法治在线丨打印机印假钞、用找零换真钞 三人伪造货币均获刑十年

Core Viewpoint - The rise of electronic payments has led to a significant decrease in cash transactions, yet counterfeit currency remains a concern, as evidenced by recent cases of counterfeit production using home printers [1][25]. Group 1: Counterfeit Currency Cases - The Ministry of Public Security reported five typical cases of counterfeit currency, including a gang that used home printers to produce over 200,000 yuan in fake bills [1][14]. - A criminal operation was discovered in a residential area in Hunan, where multiple printers were found actively producing counterfeit 100 yuan notes [1][14]. Group 2: Investigation and Arrest - The investigation began with a tip-off about an individual named Guo suspected of selling counterfeit currency online, leading to a deeper probe into his activities and connections [3][4]. - Police identified Guo's accomplices, Jiang and Qiu, through their purchasing patterns of counterfeit production materials, which included gold stamping paper and anti-counterfeiting paper [8][10]. Group 3: Counterfeit Production Process - The suspects utilized a computer to control multiple printers simultaneously, with materials easily sourced online, indicating a sophisticated method of counterfeit production [17][19]. - Guo learned the counterfeit production techniques from an overseas contact and subsequently recruited Jiang and Qiu to establish a production base at Qiu's residence [19][21]. Group 4: Distribution and Sales - The gang employed a method of "burying packages" to deliver counterfeit bills to buyers without direct contact, thus evading law enforcement [21]. - They managed to sell counterfeit currency worth over 300,000 yuan before their arrest, highlighting the ongoing threat posed by counterfeit operations [21][23]. Group 5: Law Enforcement Response - The rise of internet-facilitated counterfeit activities has prompted law enforcement to enhance their collaborative efforts and technological capabilities to combat such crimes [25][26]. - Authorities emphasize the importance of public awareness and vigilance, particularly in areas where counterfeiters are likely to operate, such as small shops and markets [27].