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To identify counterfeit payments, examine the security features of the payment method, such as watermarks, holograms, or embedded microchips in physical currency. For digital transactions, check for discrepancies in transaction details, such as mismatched names or unusual patterns in spending behavior. Additionally, use verification tools or software that can detect fraudulent activity and ensure that payment sources are legitimate and authorized. Regular training for staff on recognizing counterfeit indicators is also essential.

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2d ago

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