No one is immune from receiving fake banknotes at the checkout or in the ATM. I tell you that it is impossible to do with it where it is necessary to attribute and whether there is a chance of not losing the honestly earned money because of the inattention.
Consider carefully: whether they are all signs of authenticity provided by the Central Bank. There is? So, all banknotes are real. But what if you were suspicious of the bill?
If you understand that the money is fake, do not try to pay them!
For the sale of false cash when you know about her fake, you can get up to eight years in prison. Criminal Code of the Russian Federation. Article 186. Manufacturing, storage, transportation or sale of fake money or securities.With suspicious couple, you need to go to the bank or to the police.We rent fake money to the bank
With a detected fake couple, you can contact any bank institution."Regulations on the procedure for conducting cash transactions and the rules for the storage, transportation and collection of banknotes and coins of the Bank of Russia in credit institutions in the Russian Federation" (App. Bank of Russia 24.04.2008 No. 318-P).
An employee of the bank will check banknotes and determine which category they include: dubious, non-pay or having signs of fake.
There is a stamp "in exchange refused", after which they return to you. Of course, in the future they can not be paid. It is doubtful and having signs of counterfeiting bills are drawn up a certificate with the indication of all the details of the monetary signs and the order for the transfer of values. You will be given certificates and banknotes to verify the correctness of these data, and after money will be taken to check, which is carried out within 5 working days.
Rent fake money into the police
Fake banknotes can be directly passing into the police. Before this, remember how the bill got into your wallet, in which trading point you could get it who could pay it with you. You will have to testify.Regarding the detection of fakes in the site will work, will hold special examination and investigation. When interrogations in the nuances, describe under what conditions you received these monetary signs. Insist that they did not know about the fake banknotes before this fact was discovered. Checks, interrogations and investigations can be delayed for a month and longer.Perhaps you simply have no time to mess with suspicious bills and run by instances. Money can just break, burn or cut into small pieces. But it will be the likelihood that you destroy the battered or simply an old real bill.
In what cases will be returned
Provided that they were real. Then you will call from the bank or police station and will give banknotes to the hands or credit on the personal account.If the money on the result of the inspection turned out to be fake, it is possible to recover the damage from the person from which you received them: the store, where you handed over; Bank, in the ATM of which you shot a salary; man who handed suspicious cash. But this can be done only at the stage of the lawsuit.
In what cases will not return money
If they were fake, but from where the bills were in the wallet, you, even kill, can not remember. Alas, in this case fake monetary signs are destroyed in the banking department or are issued to you on hand with a stamp confirming their invalidity.How to maximize yourself from getting fake money
Prefer the non-cash payment.Exchange currency in banks, not in small exchanger.
Check the received bills on the spot. If there is a special apparatus (at the box office or you personally) check the cash with it.
Do not run minor bills to larger in markets, in small vending points or in individuals.
And for those who want to remember, for what signs to distinguish fake money from the present, the Central Bank of the Russian Federation launched a learning interactive game
A source