假币犯罪

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惩治制贩假币不容松劲
Jing Ji Ri Bao· 2025-10-06 22:03
假币犯罪不仅损害群众的切身利益,造成直接经济损失,而且扰乱货币流通秩序,威胁货币体系的安全 稳定。对于假币,必须露头就打,坚决切断其流通渠道,守好货币安全和人民群众的"钱袋子"。 遏制假币滋生蔓延,首先要针对其犯罪链条的关键环节实施精准打击。案例中,不法分子通过网络平台 购置假币模板和制假设备,对此,要通过技术手段和规范审核,严格限制可用于伪造货币的设备和材料 的非法买卖。打印设备生产商要认真履行法律和社会责任,在技术层面确保机器不能印出人民币图样, 杜绝打印机变印钞机,从源头上掐断假币生产的可能性。 其次,互联网的跨地域性为假币交易提供了便利,犯罪分子会通过社交软件寻找买家,再以邮寄的方式 异地销售假币。因此,切断假币销售链条,需要社交平台、物流企业和相关部门协同发力,把责任传导 到行业末梢。例如,社交平台利用大数据和人工智能技术,加强对涉假币信息的监测、识别,拦截假币 交易"暗语",及时向公安机关提供线索;物流行业落实实名收寄、收寄验视等管理,用好图像识别技 术,提升一线员工甄别能力,筑牢杜绝假币流通的物理屏障。 随着电子支付和数字货币的快速发展,现金在日常交易中的存在感不断减弱,不少人对假币问题放松了 ...
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].