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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].