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Counterfeiting With High Resolution Inkjets

Makarand writes "Thanks to the availability of low cost high quality inkjet printers, crooks are now able to produce currency indistinguishable from the real banknotes, at least under dim lighting conditions like that in a bar or a nightclub. The term "digifeiters" is being coined for counterfeiters that use cheap high-resolution printers to produce fake currency. Unlike costly color xerographic copiers that come inbuilt with features to detect security details on banknotes and stop currency copying, no cheap printers come with such feature. An anti-digifeiting system for cheaper printers may consist of printer driver software capable of recognizing data patterns indicating currencies of several countries." I wonder what GimpPrint would think of being forced to print or not print certain documents based on their contents.

12 of 682 comments (clear)

  1. Plastic Notes work well by vk2tds · · Score: 5, Interesting

    Go for plastic bank notes like australia. They work well... They even have clear patches you can see right through.

    1. Re:Plastic Notes work well by spoco2 · · Score: 5, Interesting

      The AC stated the sizes of the notes only differ in length, there's no issue with having them in the wallet, they're easy to have in there... and so much easier to choose the notes you want without having to take them all out and rifle through them to find the 20 instead of the 1 (We have no 1 dollar notes, we have $1 and $2 coins, much better to use).

      As for the clear window, they just have some differing white symbols on them... all the notes also have all the other useful security measures:
      Micro printing
      Water marks
      Some patterns printed on each side, that when you hold to the light they should match up to each other... which helps ensure that they were printed accurately

      The first plastic note we had (The old $5) had a hologram on it, but that came off too easily, so was scrapped.

    2. Re:Plastic Notes work well by MillionthMonkey · · Score: 5, Interesting

      We were given a detector pen to use on 20s or higher that turns brown on real money, black on most everything else. When the new bills came out in the late 90s, we were specifically instructed to check for that color-shifting ink in addition to that pen.

      If I'm not mistaken that "pen" is a felt tip marker with an iodine solution. The paper used for real money is known to contain no starch, so when you smear the pen across real money all you see is a faint brown smear from the iodine itself.

      Counterfeit money, on the other hand, is presumed to contain lots of starch. Starch and iodine undergo a special chemical reaction that's one of those little quirks of nature. The I2 molecules have *just* the right diameter to fit inside the helix of a starch polymer perfectly. They immediately slide in there and the resulting starch-iodine complex has a strong inky black color so powerful that it's easy to see even if trace amounts of starch are present.

      Of course, this presumes that counterfeiters are stupid, cheap, pay no attention to detail, and buy low-quality paper containing starch. As a general rule, counterfeiting is a crime that attracts very anal-retentive people. I would imagine that a counterfeiter would pay more attention to his choice of paper than a laid-off dot-com worker printing resumes. It probably isn't too hard to find paper that doesn't contain any starch, and testing for it is a piece of cake because those stupid pens are sold all over the place. I bet every counterfeiter on the planet has one.

      Still, the pen is common because people want to believe they can buy a magicical item that detects counterfeit money. If you're a counterfeiter and you can't fool an iodine pen, you should consider going into another line of crime.

    3. Re:Plastic Notes work well by MillionthMonkey · · Score: 4, Interesting

      Pennies are hard to get rid of, both personally and nationally. Every so often the idea of eliminating pennies comes up and all these people come out of the woodwork to defend the penny. You would think they were taking "under God" out of the Pledge of Allegiance, they get so worked up. There is even a lobbying group devoted to keeping the penny- Americans for Common Cents. Not surprisingly, it is backed by zinc companies.

      They aren't easy to get rid of. Vending machines won't take them. In fact there's hardly any coin-operated device that accepts pennies. Spending them is awkward. You can discreetly leave piles of them on a restaurant table as a tip, but that's probably not a good idea if you ever plan on eating there again. A penny in reality is worth a little less than its face value, because of the inconvenience they present in large numbers.

      I found a good way to get rid of them. Use them to buy gasoline! You have to count them beforehand. If you have 163 pennies, just pump $11.63 or $16.63 of gas into the car, then go in, put a ten and maybe a five down, and then take all those little pennies out of your pocket and slam them down onto the counter. What's the guy going to say? They're legal tender. And they're just asking for it when they advertise prices that end in 9/10 of a cent. Usually the dude just eyeballs the pile, takes your word for it, and scoops them into the register.

  2. Something to consider by Sheetrock · · Score: 5, Interesting
    One of the 'anticounterfeiting' features placed in color copiers that was only acknowledged recently was a code unique to the copier that was added to each copy in such a way that it didn't noticably affect the print quality but would allow copies to be traced back to their point of origin.

    I mention this because this could be the next step for inkjets (if it hasn't been done already!) with all the privacy concerns that entails.

    --

    Try not. Do or do not, there is no try.
    -- Dr. Spock, stardate 2822-3.




  3. Re:No problem by Lord_Slepnir · · Score: 5, Interesting
    Just be on the lookout for crisp bills.

    Actually, it's a common practice for a counterfreiting operation to 'launder' its money before putting it out into circulation. They will literally put it in a washer / dryer to give it that 'worn down' look and feel.

  4. $200 George W Bush Bill by AtariAmarok · · Score: 5, Interesting

    Last year, someone went into a convenience store in rural Michigan, and bought a candy bar. They paid for it with a $200 bill with George W Bush's face on it. The clerk gave the customer about $199.30 in change without a problem.

    I think it was the manager who first raised the question about the validity of this bill later.

    --
    Don't blame Durga. I voted for Centauri.
  5. Re:Where can you get that type of paper? by GC · · Score: 4, Interesting

    which is why, here in the UK, we make higher denomination notes larger in size than those of a lesser denomination... I guess they didn't think of that in the USA.

    Apparently 90% of US currency is outside of the US at any given time.

  6. That may already be happening by phr2 · · Score: 5, Interesting
    There were some rumors a while back that HP printer drivers inserted the printer serial number or some other identifier (like a Windows GUID) into color prints in a way that could be read back later by scanning with the right software, but wasn't visible just from looking at the print. Experiments and queries to HP were inconclusive. It doesn't seem to affect black and white printers.

    Sort of related: HP now offers invisible ink for inkjet printers viewable only under UV or IR light, intended to print stuff like tracking barcode on financial documents without customers noticing them (so shred all your junk mail, not just stuff with visible account numbers, since you don't know what might be printed invisibly on it). Maybe that's another way they can surreptitiously tag the output of color printers. Your printer specs say the inkjet print head has 48 dots? Have you ever actually counted them? Maybe they'll add an unannounced 49th dot that squirts invisible ink on the paper, and a tiny amount of invisible ink in a secret chamber of every cartridge. Yeah! That's the real reason the govt wants to extend the DMCA ban third-party inkjet refills, so they can keep tracing printer output back to its source! Tinfoil hat time... :)

  7. Re:How would they detect features? by phillymjs · · Score: 5, Interesting

    Do they actually recognize that currency is being copied and prohibit the operation, or add watermark stuff like "void".

    They copy the bills, but some do stuff to make the copied bills unusable, like make a perfect copy of a bill but make the entire page hot pink. The Ricoh printers we had at my last job did that. Other copiers make the copy, but insert a code number somewhere on the bill unbeknownst to the counterfeiter. When the bill makes its way to the Secret Service, they find the code, contact the company, and find out where that copier is located, which speeds up the investigation quite a bit. IIRC, a few years back they nailed some idiot Cornell students this way. Unfortunately I can't find the story on Google, and I don't quite remember where I heard it-- possibly from one of the Discovery Channel or History Channel documentaries concerning the U.S. Mint or the Secret Service or counterfeiting.

    ~Philly

  8. Tales From a Bank Cash Vault by LaCosaNostradamus · · Score: 5, Interesting

    For several months, I worked in a bank cash vault (Fifth Third Bank, Toledo OH USA) and noted some things.

    Firstly, silver coinage is very much out there, even to the point that a handful of silver Kennedy half dollars can be found in a single deposit from a department store (there was even a Franklin half in one batch). Perhaps people just don't notice silver coinage even in high-volume retail ... but then again, in handling coin, I soon learned to listen to the distinctive sound of silver tinging against the cupro-nickel normal coinage in the sealed bags. (There was one false alarm that turned out to be Eisenhower dollars.)

    Secondly, fake twenty dollar (US$20) bills are being easily passed along in bars ... I can only conclude that this is because that these are generally places where the lighting is more dim, lots of small transactions take place, and frankly, where the environment is busy and loud. Counterfeit 20s (and some 10s) showed time and time again in their deposits. (It was particularly amusing to contact the customer about the debit, since it seems some of them expect the bank to simply replace the bill with a real one.)

    It could also be that the criminal element that does the counterfeiting is native to the bar-going crowd.

    I have inspected these fake 20s in some detail. I noted right off the bat the "obvious" difference: the overall hue of the bill is off just enough to be suspicious. It is a little darker, and either slightly more yellow, brown and even a tiny bit purple. So it is easy for me to believe that these bills can be passed off in a darker environment.

    The texture of the bills was OK, surprisingly. It could be that the paper was run through a washing and/or brushing mechanism to more simulate the cloth-y feel of a real bill. As for the microprinting ... of course, it was a washed out line and that more than anything told me it was counterfeit.

    P.S. A final note about hue ... bills go through a lot, and you can't just go by the hue. I've seen bills that have been dyed ... light green, dark purple, things like that. It happens.

    --
    [You have a stable society when some nut guns down a schoolyard and the law doesn't change.]
  9. Get the money paper from the source by FearUncertaintyDoubt · · Score: 4, Interesting
    The paper is manufactured by Crane & Co. of Dalton, Massachusetts (I grew up in the neighboring town of Pittsfield, and it was a source of local pride that the money paper was made in our area). Though it does not appear that you can buy, say, blank sheets of $20 bill paper via their web site. Seems like that would be a moneymaker to me. As long as they got paid in real bills, of course.

    I think that would make a great plot for a caper movie -- pulling off a big heist of real currency paper from Crane & Co.