Anti-theft of security documents

(Thwarting Theft) An experienced person who sells cheques can explain to the end-user how to distinguish the authenticity of cheques. The common point is that communication is the best way to deal with scams. The user can ask the bank for details of the various security features included in the check, some of which are best illustrated on the check column of the check, and then describe all open or hidden security features one by one. In the United States, there is a law for the overall management of commercial transactions, which states that if companies do not show due care in preventing cheating fraud, they should bear legal responsibility. Therefore, it is important to fully communicate with the bank. In order to further prevent fraud to protect the interests of customers, sellers should obtain relevant information from manufacturers, participate in security document seminars, and contact the Cheque Payment System Consortium to learn more about the standards and indicators of security documents. Here are some of the experiences of selling security products such as checks: 1. Remind customers that every business is a possible goal. Owners of small businesses may think they are less likely to be victims of fraud because they cannot generate millions of dollars, but any company that uses cheques is vulnerable unless it takes the necessary security measures. Vendors should learn more about stories of customers who have been scammed, stolen and forged. 2. Selling a Laser Check Printing System: Companies buying pre-printed fanfold checks are a target for fraudsters because all information is printed on cheques and it is really easy to use. At this time, customers should be encouraged to consider using a check printing system that allows customers to order laser-stamped, non-circulating checks with MICR encryption or other security features. 3. Choosing manufacturers wisely When looking for sellers of safe products, distributors should not only consider preferential prices and friendly services, but should understand what kind of background support printers have. When the customer defines the vendor list, the following questions can be used: Does the printing plant provide creative ideas and solutions? 2. Does it provide quality products? 3. What is its ability? Safe document vendors should discuss with manufacturers the advantages and disadvantages of the security features they are interested in. 4. Deciding how the document distributes names such as title of ownership, documents such as immigration certificates and securities certificates require more extensive protection than other products. In addition, the point at which you are more respected will determine which type of features you add. It is very easy to add a dark light to the entrance of a theater or nightclub, which makes people accept fluorescent ink as a common feature of security documents in such an environment. A retail store that issues gift certificates can train cashiers to find certain features, and a manufacturer who issues rebate checks cannot communicate the cheque characteristics with a nationwide bank. 5. When a document has a large face value, attempting holographic technology Conventional security holograms can only be produced on expensive, specialized and technically advanced equipment, and those holograms are well-known, and vendors can also provide securities holograms with conventional elements. . Such as the etching of signs and texts or thermal stamps, because they cannot be copied by color copiers, computer scanning equipment, or analog or digital printing, and security holograms can make counterfeiters sigh. 6. The importance of alerting individual safety features Safety documents are value-added products that cost more than traditional products. 7. Doing Detective Work In order to learn more about the techniques used by criminals, existing documents can be photocopyed to check the performance of color copiers. Buy inexpensive gift certificates from local retailers and test their characteristics. 8. To learn terminology and to explain as briefly as possible one of the most troublesome aspects of selling security documents is the classification of terms. Many manufacturers use different product names to provide the same product features. Let the manufacturer provide general terms, if possible, ask how the features are, why they work, and what are the disadvantages of the features? Also, use simple words when creating warnings for files. 9. The harm caused by counterfeit goods to society a. In 1996, industrial analysts estimated that the losses caused by cheating frauds exceeded US$1.36 billion. b. In 1992, the bank lost more than US$63.4 million due to armed robbery, and lost US$4.2 million due to fraud. c. The US Government Accounting Office has lost $2.8 billion to fraudsters who use fake IDs, false birth certificates, fake social security cards, and fake driving licenses. Because illegally copying and redeeming tickets, retailers lose $750 million annually, and another 70,000. The loss of tens of thousands of dollars comes from changing or copying cash. Registered receipts are not only covered by cheques through the help of color photocopiers and desktop publishing equipment. Counterfeiters have targeted various types of documents, including ID cards and tokens. Listed below are commonly used strategies for counterfeiters to falsify or change tradable documents and the tools the manufacturer has impeded them: Scanners and color copier scanners can be used to manipulate names and amounts on checks, and color copiers can be used to copy checks. ID, receipts and other. Defence measures: artificial watermarking, UV inks, repeated screening modes, and thermal ink chemical and chemical dipping. Chemical scrubbing: Use household chemicals, such as bleach, to remove selected information from documents. Chemical dipping: removes all imprints on documents. Defense measures: Dirt-resisting, chemical-resistant paper. Colorants Removal of scratches or rubs. Character and digital protection on laser printers can be removed: Toner dissolution, Docucheck securities Paper (fix the toner into the paper to prevent scratching and rubbing)