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1 Detecting fake materials Key clues
34

1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

Dec 17, 2015

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Quentin Evans
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Page 1: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

1

Detecting fake materials Key clues

Page 2: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

2

Fraudulent box Labeling mistakes

A missing icon could mean the label is fake,

but the 0335 date code on a brand new

box is a clue…

Page 3: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

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Labeling Misspelling

Misspelled words tell you this bag was not

made in a legal factory.

It is a fake

Page 4: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

4

Labeling Misspelling

This label has a misspelled company

name.

You may assume that Motorola did not

print this

Page 5: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

5

Labeling Logos and Fonts

The Elantec label on the top was printed and

then cut out and pasted above the large label.

Notice the difference between the fonts used

in the top and bottom “Elantec” words

Page 6: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

6

Part marking Detecting fake ink markings

Example of a component that has failed

the marker permanency test

Page 7: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

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Marker permanency testing Requirements

A mixture of 3-parts mineral spirits and 1-part alcohol is used for testing a

re-marked component

Mil-STD-883 (method 2015.13) requires markings to withstand a swab

wash without fading

Mil-STD-202 (method 215) provides for a similar test

Page 8: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

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Marking quality Poor marking

Look for smeared ink.

It could be a fake component

Page 9: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

9

Marking quality Ink over laser marking

Notice the white ink stamped

part number on top, and the

previous laser cut part number underneath

Page 10: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

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Black-topping How it’s done

TYPICAL SURFACE MOUNT COMPONENT

Look for machine scratches on the leads to verify they are not reworked

Frequently, a reworked component will have the top surface removed and re-coated to hide scratches - known as “black topping”

If top surface has been removed, the pin-1 dimple will be

ill-defined and grainy

Page 11: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

11

Marking quality Laser marking on top

A top surface without a falsetop coating to

hide sanding marks

Page 12: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

12

Marking quality Grainy texture

This is a remarked

component with a false top

coating.

Notice the grainy texture and the pin-1 dimple is not smooth and

shiny

Page 13: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

13

Marking quality Smooth surface

This is a good part.

Notice the smooth bottom

surface of the circular area &

the sharp letters in the word

“Korea”

Page 14: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

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Marking quality False coating washed away

Left of the line has been

washed with acetone to

remove the false coating.

You can see the

original part underneath

Page 15: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

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Marking quality False coating spilled into relief area

Notice the false coating material

in the bottom of the circular area.

This doesnot belong

there. This part is modified

Page 16: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

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Marking quality False coating spilled down the side of the component

The material running down the side is the

“false top” coating material

used by the counterfeiter to

cover the scratches left by

removing the old part number

Page 17: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

17

Removing false top coating with an acetone wash

Acetone is not used for the marker test

The false top coating has been removed to show the

original surface

The fake coating comes off on the Q-tip when an acetone wash is used

Page 18: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

18

Re-worked component leads A good part looks like this

This is a good part. Notice the copper showing on the lead tips. Also notice the shiny scratches on the inside of the leads. These scratches are left there when they are bent

Page 19: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

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Re-worked component leads A re-worked part

This is a part that has been reworked

illegally.

Notice there is no copper showing on

the lead tips and the shiny areas that

should be on the lead curves are filled

in with solder

Page 20: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

20

Used parts One sure sign

This a used part pretending to be a

new part.

The round circular area on each lead is

caused by the part having been plugged

into a circuit for a very long time

Page 21: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

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Used parts Re-coated leads with impurities

The two pin holes seen on the sides of this

component lead are caused by a rework

program to recoat the lead.

The dimples are caused by impurities -- never

seen when coming from a factory

Page 22: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

22

Re-coated leads Re-coated leads showing prior use

Page 23: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

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Component comparison Different dies/stamps and country identification

Square holes

Different country of origin

Round holes

Page 24: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

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World Micro Components (M) Sdn. Bhd

Actual Inspection Report

Package

click icon to open

Page 25: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

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World Micro is an industry leader

Setting standards, writing papers, teaching others…

…One of eight members re-writing the IDEA-1010 inspection standard

…One of a nine-member team creating the SAE G-19 standard for using X-ray systems to

detect counterfeits…Consulting on the creation and writing of a

new Quality Management System for independent distributors (QMS-

IDEA-9090)…Presented detection material to NASA and

the Jet Propulsion Laboratory…Presented numerous white papers on

counterfeit mitigation at various trade shows and seminars

Page 26: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

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World Micro is an industry leader

Participation & membership

Participant of ITAR (registered & compliant)

QSLD/DLASpecialty hardware, FSC 5961, 5962

Member ofIDEA (board member)

ERAIGIDEP

SMTA (local officer)ASQ

Page 27: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

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Quality initiatives IDEA inspection process

Page 28: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

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Page 29: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

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Page 30: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

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Page 31: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

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Page 32: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

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Page 33: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

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World Micro is certified Where it counts

Page 34: 1 Detecting fake materials Key clues. 2 Fraudulent box Labeling mistakes A missing icon could mean the label is fake, but the 0335 date code on a brand.

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World Micro’s #1 corporate initiative

Quality Has No Finish Line

Over $1M invested in equipment to detect counterfeiting, including real-time X-ray, decap, and solderability

Strict certification method and tracking of our supplier network with flow-down requirement process

All quality engineers are certified under the IDEA- ICE-3000 professional inspector program

Early adoption of AS6081 and QMS-IDEA-9090Recertification of all inspectors with the release of

IDEA-STD-1010B testEnvironmental management plan

compliant to ISO 14001