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伪造货币
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美术生变“技术总监”伙同亲友制作假币
Xin Lang Cai Jing· 2025-12-30 18:07
Core Viewpoint - A counterfeit currency gang, consisting of relatives with defined roles, has been apprehended in Rongxian, Sichuan, with a total of 29,600 yuan in counterfeit bills seized [1][3]. Group 1: Incident Overview - A report was made on August 11, 2023, by a vegetable vendor who received a counterfeit 20 yuan note at the Lianhuaba vegetable market, leading to further investigations [2]. - The police discovered that multiple vendors had reported similar incidents, indicating a systematic operation rather than isolated cases [2]. Group 2: Criminal Operation Details - The gang has been active since early 2023, operating in various markets across multiple regions, including Rongxian, Fushun, and Meishan, targeting busy morning markets to exchange counterfeit bills for real change [3]. - The gang's members include a "technical director" responsible for creating counterfeit bills, two operators who used the fake currency in markets, and a driver facilitating their movements [3]. Group 3: Law Enforcement Action - On December 12, 2023, police arrested four gang members in a residential area in Longchang, seizing 1,473 counterfeit 20 yuan notes and 14 counterfeit 10 yuan notes, along with tools for producing counterfeit currency [3]. - The suspects have been subjected to criminal coercive measures, and the case is under further investigation [3].
用打印机造了250万元假币,15名00后被抓!案情披露
Core Viewpoint - A group of 15 individuals born after 2000, including minors, has been arrested for producing counterfeit currency using home printers, leading to significant law enforcement actions across multiple regions in China [1][5][7]. Group 1: Case Details - The counterfeit currency operation was discovered when police noticed a suspicious transaction involving a counterfeit bill template [1]. - The group utilized foreign software to learn counterfeiting techniques and purchased printing equipment online, operating from remote locations [5][7]. - Law enforcement conducted synchronized raids across Beijing, Guangxi, Hebei, and Jiangxi, resulting in the arrest of 15 suspects and the seizure of over 2.5 million yuan in counterfeit bills [7]. Group 2: Modus Operandi - The suspects enhanced the counterfeit bills by aging them or adding texture to increase their perceived value before selling [7]. - They targeted vulnerable individuals, particularly the elderly, using tactics such as exchanging counterfeit bills for genuine currency in markets [8][10]. - In one instance, suspects disguised themselves as vegetable vendors to swap counterfeit bills for real money from unsuspecting elderly customers [8]. Group 3: Counterfeit Detection - Bank staff recommend several methods for detecting counterfeit bills, including visual checks for color changes, tactile checks for raised features, and light tests for watermarks [12].
公安部公布5起伪造货币典型案例
第一财经· 2025-09-22 03:37
Core Viewpoint - The article highlights the ongoing efforts of law enforcement agencies in China to combat counterfeiting activities, particularly focusing on the production and distribution of counterfeit currency, which poses a significant threat to national monetary security and public interests [1]. Group 1: Recent Cases of Counterfeiting - In May 2024, a series of counterfeit currency cases involving individuals in Beijing were investigated, leading to the dismantling of 8 production sites and the seizure of over 2 million yuan in counterfeit money [2]. - In December 2023, a case in Inner Mongolia resulted in the destruction of 6 counterfeit production sites and the confiscation of over 400,000 yuan in fake currency, including denominations of 20, 50, and 100 yuan [4]. - In October 2024, a case in Hunan involved the production of counterfeit currency based on orders, with over 300,000 yuan in fake 100 yuan notes seized [6]. - In July 2024, a case in Sichuan led to the confiscation of approximately 1.6529 million yuan in counterfeit 50 yuan notes, with perpetrators using deceptive methods to circulate the fake currency [8]. - In July 2023, a case in Yunnan resulted in the dismantling of 7 production and storage sites, with over 3.06625 million yuan in counterfeit money seized since 2021 [11]. Group 2: Law Enforcement Actions - Law enforcement agencies have intensified their crackdown on counterfeit currency production, with a focus on online and small-scale operations that utilize modern technology for printing and distribution [1][2]. - The coordinated efforts of various provincial police departments under the guidance of the Ministry of Public Security have led to significant successes in identifying and apprehending suspects involved in counterfeiting [2][4]. - The article emphasizes the importance of public vigilance against counterfeit currency, especially in crowded areas where the risk of encountering fake money is higher [12].