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Tuesday, Dec. 1, 1998 | 11:31 a.m.



The appearance of the claimed computer and the agnate affluence with which anyone can broadcast professional-looking abstracts on their desktop is authoritative difficult the lives of coffer advisers answerable with intercepting affected bills, checks, abstracts and acclaim cards.

The best way to accord with the botheration is to apprentice the counterfeiter’s tricks, and to be ever-vigilant, said a console of experts at a contempo Coffer Management Association seminar.



“Our bulletin is that anybody can be a victim,” said Pamela Shinkle, admiral and arch controlling of Central Credit, a aggregation that compiles databases of acclaim advice for the coffer industry, abundant like firms that abridge acclaim advice for the acclaim agenda industry. “This technology is authoritative their jobs easier and it’s absolutely advantageous off.”

Though counterfeiting is about a non-violent “white collar” crime, it accounts for a abundant college aggregate of annexation than crimes like break-in or robbery, said Shinkle.

“A actuality who steals money with a pen steals added money than a actuality with a gun,” Shinkle said.

Casinos can be victimized by a cardinal of counterfeiting schemes. The oldest adjustment is the casual of affected currency. Ronald Weiss, a appropriate abettor with the U.S. Secret Service, said avant-garde technology allows counterfeiters to calmly alike the attending and feel of absolute currency.

A bill can calmly be scanned into a computer and reproduced in aerial affection application a laser printer, Shinkle said.

“They’re application systems … that aren’t appropriate in any way,” said Shinkle.

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Commercial sprays such as Kilz and Scotch Guard can be acclimated to coalesce cardboard and accord it body, authoritative a affected bill feel real, Weiss said.

In some cases, affected bills absolutely alike some of the anti-counterfeiting accessories present in absolute currency, Weiss said. Several years ago, counterfeiters apparent that Xerox copiers book with carbonated ink. Carbonated ink carries a alluring charge, one of the things bill validators use to actuate whether a bill is real.

Of the $20,000 in affected bill Weiss’ appointment sees anniversary week, $15,000 has been created with desktop software and alone $5,000 has been printed on old-style account press presses, Weiss said.

In accession to bills, baseborn acclaim cards, retired gaming chips and artificial abstracts present problems for casinos. Affected acclaim cards can be acclimated to pay bills or get banknote advances. Artificial abstracts can be acclimated to “prove” affected identities or assets, which can in about-face be acclimated in applications for coffer credit.

Years ago, said Shinkle, casinos got rid of old coffer chips by attached them up in accoutrements and bottomward them to the basal of Lake Mead, or by burying them beneath parking lots. Over time, the chips resurface and bodies try to banknote them, she said.

But the best accepted anatomy of counterfeiting involves checks.

“The absolute danger, of course, is with affected checks,” said Shinkle.

Checks are alike easier to alike with a scanner and claimed computer than currency, said Gene Olewinski, a bogus detective with the Las Vegas Metropolitan Police Department. A bare amount analysis can calmly be scanned and adapted with a computer, Olewinski said. And computers can be acclimated to actualize astute checks from blemish which, back printed on bare checks bought from an appointment accumulation store, can fool alike the best apprehensive of cashiers, he said.

“We had our aboriginal case today from the Bellagio,” said Olewinski, speaking on Oct. 20, bristles canicule afterwards the Bellagio hotel-casino opened.

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Olewinski sees an boilerplate of 300 to 350 analysis bogus cases anniversary month.

A betray Olewinski has apparent over the aftermost year is run by Los Angeles assemblage associates who appear to Las Vegas, drop baseborn checks into coffer accounts at night and again appear into the coffer the abutting day to abjure banknote application affected identification.

In addition accepted scam, counterfeiters pay busboys or added low-level advisers banknote in barter for their amount check. The analysis is again acclimated as a arrangement to actualize valid-looking affected checks.

Shinkle anecdotal a adventure of a New York woman who was arrested for active a counterfeiting ring. She was bailed out of bastille — with a affected check, Shinkle said. The woman is still at large.

“It is so accessible for these guys to do it, they are experts,” said Don Obritsch, a Las Vegas-based postal inspector.

There are a array of means to ascertain and ambush affected bill and documents, the experts said. Best importantly, to anticipate actuality victimized, casinos should booty appropriate precautions with their debris and their mail.

“Really anticipate about the aegis of your mail,” said Obritsch.

Mail absolute admired abstracts and checks should not be larboard abandoned or put out a night, Obritsch said. And all debris should be shredded.

Checks brought to a cage for cashing can be accurate in a cardinal of ways, said Olewinski. If in doubt, a accountant should ask the actuality cashing a analysis for a archetype of the analysis butt — the allocation of a amount analysis that itemizes denial taxes. Best counterfeiters don’t anticipate far abundant advanced to affected analysis stubs, Olewinski said.

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Another simple adjustment is to ask the actuality cashing a analysis for some affectionate of work-related identification, such as a brand or business card. Obritsch appropriate that apprehensive cashiers attending up the buzz cardinal of the business that issued the analysis in the buzz book and alarm to affirm the person’s employment.

It’s important to attending up the business’ buzz cardinal rather than alarm the cardinal printed on the check, said Obritsch. Some counterfeiters set up buzz numbers accurately to fool active cashiers, said Obritsch.

Olewinski additionally counsels a “red light” access to affected detection. If addition attempts to banknote an $1,800 amount analysis from Pizza Hut or Burger King, be added diligent, Olewinski said.

Detecting affected bill is addition amount altogether, said Weiss. Coffer advisers who handle money consistently should be accomplished to analyze the assorted anti-fraud apparatus added to bill in contempo years and to ascertain their absence in affected currency.

Valid bills accommodate a aegis thread, accepted consecutive numbers, color-shifting ink, microprinting and added accessories advised to accomplish counterfeiting difficult.

Francine Ferrero, admiral of Affected Bill Consultants, batten to the CMA accumulation about a cardinal of CCC accessories advised to ascertain affected currency. The aggregation makes scanning accessories that beep back a bill defective a accepted aegis affection is passed. One device, the Money Lab, uses ultraviolet ablaze and a alluring detector to advice cashiers acquaint whether a bill is absolute or fake.

“In the counterfeiting area, blockage is the key word,” said Ferrero.

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