Cummins Allison
  • Products
    • Money Counter Machines
      • View All ››
      • JetScan iFX i100
      • JetScan iFX i200
      • JetScan iFX i100, i200 for Law Enforcement
      • JetScan One-Pocket
      • JetScan 150
      • JetScan Two-Pocket
      • JetScan iFX i400
      • JetScan MPS 4100
      • JetScan MPS 4200
      • JetScan MPX 8200
      • JetCount
    • Coin Counting Machines
      • View All ››
      • Money Machine 2
      • JetLink Remote Management
      • Coin Programs
      • JetSort 1000
      • JetSort 2000
      • JetSort 3000
      • JetSort 4000
      • JetSort 6000
    • Pay Station Solutions
      • View All ››
      • Paypod Embedded
    • Check Scanners
      • View All ››
      • JetScan iFX i100
      • JetScan iFX i200
    • ATMs for Financial Institutions
      • View All ››
      • Full-function island ATM
      • Full-function ATMs
      • Small footprint ATMs
      • Lobby Cash Dispense
      • Automated Deposit Module
      • Anti-Skim Protection
      • JetLink Remote Management for ATMs
      • Endpoint Security
      • Onboarding Solutions
    • Ticket Counting and Imaging
      • View All ››
      • JetScan iFX i100, i200
      • JetScan iFX i400
      • JetScan MPS 4100
      • JetScan MPS 4200
      • JetScan MPX 8200
    • Cash-Office Solutions
      • View All ››
      • Cash Logistics Manager
      • Cash Room Manager
      • Cash Drawer Processing
      • JetWedge
      • JetTouch
    • Buy Supplies
  • Service
    • Request Service
    • JetLink - ATM Managed Services
    • PMIA
  • Resources
    • News & Events
      • View All ››
      • Press Releases
      • News Hub
      • Events
      • Articles
      • Awards
    • Media Center
      • View All ››
      • Company Information
      • Media Contacts
    • Brochures
    • Case Studies
    • White Papers
    • Foreign Language Resources
    • User Support Resources
  • Industries
    • Banks & Credit Unions
    • Casinos
    • Law Enforcement
    • Grocery
    • Vending
    • Cannabis
  • Store
    • ATM Supplies
      • View All ››
      • Printer Ribbon
      • Thermal Paper
    • Coin bags & rolls
      • View All ››
      • Coin Bags
      • JetSort Coin Boxes
      • JetSort Bag Adapters
      • Coin Packaging
      • Coin Shipping Boxes
      • Coin Wrappers
    • JetCount® Cash Counters
    • Currency Straps & Bands
      • View All ››
      • Currency Strapper Paper
      • Currency Straps
      • Currency Strap Bands
      • Currency Documents
    • MICR Ink & Paper
      • View All ››
      • MICR Paper
      • MICR Ink
    • Printer Paper, Ribbons & Cables
      • View All ››
      • Printer Paper
      • Printer Ribbon
      • Printer Accessories
    • Cleaning & Storage
      • View All ››
      • Cleaning Kits & Dusters
      • Vacuums
      • Dust Covers
    • Printers
      • View All ››
      • Impact Printers
      • Thermal Printers
      • Slip Printers
  • Contact
    • Contact Us
    • Find a Local Rep
    • Career Opportunities
  • (800) 786-5528
Home News & Events

News & Events

  • Press Releases
  • News Hub
  • Articles
  • Events
  • Awards
    • Chicago Innovation Award
  • Media Center
    • Media contacts
    • Company info

News Hub

Florida business owners can benefit from dual-purpose cash and check scanners

Florida business owners can benefit from dual-purpose cash and check scanners

Dual-purpose cash and check scanners are great ways for store owners to identify counterfeit money. Retail businesses always have to be on the lookout to prevent fraudulent money from entering their cash registers. Having these scanners can help minimize the impact of these bills in regular operations. It will also keep an accurate balance of what was counted over the course of a given day. Fake currency is a real risk, so it's imperative for stores and shops to have the tools necessary to stay alert.

Sometimes, criminals can be clumsy and careless in utilizing counterfeit bills. Consider the case of one Florida man based in the Tampa Bay area. The man, who had a prior criminal history, was arrested on charges of possessing counterfeit money after being found with the equivalent of $137,600 in fake $100 bills, according to the Tampa Bay Times. What makes his case particularly interesting, though, was the extensive paper trail the man left behind. For example, he rented a car, but did not return it. He left the false currency in the vehicle, as well as the printer used to make it. He took a trip to a local Walmart, where he attempted and failed to steal printer ink. When he left the store, he saw a tow truck drive away with his rented vehicle, which was tracked through its GPS system. He was later arrested when the bills were discovered.

"It's almost an episode from a TV show, where it all gets wrapped up in a few hours," John Joyce, special agent in charge for the U.S. Secret Service in Tampa, told the Tampa Bay Times. "It was really just coincidence and good timing."

More busts should inspire dual-purpose cash and check scanners

However, not every counterfeit bust comes through without harm to businesses. In Panama City Beach, four people were arrested and charged with possessing and uttering counterfeit bills, according to local NBC affiliate WJHG. The four perpetrators were found with more than $15,000 in counterfeit bills in their vehicle after a traffic stop. However, this only occurred after repeated reports of these bills being passed to stores around Panama City Beach, especially the Pier North Park area. Businesses should remain vigilant when it comes to these situations, and dual-purpose cash and check scanners can help.

March 23, 2015

  • Products
  • ATMs
  • Coin Handling
  • Currency Handling
  • Check Processing
  • Ticket Counting and Imaging
  • Supplies
  • News & Events
  • Press Releases
  • News Hub
  • About Us
  • Careers
  • Environmental Awareness
  • Our History
  • Who We Are
  • Corporate Responsibility
  • Patents
  • Contact Us
  • Get a Quote
  • Request a Demo
  • Find a Local Rep
  • (800) 786-5528
  • Service
  • PMIA
  • Follow Us
  • LinkedIn
  • YouTube
  • Twitter
  • Facebook
Cummins Allison
Privacy Policy | ©2020 Cummins-Allison Corp.
©2020 Cummins-Allison Corp.