It allows to verify all major signs of authenticity. With the help of magnetic sensors, the validator checks the presence and correct location of magnetic ink.

Do counterfeit money detector 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.

How to spot fake 20 notes? ›

Tilt the note from side to side. Check the words change between the value of the note, 'Five', 'Ten', 'Twenty' or 'Fifty' and 'Pounds'. Look at the metallic image over the window. Check the foil is gold on the front of the £5 and £10, gold and blue on the front of the £20 and gold and green on the front of the £50.

What are three ways to detect counterfeit money? ›

To spot counterfeits, look for the absence of features like security threads, UV properties, watermarks, and color-shifting inks. Fake bills can sometimes have a few of these features, but it's difficult to replicate all of them perfectly.

How to spot fake $100 bills? ›

Security Thread

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 is the most faked dollar 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.

Will a bank replace a counterfeit bill? ›

Whether your bank will swap out a bogus bill for a genuine one is up to its discretion.

What happens if you take a counterfeit bill to the bank? ›

If a Reserve Bank detects counterfeit or unlawfully altered currency or coin in DI deposits, the Reserve Bank forwards that currency or coin to the Secret Service, and the DI's Reserve account is charged for the difference.

What to do if an ATM gives you a counterfeit bill? ›

Write your initials and the date in the white border areas of the suspect note. Limit the handling of the note. Carefully place it in a protective covering, such as an envelope. Surrender the note or coin only to a properly identified police officer or a U.S. Secret Service special agent.

How do you pass a counterfeit pen? ›

When you use a counterfeit pen, the solution may mistakenly cause fake bills to pass. For example, a common forgery method used to fool the pen test is to bleach lower denomination notes and reprint them as higher denomination notes.

How to check if a $20 bill is real? ›

The $20 note includes an embedded security thread that glows green when illuminated by UV light. When held to light, a portrait watermark of President Jackson is visible from both sides of the note. In addition, the note includes a color-shifting numeral 20 in the lower right corner of the note.

How to detect counterfeit notes? ›

Instead check for as many as possible of the following:
  1. Serial Numbers. Genuine notes have unique serial numbers therefore if you have two notes displaying the same serial number at least one of them is a counterfeit.
  2. Paper. ...
  3. Watermark. ...
  4. Security Thread. ...
  5. Printing. ...
  6. Move/Tilt. ...
  7. Detector Pen. ...
  8. UV Light.

How to detect counterfeit money $100? ›

Security Thread

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 reveals counterfeit money? ›

Security Thread All genuine FRNs, except the $1 and $2, have a clear thread embedded vertically in the paper. The thread is inscribed with the denomination of the note and is visible only when held to light. Each denomination has a unique thread position and glows a different color when held to ultraviolet (UV) light.

What happens if you accidentally use a counterfeit bill? ›

Yes, you can actually be arrested for using counterfeit money, even if you didn't know it was fake. Both the federal government and local state governments impose penalties on an individual for using or attempting to use counterfeit money.

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