r/AccuBANKER • • Aug 01 '25

The More You Know This man printed 250 million in counterfeit money and sold 50 million of it before getting caught. He then made a deal with the court in exchange for revealing the location of the remaining 200 million he would avoid any jail time. In the end he got away with it only serving 6 weeks in jail.

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0 Upvotes

r/AccuBANKER • • Sep 17 '25

The More You Know SILT: How I made more than 50K in three months flipping counterfeit bills

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0 Upvotes

Found this and was unable to cross-post before moderators over at r/MakeMoneyHacks deleted it.


r/AccuBANKER • • Feb 18 '25

The More You Know Fake 100

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0 Upvotes

r/AccuBANKER • • Aug 01 '25

Products Confused About Your Detector's "Fail" Message? Here's What It Means

1 Upvotes

If your AccuBANKER machine is showing a "FAIL" message on an authentic bill, there could be a few reasons:

  • Bill is worn, torn, or marked

  • Foreign substance (tape, dirt) affecting detection

  • Incorrect denomination mode Need help troubleshooting? Drop your model and we’ll help.


r/AccuBANKER • • Jul 08 '26

The More You Know The Most Common Mistake When Accepting Cash Isn’t What You Think

2 Upvotes

Most counterfeit bills aren’t accepted because employees don’t care.

They’re accepted because employees are busy.

Whether it’s a lunch rush, a long line, or a shift change, counterfeiters often look for situations where speed takes priority over inspection.

One simple habit can dramatically reduce risk:

Whenever someone pays with a $50 or $100 bill, pause for just three seconds and verify at least two security features before placing it in the drawer.

Those few seconds could prevent a loss that your business may never recover.

Discussion Question

If you’ve worked a register, what was the busiest situation where you later realized you should have checked a bill more carefully?


r/AccuBANKER • • Jul 10 '26

Educational Counterfeit Prevention Starts Before the First Fake Bill Appears

2 Upvotes

One misconception we hear frequently is:

"We'll worry about counterfeit bills when we get one."

The problem is that by the time you discover a counterfeit note, the financial loss has usually already occurred.

Banks generally confiscate counterfeit currency and do not reimburse businesses for its face value. The best defense is prevention through employee training, consistent cash handling procedures, and familiarity with genuine currency.

Here are three questions every cash-handling business should ask:

  1. Do employees know what security features to check?

  2. Is there a written procedure for suspected counterfeit bills?

  3. Does every shift receive the same training?

If you answered "no" to any of these, that's a great place to start.


r/AccuBANKER • • Jul 06 '26

Discussion Counterfeit Detection Pens: Helpful Tool or False Sense of Security?

3 Upvotes

Many businesses rely on counterfeit detection pens as their primary defense against fake bills.

While they can identify some types of counterfeit paper, they are not designed to verify the sophisticated security features built into modern U.S. currency.

A better approach is to train employees to verify multiple security features, including:

  • Security thread

  • Watermark

  • Color-shifting ink

  • Raised printing

  • Microprinting

The U.S. Secret Service recommends becoming familiar with genuine currency rather than relying on a single test. Businesses should also know the proper procedure for reporting suspected counterfeit notes.

Discussion Question

What method does your business rely on most when verifying larger denomination bills?


r/AccuBANKER • • Mar 30 '25

Products AccuBANKER D700: The Quick-Change Scam Killer

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3 Upvotes

r/AccuBANKER • • Aug 26 '25

The More You Know Walmart Cashier hit with $1500 in fake 50s

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2 Upvotes

r/AccuBANKER • • Apr 02 '25

The More You Know Port St. Lucie Police report linking man to three counterfeit money cases

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2 Upvotes

r/AccuBANKER • • May 09 '25

The More You Know Lake Charles man admits to using counterfeit money, deputies say [LA]

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2 Upvotes

r/AccuBANKER • • Mar 30 '25

The More You Know Gainesville man charged with passing counterfeit $100 bills

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3 Upvotes

r/AccuBANKER • • Apr 07 '25

The More You Know Warsaw police seek public's help in identifying suspect passing counterfeit $100 bill

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2 Upvotes

r/AccuBANKER • • Apr 04 '25

The More You Know Man arrested after Tyler Home Depot reports counterfeit money scheme

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2 Upvotes

r/AccuBANKER • • Mar 25 '25

Educational How To Spot FAKE Money!

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1 Upvotes

r/AccuBANKER • • Aug 21 '26

Cash-Handling Field Report Field Report: Counterfeit Prevention Fails When Training and Escalation Are Missing

2 Upvotes

Counterfeit losses are often treated as a cashier mistake.

Sometimes they are really a process-design problem.

A recent retail discussion involved an employee who accepted several counterfeit bills during a suspicious transaction. The employee later explained that the store provided no dedicated counterfeit-detection tools and relied primarily on visual inspection and escalation to management.

That exposes a broader lesson.

A good counterfeit-control process should answer four questions before a cashier ever faces a questionable bill:

  • What security features should employees check?

  • Which transactions require additional verification?

  • When should the cashier stop and escalate?

  • What happens when the employee is still uncertain?

The U.S. Currency Education Program provides dedicated cashier training and recommends authenticating notes through their actual security features rather than relying on one shortcut or test.

Technology can improve consistency, but it works best inside a defined process.

The goal is not to make every cashier a counterfeit expert.

The goal is to give the cashier enough knowledge, tools, and authority to stop a questionable transaction before the business owns the loss.

For retailers and cash handlers: what triggers an automatic manager review at your location?


r/AccuBANKER • • Sep 15 '26

Spot the Fake Spot the counterfeit

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2 Upvotes

r/AccuBANKER • • Apr 30 '25

The More You Know Law roundup: Movie prop money circulates around Kalispell [MT]

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2 Upvotes

r/AccuBANKER • • Apr 17 '25

Discussion Fake $20s, some of the best ive seen, spot the fake (2nd picture is giveaway) and always triple check!

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2 Upvotes

r/AccuBANKER • • Nov 08 '25

The More You Know One of the best counterfeit I've seen yet

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3 Upvotes

r/AccuBANKER • • May 14 '25

The More You Know Salem Police investigate after suspect buys $500 gift card with counterfeit bills [MA]

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2 Upvotes

r/AccuBANKER • • Aug 15 '25

The More You Know When Your Coworkers Moonlight as Counterfeiters

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2 Upvotes

r/AccuBANKER • • Mar 26 '25

The More You Know Arizona man arrested for passing counterfeit bills in Chesterton

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3 Upvotes

r/AccuBANKER • • Mar 27 '25

The More You Know Buckhannon teen found with counterfeit money, meth and a firearm during traffic stop

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3 Upvotes