For example, they might detect an invisible air conditioner leak by adding fluorescent dye to the refrigerant. Black lights can be used to detect counterfeit bills. Law enforcement officers can use them to identify counterfeit money. The United States and many other countries include an invisible ...
If you don't have options available, a magnifying glass works well in a pinch. It provides a closer view of bills for visible errors that could point to a counterfeit, but it relies on your staff knowing what flaws to identify.
First, you have to know what is a fake invoice GST. Any bill generated without any transaction is a Fake GST bill. It is created for money laundering, GST evasion, fake purchases, etc. It is illegal and punishable. Hence, you have to follow a few steps to identify a fake invoice. H...
These scams are always done over the phone making them hard to identify. But, easy ways to protect yourself and your company include educating staff and training them to ask suspicious callers questions, researching the company the caller claims to represent, asking specifically about the terms an...
Over the past decade Peru established itself as the world leader in counterfeit money output producing the world’s finest fake banknotes; mainly US Dollars – about 60% of all counterfeit US$ bills are produced in Peru - but as well Peruvian (Nuevos) So
Another common ploy is for criminals to use an official looking email that appears to be from a company or government agency that you regularly do business with. The thief’s goal is to try and trick you into visiting a counterfeit website where you will either be asked to comple...
Today, it's much easier to create counterfeit bills. As thousands of teenagers discover every year, if you're willing to break the law, you can create fake money with a computer, a scanner and a color printer in about 10 minutes. Though whether it will pass muster is another story. In...
It can be difficult to identify ‘real’ products from ‘fakes’ – especially when you have to rely solely on limited descriptions and pictures online. But buying a counterfeit product online doesn’t just mean being duped out of your hard-earned cash, it can also be dangerous, as fake ...
Agree to meet in a public place. Step 12 Only accept cash or cashiers check. If you do not think you would be able to identify a fake check or counterfeit bills, then bring your buyer to the bank with you and have him deposit the money directly into your account. ...
Identify 'skimming' What it is: Skimming is when a thief steals a card number during a normal transaction and uses it to make a counterfeit card or conduct transactions that don’t require a physical card, such as online purchases. Skimming could happen when you give your credit card to a...