CHAPTER 7 Flashcards
1
Q
- It is the crime of making, circulating or uttering false coins and banknotes.
A
COUNTERFEITING
2
Q
-to make a spurious semblance of, as money or stamps, with the intent to deceive or defraud.
A
COUNTERFEITING
3
Q
-Literally, it means to make a copy of; or imitate;
A
COUNTERFEITING
4
Q
is something made to imitate the real thing used for gain.
A
COUNTERFEITING
5
Q
–mere imitating is ____
A
not counterfeiting nor punishable
5
Q
_________: MAKING AND IMPORTING AND UTTERING FALSE COINS
A
ARTICLE 163
6
Q
- ARTICLE 163: MAKING AND IMPORTING AND UTTERING FALSE COINS
- Any person who makes, imports, or utters false coins, in connivance with counterfeiters, or importers, shall suffer:
A
- PRISION CORRECCIONAL in its minimum and medium periods and a fine not to exceed FOUR HUNDRED THOUSAND PESOS (P400,000), if the counterfeited coins be any of the coinage of the Philippines.
- PRISION CORRECCIONAL in its minimum period and a fine not to exceed TWO HUNDRED THOUSAND PESOS (P200,000), if the counterfeited coin be currency of a foreign country.
7
Q
- ______ in its minimum and medium periods and a fine not to exceed _____________, if the counterfeited coins be any of the coinage of the Philippines.
- ___________- in its minimum period and a fine not to exceed __________, if the counterfeited coin be currency of a foreign country.
A
PRISION CORRECCIONAL, FOUR HUNDRED THOUSAND PESOS (P400,000)
PRISION CORRECCIONAL, TWO HUNDRED THOUSAND PESOS (P200,000)
8
Q
-An Act to Amend Article One Hundred Sixty-Three of the Revised Penal Code
A
REPUBLIC ACT No. 4202
9
Q
-Approved on June 19, 1965
A
REPUBLIC ACT No. 4202
10
Q
REPUBLIC ACT No. 4202 was approved on
A
June 19, 1965
11
Q
REPUBLIC ACT NO. 4202
SECTION 1: Article One Hundred Sixty-three of the Revised Penal Code is hereby amended to read as follows:
A
- PRISION MAYOR in its minimum and medium periods and a fine not to exceed 10,000 pesos, if the counterfeited coin be silver coin of the Philippines or coin of the Central Bank of the Philippines of ten- centavo denomination or above.
- PRISION CORRECCIONAL in its minimum and medium periods and a fine not to exceed 2,000 pesos if the counterfeited coins be any of the minor coinage of the Philippines or of the Central Bank of the Philippines below ten-centavo denomination
- PRISION CORRECCIONAL in its minimum period and a fine not to exceed 1,000 pesos, if the counterfeited coin be currency of a foreign country.”
12
Q
- ________ in its minimum and medium periods and a fine not to exceed ________ pesos, if the counterfeited coin be silver coin of the Philippines or coin of the Central Bank of the Philippines of ten- centavo denomination or above.
- ________ in its minimum and medium periods and a fine not to exceed ___ pesos if the counterfeited coins be any of the minor coinage of the Philippines or of the Central Bank of the Philippines below ten-centavo denomination
- _______ in its minimum period and a fine not to exceed ____________ pesos, if the counterfeited coin be currency of a foreign country.”
A
PRISION MAYOR, 10,000
PRISION CORRECCIONAL 2,000
PRISION CORRECCIONAL 1,000
13
Q
is the making of a false document with the intent that it should be used or acted upon as if it’s genuine.
A
FORGERY
14
Q
__________ of document includes altering a genuine document in any material part. (Miller, 2021)
A
FALSIFICATION
15
Q
- The act/process of making the content/s of a document not the intended content.
A
FALSIFICATION
16
Q
amended by the Republic Act
A
SPECIAL PENAL LAWS
17
Q
- The act of falsely making or materially altering, with intent to defraud, any writing which if genuine, might be of legal efficacy or the foundation of a legal liability.
A
FORGERY
18
Q
every person who, with intent to defraud, signs the name of another person, or of fictitious person, knowing that he has no authority to do so, or falsely makes, alters, forges or counterfeits any - checks, drag - due bill for the payment of money or property - or counterfeits or forges the seal forged, or counterfeited, with intent the same to be fake, altered forged, or counterfeited, with intent to prejudice, damage or defraud any person…. is guilty oF
A
FORGERY
19
Q
Under the Revised Penal Code (RPC), forgery and falsification of documents are
A
criminal offenses.
20
Q
-This encompasses acts such as falsifying signatures, currency notes, bonds, and other similar instruments
A
FORGERY (ART. 169-172, RPC)
21
Q
- This covers acts like falsifying public, official, or commercial documents by alteration, translation, or any other means to injure a third party or to benefit oneself or another.
A
FALSIFICATION (ART. 171 & 172, RPC)
22
Q
To commence legal proceedings, the PLAINTIFF can file a complaint to either the
A
POLICE OR THE NATIONAL BUREAU OF INVESLIGATION (NBI).
23
Q
After a thorough assessment of the complaint, it may be transferred to the __________ for a preliminary investigation.
A
prosecutor’s office
24
In addition to facing criminal consequences, individuals who engage in signature forgery or document falsification may also be held responsible for compensating any damages.
CIVIL ACTION FOR DAMAGES
24
If the forged signatures or falsified documents result in financial harm or damage the victim's reputation, the latter have the option to initiate a civil case against the individuals involved to seek compensation.
CIVIL ACTION FOR DAMAGES
25
-Should the falsified document bear notarization, the plaintiff have the option to bring a complaint against the notary public in the local court.
NOTARIAL COMPLAINT
26
-According to legal mandates, notaries are obligated to verify the identity of signatories and validate the authenticity of documents.
NOTARIAL COMPLAINT
27
who notarizes a forged document may be subject to administrative penalties or even disbarment.
notary
28
-A notary who notarizes a forged document may be subject to
administrative penalties or even disbarment.
29
-in the context of currency involves the use of specialized _______ tools and techniques to carve or etch the fine lines, portraits, symbols, and other security features onto printing plates.
ENGRAVING
30
-These plates are then used in produce the final currency notes.
ENGRAVING
31
-The __________ is a crucial step in currency production to ensure both aesthetic quality and security features that are difficult to replicate, helping to prevent counterfeiting.
engraving of money bills
32
-refers to the inclusion of alphanumeric characters, such as letters and numbers, on currency notes or bills.
LETTERPRESS PRINTING
33
-The printing of letters on currency serves various purposes, including indicating the denomination, serial number, and other relevant information.
LETTERPRESS PRINTING
34
-The letters and numbers are typically printed using specialized printing processes and technologies to ensure precision and security
LETTERPRESS PRINTING
34
-involves the transfer of ink from a plate to a rubber blanket and then onto the printing surface.
OFFSET PRINTING
34
-This method is known for its high-quality and efficient reproduction of detailed designs, making it suitable for the intricate and sophisticated patterns found on currency.
OFFSET PRINTING
34
If a good grade of paper is not used, they would soon wear out and have to be replaced. Even with the best paper, the old two-peso bill usually wears out and has to be replaced at the _______
end of thirty days.
35
If a good grade of paper is not used, they would soon wear out and have to be replaced. Even with the best paper, the old two-peso bill usually wears out and has to be replaced at the end of thirty days.
BANK NOTE PAPER
36
buys the very best grade of paper they can get, in order that the paper will last as long as possible.
Government
37
also makes it difficult for the counterfeiter to duplicate it. It is usually the use of wrong paper that causes the counterfeited bank note to be detected by ultraviolet light.
Special paper
38
Durable paper made principally of ________ in support of Filipino abaca farmers.
80% COTTON AND 20% ABACA
39
In ______, the BSP began the circulation of the new and improved 1000-Piso POLYMER BANKNOTES.
April 2022
40
In April 2022, the BSP began the circulation of the new and improved 1000-Piso
POLYMER BANKNOTES.
41
n most modern printing, ______ have chemicals added to make look whiter.
papers
41
In most modern printing, papers have chemicals added to make look whiter. These chemicals cause ___________ under ultraviolet light.
brilliant fluorescence
41
This is due to the measurable thickness of the ink deposited on the paper which gives the prints an embossed effect.
MAIN PRINT
41
The fingers will readily feel the _____ on the front & back on fairly new notes.
MAIN PRINT
42
does not have this filler and does not show.
Bank notes paper
43
The fingers will hardly feel the _______ of the front & back even on new notes.
MAIN PRINT
44
This is brought about by offset print the most common process counterfeiters employed by counterfeiters
MAIN PRINT
45
The prints are mere stains on the coating of the sensitized paper which is glossy.
MAIN PRINT
45
Appears life-like
PORTRAIT
45
The eyes sparkle
PORTRAIT
45
The tiny dots and lines (Vignette) forming the details of the face, hair, etc. are clear, sharp and well defined.
PORTRAIT
45
Each _______ stands out distinctly from background. This is noticeable along the shoulders.
PORTRAIT
46
The background is composed of multi- colored fine pattern of lines in varying tones and shades interlacing with each other.
These shadings or toning are intricately printed in such a way that the contrast or shifting of colors creates the impression of life & vividness to the notes.
PORTRAIT
47
It appears dead
PORTRAIT
48
The eyes do not sparkle
PORTRAIT
49
It appears blurred, dull, smudgy and poorly printed.
PORTRAIT
50
Hair is lifeless.
PORTRAIT
51
The face and/or forehead are often naturally white or pale due to absence of most of the details.
PORTRAIT
52
The concentric lines depicting the eyes often merged into solid printed areas.
PORTRAIT
53
The background often blends with the ____ and is usually "scratchy."
PORTRAIT
54
The lines are thick with rough edges.
PORTRAIT
55
The multi-colored prints on genuine notes are extremely difficult to duplicate and as a result, counterfeit notes are usually off-color & not of the right shade or tone.
PORTRAIT
56
-Shadow image of the portrait with the highlighted denominational value that is particularly seen against the light from either side of the blank space on the note
WATERMARK
57
The ________ underneath the security lacework on the right hand side of the note is the same on the colored portrait.
WATERMARK
58
The design is placed by means of dandy roll during the manufacture of the paper.
WATERMARK
59
The relif of the features can be felt by running the finger on the design
WATERMARK
60
Sharp details of the outline or the light & shadow effect are discernible when viewed with the aid of transmitted light.
WATERMARK
61
Printed outline is placed on the inner sheet where merely a paper cutout is placed inside. As a result course or harsh and occasional irregular lines & sometimes opaque areas are very obvious.
WATERMARK
62
Sometimes wax or other oily medium is stamped to give transparency to the portion where the designing appears.
WATERMARK
63
This is imitated by printing white ink or dry block on the finished paper.
WATERMARK
64
_______ that runs vertically across the width of 20 and 50 peso notes when viewed against the light.
EMBEDDED THREAD
65
EMBEDDED THREAD that runs vertically across the width of ___________ when viewed against the light.
20 and 50 peso notes
66
________ on the 100, 200, 500 and 1000 peso notes which changes color from RED TO GREEN and bears the cleartext of "BSP" and the denominational value on the obverse and "BSP" on the reverse, both in repeated series.
metallic thread
67
-Also, the stitch-like metallic thread on the ____________ which changes color from _________ and bears the cleartext of "BSP" and the denominational value on the obverse and "BSP" on the reverse, both in repeated series.
100, 200, 500 and 1000 peso notes
RED TO GREEN
68
20 and 50 peso is ________ mm wide
2 millimeter or mm
69
100, 200, 500, 1000 or 100-1000 is ____ mm
4 millimeters or mm
70
This is a special thread placed vertically on the paper during manufacture.
METALLIC THREAD/ SECURITY THREAD (EMBEDDED/WINDOWED)
71
On the surface of the paper where this thread is located are patterns of short vertical lines.
METALLIC THREAD/ SECURITY THREAD (EMBEDDED/WINDOWED)
72
Counterfeit by means of printing on the back of the note, on the inner side of the paper, insertion of twin thread or simply folding the note vertically where the thread appears on the genuine bill.
METALLIC THREAD/ SECURITY THREAD (EMBEDDED/WINDOWED)
73
-5-mm vertical band on either side of the note when viewed against the light.
SHADOW THREAD
74
The denominational value and "BSP" text appear in repeated series.
SHADOW THREAD
75
-Visible red and blue fibers embedded on the paper and randomly scattered on the face and back of the note.
COLORED FIBERS OR SECURITY FIBERS
76
These fibers are scattered on the surface of the paper (front & back) at random & can be readily picked off by means of any pointed instrument.
COLORED FIBERS OR SECURITY FIBERS
77
The colors of these fibers are red & blue.
COLORED FIBERS OR SECURITY FIBERS
78
On counterfeit, this is simulated by printed lines, cannot be picked off, but can be easily erased with ordinary rubber or by agitating with wet fingers.
COLORED FIBERS OR SECURITY FIBERS
79
The geometric pattern which looks like a delicate lacework along the border on both surfaces, embellishing the portraits, value panel & vignettes are multicolored & composed of harp lines which are continuous & traceable even at the joints.
LACEWORK DESIGN
80
On counterfeit, these geometric patterns are often blurred, round on the edges & blotch on the joints.
Its continuity could not be traced. The color appears faded.
LACEWORK DESIGN
80
have polychrome background with one predominant color for each denomination.
Genuine notes
80
- means flower
FLORA
81
- means animals
FAUNA
81
-Genuine notes have polychrome background with one predominant _______
COLOR OF EACH DENOMINATION
81
-You should know whose portrait is/are printed on each bill.
COLOR OF EACH DENOMINATION
82
1,000.00 face
JOSE ABAD SANTOS, JOSEFA LLANES ESCODA, VICENTE LIM
83
1,000.00 (POLYMER) face
PHILIPPINE EAGLE
84
500.00 faces
BENIGNO S. AQUINO, CORAZON C. AQUINO
85
200.00 face
DIOSDADO P. MACAPAGAL
86
100.00 face
MANUEL A. ROXAS
87
50 pesos face
SERGIO OSMENA
88
-Alphanumeric characters at the lower left and upper right corners of the note bearing one or two prefix letters and six to seven digits, with font increasing in size and Thickness.
ASYMMETRIC SERIAL NUMBERS
88
20 pesos face
MANUEL L. QUEZON
88
ASYMMETRIC SERIAL NUMBERS
-Alphanumeric characters at the lower left and upper right corners of the note bearing ____ prefix letters and _____ digits, with font increasing in size and Thickness.
one or two
six to seven
88
The prefix letter/s & numbers (Six of them except on replacement note) are clearly printed.
ASYMMETRIC SERIAL NUMBERS
89
They have peculiar style & are uniform in size & thickness.
ASYMMETRIC SERIAL NUMBERS
89
Spacing of the numbers is uniform and alignment is even
ASYMMETRIC SERIAL NUMBERS
90
The numbers are too big or too small, too thick or too thin and in certain cases shaded on the curves
ASYMMETRIC SERIAL NUMBERS
91
Most often, they are evenly spaced & poorly aligned.
ASYMMETRIC SERIAL NUMBERS
92
On counterfeit, the letters & numbers are poorly printed. They are usually of different style.
ASYMMETRIC SERIAL NUMBERS
93
--color tone of money
VIGNETTE
94
The lines & dots composing the _____ are fine, distinct & sharp.
VIGNETTE
95
The varying color tone gives a bold look to the picture that makes it stands out of the paper.
VIGNETTE
96
1. On counterfeit usually dull & poorly printed.
2. It appears dirty.
3. The lines are comparatively thicker with rough edges.
4. There is no variation in colortone so that the picture appears flat.
VIGNETTE
97
The registry of the different printed features is perfect.
The lines are very clear & sharp.
There are no Burrs clinging to the sides.
CLEARNESS OF PRINT
98
In general, a spurious not exhibits a Second hand look.
It is dirty due to the sputtering of ink on the interior area.
Over-inked areas are visible instantly.
The shadings & ornamentations of the letters & figures are thick & usually merged.
CLEARNESS OF PRINT
99
-The pre-Hispanic script (BAYBAYIN) at the lower right corner of the face of the note slightly above the value panel.
SEE-THROUGH MARK
100
-This is seen in complete form only when the note is viewed against the light.
SEE-THROUGH MARK
101
-The denominational value superimposed at the smaller version portrait at the upper left portion of the note
CONCEALED VALUE
101
-This script means "PILIPINO.
SEE-THROUGH MARK
102
-This becomes clearly visible when the note is rotated 45 degrees and slightly tilted.
CONCEALED VALUE
102
-Found only in 500- and 1000-piso notes, this patch is a reflective foil, bearing the image of the BLUE-NAPED PARROT for 500-piso/clam with SOUTH SEA PEARL for 1000-piso, changes color from red to green when the note is rotated 90 degrees.
OPTICALLY VARIABLE DEVICE (OVD) PATCH
103
-The five highly embossed dots intended to assist the elderly and the visually impaired.
TACTILE DOTS/MARKS
104
LOOK: through the small transparent window depicting the Sampaguita flower (JASMINUM SAMBAC) and;
FEEL: the transparent embossed line structures with the text "BSP" within the flower
SAMPAGUITA CLEAR WINDOW
105
--first feature of vertical clear window
METALLIC FEATURES/ DYNAMIC WAVES
105
through the small transparent window depicting the Sampaguita flower __________
JASMINUM SAMBAC
105
-Large transparent vertical window containing multiple security features.
VERTICAL CLEAR WINDOW
106
- Wavy lines on the front face of the note move when it is tilted back and forth.
DYNAMIC WAVES
106
LOOK: at the details of metallic images and symbols in the vertical clear window. Tilt the note to see color changes and dynamic motion.
METALLIC FEATURES/ DYNAMIC WAVES
107
-both show moving vertical-line effects when the note is tilted back and forth.
REPUBLIC OF THE PHILIPPINES (RP) SEAL AND MIRRORED DENOMINATION
108
On the front, the _________________ outline display a striking rainbow effect when the note is tilted at different angles. On the back, only the BSP logo is visible.
BANGKO SENTRAL NG PILIPINAS (BSP) LOGO AND 3D DENOMINATION.
109
EXAMINATION OF SUSPECTED COUNTERFEIT BANKNOTE
V. EXAMINATION OF SUSPECTED COUNTERFEIT BANKNOTE
1. As well as inspection under ultraviolet light, the investigator should look at the banknote with a hand lens.
2. He should pay particular attention to the quantity of the portrait in the bank note.
This is the one extremely fine detail of a good engraved plate.
3. The color of the ink should be compared with the color of a genuine banknote.
It is very difficult for counterfeiter to match exactly the same shade of ink by a genuine manufacturer.
110
- determine security fibers
ultraviolet light
111
As well as inspection under __________, the investigator should look at the banknote with a hand lens.
ultraviolet light
112
The ______ should be compared with the color of a genuine banknote.
color of the ink
112
It is very difficult for counterfeiter to match exactly the same shade of ink by a genuine manufacturer.
color of the ink
112
-The raised ink that is rough to touch.
EMBOSSED PRINTS (REVERSE)
113
20 PESOS
Originating Region of Lacework Design:
Natural Wonder:
Symbols of Nature:
Portrait:
-Heroes noted for their struggle for independence
20 PESOS
Originating Region of Lacework Design: CORDILLERAS
Natural Wonder: BANAUE RICE TERRACES (UNESCO WORLD HERITAGE SITE)
Symbols of Nature: PALM CIVET
Portrait: Manuel L. Quezon
-Heroes noted for their struggle for independence
114
1000 PESOS
Originating Region of Lacework Design:
Natural Wonder:
Symbols of Nature:
Portrait:
Originating Region of Lacework Design: Mindanao
Natural Wonder: Tubattaha Reefs Natural Park
Symbols of Nature: South Sea Pearl
Portrait: JOSEFA LLANES ESCODA, Brigadier General VICENTE P. LIM, Chief Justice JOSE ABAD SANTOS World War II heroes who exemplified martyrdom, selflessness and bravery for the sake of the Filipino people and the country
114
500 PESOS
Originating Region of Lacework Design:
Natural Wonder:
Symbols of Nature:
Portrait:
Originating Region of Lacework Design: Southern Philippines
Natural Wonder: Puerto Princesa
Subterranean River National Park
Symbols of Nature: Blue-naped Parrot
Portrait: Benigno S. Aquino, Sr. & Corazon Aquino
-Modern-day heroes as champions of democracy
114
______________ World War II heroes who exemplified martyrdom, selflessness and bravery for the sake of the Filipino people and the country
JOSEFA LLANES ESCODA, Brigadier General VICENTE P. LIM, Chief Justice JOSE ABAD SANTOS
114
100 PESOS
Originating Region of Lacework Design:
Natural Wonder:
Symbols of Nature:
Portrait:
-Heroes noted for their struggle for independence
Originating Region of Lacework Design: Bicol
Natural Wonder: Mayon Volcano
Symbols of Nature: Whale Shark
Portrait: Manuel A. Roxas
-Heroes noted for their struggle for independence
114
50 PESOS
Originating Region of Lacework Design:
Natural Wonder:
Symbols of Nature:
Portrait:
-Heroes noted for their struggle for independence
Originating Region of Lacework Design: Batangas
Natural Wonder: Taal lake
Symbols of Nature: Maliputo
Portrait: Sergio Osmeña
-Heroes noted for their struggle for independence
115
200 PESOS
Originating Region of Lacework Design:
Natural Wonder:
Symbols of Nature:
Portrait:
Originating Region of Lacework Design: Bohol
Natural Wonder: Bohol Chocolate Hills
Symbols of Nature: Philippine Tarsier
Portrait: Diosdado P. Macapagal
-Heroes recognized for leading the reconstruction of the nation after World War II
115
-Modern-day heroes as champions of democracy
500 PESOS
116
-Heroes recognized for leading the reconstruction of the nation after World War II
200 PESOS
117
100.00 color
MAUVE
