Money Counterfeiters Do Business in Peru

By Dialogo
September 10, 2012


Money exchangers appear under the cover of night on the streets of Lima, they offer excellent prices for the U.S. dollar, and are experts in introducing counterfeits to the local and international market, a booming business in Peru.

The business of printing fake bills is growing in hidden places of the Peruvian capital, and the problem extends to the point that Peru is now considered one of the Latin American countries with the most counterfeit money, according to U.S. authorities.

“Traffickers are operating in different parts of the city and are always backed by a car that is nearby, in order to flee when they do a good deal or when we detect them,” said Antolín Vilca, a money exchanger in Lima.

Counterfeiters typically wait for legit money exchangers to end their workday on the streets.

“When we finish our work the ‘firemen’ begin to arrive to sell ‘crooked’ or ‘bamba’ currency” – terms that identify counterfeit dollars, commented Vilca.

Filomeno Olivera, who works near a shopping center in the district of San Miguel, pointed out that traffickers are also aware of the classifieds on newspapers for the sale of various products, such as cars, computers and electrical appliances.

“If you advertise the sale of a computer, for, say US$ 500, a person will arrive at your house, good looking and very friendly, they will buy your product in cash, without haggling, of course with ‘crooked’ dollars” says Olivera.

Counterfeit money has increased in recent years and so far this year police have seized 8.3 million counterfeit U.S. bills of various denominations, 2nd Colonel Portocarrero, chief of the fraud unit of Peru’s National Police told AFP.

Most of the fake money arrives to the country from Ecuador, which uses the dollar as its currency, Colombia, on the northern border, and Bolivia, on the southeast border. The bills’ main destination is the markets in Mexico and the United States, Portocarrero specified.

The police chief admitted that “the quality of the counterfeit bills in Peru is so good that it attracts foreign mafias”.

But on the streets of Lima money exchangers assure that they are capable enough to distinguish counterfeit bills from the real ones.

“We put our stamp on the bills we sell to guarantee it is good,” said Pascual Gómez, money exchanger in the historic center of Lima.





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