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四川荣县捣毁一假币团伙:美术专业出身负责制假,两人专挑老旧市场换零
Xin Lang Cai Jing· 2025-12-25 05:02
Core Viewpoint - A criminal gang involved in counterfeiting currency has been apprehended in Sichuan, with a total of 48,500 yuan in counterfeit bills seized, alongside various tools used for counterfeiting [2][4]. Group 1: Criminal Activities - The gang has been operating since early 2025, targeting vegetable markets in multiple cities including Zigong, Meishan, and Neijiang, using counterfeit money to purchase small items and receive change in real currency [4]. - The gang consists of relatives with clearly defined roles: a "technical director" responsible for creating counterfeit bills, two operators who use the fake currency in markets, and a designated driver [4][6]. Group 2: Law Enforcement Actions - On December 12, police successfully arrested four gang members in a residential area of Longchang, Neijiang, and confiscated a significant amount of counterfeit currency, including 1,473 fake 20 yuan bills totaling 29,460 yuan, along with other denominations [6]. - The suspects have been placed under criminal detention, and the case is still under investigation [6].
最高人民法院关于 审理伪造货币等案件具体应用法律若干问题的解释(二)
Sou Hu Cai Jing· 2025-12-08 10:08
Group 1 - The Supreme People's Court has issued an interpretation regarding the application of laws in cases of counterfeiting currency and related crimes, aiming to enhance legal clarity and enforcement [1] - The act of illegally manufacturing counterfeit currency that mimics the design, shape, and color of real currency is classified as "counterfeiting currency" under Article 170 of the Criminal Law [1] - Altering genuine currency through methods such as cutting, modifying, or reprinting is classified as "forgery of currency" under Article 173 of the Criminal Law [1] Group 2 - If both counterfeiting and forgery methods are used to create mixed currency, it will be prosecuted as counterfeiting currency under Article 170 [1] - Crimes involving counterfeit foreign currency will be prosecuted according to Articles 170 to 173 of the Criminal Law, with the amount calculated based on the exchange rate published by the China Foreign Exchange Trading Center or authorized institutions [2] - Counterfeit ordinary commemorative coins and precious metal commemorative coins will also be prosecuted under Articles 170 to 173, with the amount for counterfeit ordinary coins calculated by face value and for precious metal coins by initial sale price [2] Group 3 - Using or attempting to use counterfeit discontinued currency will be prosecuted for fraud under Article 266 of the Criminal Law [2] - This interpretation supersedes any previous judicial interpretations that are inconsistent with it [3]
惩治制贩假币不容松劲
Jing Ji Ri Bao· 2025-10-06 22:03
Core Viewpoint - The rapid development of electronic payments and digital currencies has diminished the presence of cash in daily transactions, leading to a relaxed vigilance towards counterfeit currency. Recent cases highlighted by the Ministry of Public Security indicate that counterfeiting remains a significant issue, necessitating ongoing efforts to combat it [1][2]. Group 1: Counterfeit Currency Crime Characteristics - The recent cases reveal a notable trend in small-scale, order-based production of counterfeit currency, characterized by low entry barriers, high liquidity, and increased concealment, posing new challenges to traditional law enforcement methods [1]. - Counterfeit currency crimes not only harm the economic interests of individuals but also disrupt the currency circulation order and threaten the stability of the monetary system [1]. Group 2: Strategies for Combating Counterfeit Currency - To effectively combat counterfeit currency, it is essential to target key links in the criminal chain, such as restricting the illegal sale of equipment and materials used for counterfeiting through technical means and regulatory reviews [1]. - Manufacturers of printing equipment must fulfill their legal and social responsibilities by ensuring that their machines cannot produce images of the Renminbi, thereby cutting off the potential for counterfeit production at the source [1]. Group 3: Collaborative Efforts and Public Awareness - The internet's cross-regional nature facilitates counterfeit currency transactions, requiring collaboration among social platforms, logistics companies, and relevant authorities to sever the sales chain [2]. - Social platforms should leverage big data and AI technologies to monitor and identify counterfeit-related information, while the logistics sector must implement real-name collection and verification processes to enhance the ability of frontline employees to identify counterfeit currency [2]. - Enhancing public awareness and immunity against counterfeit currency is crucial, particularly for vulnerable groups such as merchants and rural elderly individuals, through educational initiatives and community engagement [2].
公安部:何某某造假币,专坑老人!
券商中国· 2025-09-22 03:55
Core Viewpoint - The article emphasizes the serious threat posed by counterfeit currency to national financial management and the property rights of citizens, highlighting the law enforcement efforts to combat such crimes effectively [1]. Group 1: Recent Cases of Counterfeit Currency - In May 2024, a series of counterfeit currency cases involving individuals in Beijing were investigated, leading to the destruction 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 dismantling of 6 counterfeit production sites and the confiscation of over 400,000 yuan in fake currency, including denominations of 20, 50, and 100 yuan [3]. - 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 [4][5]. - In July 2024, a case in Sichuan led to the confiscation of 1.6529 million yuan in counterfeit 50 yuan notes, with the perpetrators using various deceptive methods to circulate the fake currency [6]. - 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 currency seized [7][8]. Group 2: Law Enforcement Actions - Law enforcement agencies have intensified efforts to combat counterfeit currency production and distribution, successfully apprehending multiple suspects and dismantling numerous production sites across various regions [2][3][4][6][7]. - The article highlights the proactive measures taken by police to investigate and prosecute individuals involved in counterfeit currency crimes, ensuring that cases are forwarded to the judicial system for further action [5][8]. Group 3: Public Awareness - The article advises the public to remain vigilant against counterfeit currency, especially in crowded places, and to carefully verify the authenticity of banknotes during transactions [9].