Genuine U.S. Currency Production, Security Features, and ... - www4
Genuine U.S. Currency Production, Security Features, and ... - www4
Genuine U.S. Currency Production, Security Features, and ... - www4
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<strong>Genuine</strong> U.S. <strong>Currency</strong> <strong>Production</strong>,<br />
<strong>Security</strong> <strong>Features</strong>, <strong>and</strong> Counterfeiting<br />
Ken Huffer<br />
SAIC – Phoenix Field Office<br />
U.S. Department of<br />
Homel<strong>and</strong> <strong>Security</strong><br />
United States<br />
Secret Service<br />
<strong>Genuine</strong> <strong>Currency</strong>
HISTORICAL BACKGROUND<br />
•1863 - the U.S. adopted a<br />
national currency<br />
•Civil War - nearly 1/3 all currency<br />
in circulation was counterfeit<br />
•July 5, 1865 - was established to<br />
suppress counterfeiting<br />
U.S. Department of<br />
Homel<strong>and</strong> <strong>Security</strong><br />
United States<br />
Secret Service<br />
<strong>Genuine</strong> <strong>Currency</strong> 2
INVESTIGATIVE<br />
RESULTS<br />
• In a years time, more than 200 counterfeiters<br />
were captured <strong>and</strong> many counterfeit plants<br />
were suppressed<br />
• Today, counterfeit U.S. currency represents<br />
2/100th’s of 1 % of all U.S. currency in<br />
circulation in the world<br />
U.S. Department of<br />
Homel<strong>and</strong> <strong>Security</strong><br />
United States<br />
Secret Service<br />
<strong>Genuine</strong> <strong>Currency</strong> 3
U.S. Dollar Counterfeits<br />
US Dollar is de-facto world currency<br />
Approximately $765 Billion in circulation<br />
Up to 75% of U.S. dollars in circulation outside the United States<br />
About 75% of all $100 notes are circulated outside the U.S.<br />
U.S. Department of<br />
Homel<strong>and</strong> <strong>Security</strong><br />
United States<br />
Secret Service<br />
<strong>Genuine</strong> <strong>Currency</strong> 4
<strong>Genuine</strong> <strong>Currency</strong> <strong>Production</strong><br />
<strong>Currency</strong> Paper (Crane <strong>and</strong> Co., 1879)<br />
• 100% rag content (75% cotton, 25% linen)<br />
• <strong>Security</strong> <strong>Features</strong><br />
• Red <strong>and</strong> Blue fibers<br />
• <strong>Security</strong> Watermark<br />
• <strong>Security</strong> Thread<br />
<strong>Currency</strong> Ink (SICPA)<br />
Printing (Bureau of Engraving <strong>and</strong> Printing)<br />
U.S. Department of<br />
Homel<strong>and</strong> <strong>Security</strong><br />
United States<br />
Secret Service<br />
<strong>Genuine</strong> <strong>Currency</strong> 5
1990 Style Banknotes<br />
U.S. Department of<br />
Homel<strong>and</strong> <strong>Security</strong><br />
United States<br />
Secret Service<br />
<strong>Genuine</strong> <strong>Currency</strong> 6
Red <strong>and</strong> Blue <strong>Security</strong> Fibers<br />
Image fills this entire area<br />
(OR originates at the upper<br />
left corner of the area<br />
outlined <strong>and</strong> is sized to the<br />
full width or height of this<br />
bounding box.)<br />
• Try to make multiple images<br />
approximately the same size<br />
• Align <strong>and</strong> group images in an<br />
organized manner<br />
Image fills this entire area<br />
(OR originates at the upper<br />
left corner of the area<br />
outlined <strong>and</strong> is sized to the<br />
full width or height of this<br />
bounding box.)<br />
• Try to make multiple images<br />
approximately the same size<br />
• Align <strong>and</strong> group images in an<br />
organized manner<br />
U.S. Department of<br />
Homel<strong>and</strong> <strong>Security</strong><br />
United States<br />
Secret Service<br />
<strong>Genuine</strong> <strong>Currency</strong> 7
GENUINE U.S. CURRENCY<br />
Two manufacturing methods are<br />
incorporated into U.S. currency:<br />
Intaglio<br />
Typographic<br />
<strong>Genuine</strong> <strong>Currency</strong> 8
Intaglio Print Characteristics<br />
Thick Ink Layer<br />
Raised Image<br />
“Feathered” Appearance<br />
U.S. Department of<br />
Homel<strong>and</strong> <strong>Security</strong><br />
United States<br />
Secret Service<br />
<strong>Genuine</strong> <strong>Currency</strong> 9
Intaglio Images<br />
U.S. Department of<br />
Homel<strong>and</strong> <strong>Security</strong><br />
United States<br />
Secret Service<br />
<strong>Genuine</strong> <strong>Currency</strong> 10
MAGNIFIED TYPOGRAPHIC IMAGE<br />
• Notice indentation<br />
<strong>and</strong> depth<br />
• Uneven ink<br />
distribution<br />
• Similar to<br />
typewriter<br />
U.S. Department of<br />
Homel<strong>and</strong> <strong>Security</strong><br />
United States<br />
Secret Service<br />
<strong>Genuine</strong> <strong>Currency</strong> 11
Typographic Images<br />
“Small Head” Notes<br />
U.S. Department of<br />
Homel<strong>and</strong> <strong>Security</strong><br />
United States<br />
Secret Service<br />
<strong>Genuine</strong> <strong>Currency</strong> 12
1996 <strong>and</strong> 1999 Series<br />
U.S. <strong>Currency</strong><br />
• Same Paper<br />
• Same Size <strong>and</strong> Color<br />
• Same Printing Processes<br />
• Same Historical Figures<br />
• Same Historical L<strong>and</strong>marks<br />
U.S. Department of<br />
Homel<strong>and</strong> <strong>Security</strong><br />
United States<br />
Secret Service<br />
<strong>Genuine</strong> <strong>Currency</strong> 13
1996 & 1999 Style <strong>Currency</strong><br />
U.S. Department of<br />
Homel<strong>and</strong> <strong>Security</strong><br />
United States<br />
Secret Service<br />
<strong>Genuine</strong> <strong>Currency</strong> 14
1996 & 1999 Style <strong>Currency</strong><br />
U.S. Department of<br />
Homel<strong>and</strong> <strong>Security</strong><br />
United States<br />
Secret Service<br />
<strong>Genuine</strong> <strong>Currency</strong> 15
2004 Style <strong>Currency</strong><br />
U.S. Department of<br />
Homel<strong>and</strong> <strong>Security</strong><br />
United States<br />
Secret Service<br />
<strong>Genuine</strong> <strong>Currency</strong> 16
2004 Style <strong>Currency</strong><br />
U.S. Department of<br />
Homel<strong>and</strong> <strong>Security</strong><br />
United States<br />
Secret Service<br />
<strong>Genuine</strong> <strong>Currency</strong> 17
Additional <strong>Security</strong> <strong>Features</strong><br />
Watermark<br />
Vertical Embedded<br />
<strong>Security</strong> Thread<br />
Color Shifting Ink<br />
Micro-Printing<br />
Fine Line Printing<br />
Additional Colors<br />
<strong>Genuine</strong> <strong>Currency</strong> 18
1996 Style Watermarks<br />
U.S. Department of<br />
Homel<strong>and</strong> <strong>Security</strong><br />
United States<br />
Secret Service<br />
<strong>Genuine</strong> <strong>Currency</strong> 19
1996 Series $100 <strong>Security</strong> Thread<br />
U.S. Department of<br />
Homel<strong>and</strong> <strong>Security</strong><br />
United States<br />
Secret Service<br />
<strong>Genuine</strong> <strong>Currency</strong> 20
1996 Style <strong>Security</strong> Threads<br />
Position <strong>and</strong> UV Fluorescence<br />
U.S. Department of<br />
Homel<strong>and</strong> <strong>Security</strong><br />
United States<br />
Secret Service<br />
<strong>Genuine</strong> <strong>Currency</strong> 21
COLOR SHIFTING INK - $20 FRN<br />
The number in the lower right corner on the front of<br />
the note looks green when viewed straight on, but<br />
appears black when viewed at an angle.<br />
U.S. Department of<br />
Homel<strong>and</strong> <strong>Security</strong><br />
United States<br />
Secret Service<br />
<strong>Genuine</strong> <strong>Currency</strong> 22
1996 Style $100 Microprinting<br />
U.S. Department of<br />
Homel<strong>and</strong> <strong>Security</strong><br />
United States<br />
Secret Service<br />
<strong>Genuine</strong> <strong>Currency</strong> 23
Fine Line Printing - $20 FRN<br />
• The $20 FRN has fine lines<br />
printed behind Andrew Jackson’s<br />
portrait <strong>and</strong> the White House on<br />
the back plate<br />
• The fine lines also appear in the<br />
Series 1996 $100 <strong>and</strong> $50<br />
notes<br />
• They are difficult to replicate using<br />
copiers <strong>and</strong> computer scanners<br />
U.S. Department of<br />
Homel<strong>and</strong> <strong>Security</strong><br />
United States<br />
Secret Service<br />
<strong>Genuine</strong> <strong>Currency</strong> 24
Counterfeiting Methods<br />
“TRADITIONAL”<br />
COUNTERFEITING<br />
“DIGITAL”<br />
COUNTERFEITING<br />
• Primarily Foreign<br />
• Offset Equipment<br />
• High Volume Plants<br />
• “Technical Skill”<br />
• Primarily Domestic<br />
• Inkjet Office Equipment<br />
• Smaller Volume Plants<br />
• “Print what you need”<br />
U.S. Department of<br />
Homel<strong>and</strong> <strong>Security</strong><br />
United States<br />
Secret Service<br />
<strong>Genuine</strong> <strong>Currency</strong> 25
Offset Printing Press<br />
• Prints one side <strong>and</strong> one color at<br />
a time<br />
• Offset plates are made from<br />
photographic negatives<br />
• Becoming obsolete due to color<br />
ink jet printers <strong>and</strong> copiers<br />
U.S. Department of<br />
Homel<strong>and</strong> <strong>Security</strong><br />
United States<br />
Secret Service<br />
<strong>Genuine</strong> <strong>Currency</strong> 26
Offset<br />
Counterfeit<br />
Typographic<br />
<strong>Genuine</strong><br />
U.S. Department of<br />
Homel<strong>and</strong> <strong>Security</strong><br />
United States<br />
Secret Service<br />
<strong>Genuine</strong> <strong>Currency</strong> 27
Magnified OMC Note<br />
• Toner is made of fine<br />
plastic, affixed to the<br />
paper by heat <strong>and</strong><br />
pressure<br />
• The melted particles result<br />
in a similar raised<br />
appearance to that of an<br />
intaglio printing plate<br />
U.S. Department of<br />
Homel<strong>and</strong> <strong>Security</strong><br />
United States<br />
Secret Service<br />
<strong>Genuine</strong> <strong>Currency</strong> 28
Toner Printing<br />
U.S. Department of<br />
Homel<strong>and</strong> <strong>Security</strong><br />
United States<br />
Secret Service<br />
<strong>Genuine</strong> <strong>Currency</strong> 29
Inkjet Printing<br />
U.S. Department of<br />
Homel<strong>and</strong> <strong>Security</strong><br />
United States<br />
Secret Service<br />
<strong>Genuine</strong> <strong>Currency</strong> 30
Raised Note<br />
• “Raised notes” may have the numerals from high denomination<br />
bills glued or taped in the corners of lower denomination notes.<br />
U.S. Department of<br />
Homel<strong>and</strong> <strong>Security</strong><br />
United States<br />
Secret Service<br />
<strong>Genuine</strong> <strong>Currency</strong> 31
U.S. Department of<br />
Homel<strong>and</strong> <strong>Security</strong><br />
Now What?<br />
1. Pay attention to your $$<br />
2. If you suspect a bill, compare it to another<br />
3. Identify who gave you the bill<br />
4. Keep the bill <strong>and</strong> call for help<br />
Store Manager<br />
Police<br />
USSS (602) 640-5580<br />
5. Don’t do anything to put yourself<br />
or your customers in danger<br />
6. Talk to the other Merchants<br />
United States<br />
Secret Service<br />
<strong>Genuine</strong> <strong>Currency</strong> 32
Now What?<br />
1. Is there suspect information?<br />
If not, victim should submit note to bank.<br />
2. Can suspect information be followed up?<br />
If not, victim should submit note to bank.<br />
Information can be included on referral or<br />
Officer can respond.<br />
3. Is the suspect still on scene?<br />
4. How to contact USSS (602) 640-5580<br />
5. What can USSS provide?<br />
Confirmation, History, Assistance<br />
U.S. Department of<br />
Homel<strong>and</strong> <strong>Security</strong><br />
United States<br />
Secret Service<br />
<strong>Genuine</strong> <strong>Currency</strong> 33