假币
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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
一假币团伙成员为亲戚关系,他们分工明确,由美术专业毕业的钟某某担任"技术总监",制作的假币流 入菜市场等地,让小商小贩防不胜防……近日,自贡市荣县公安局在隆昌警方协助下,破获一起伪造、 持有、使用假币案件,抓获犯罪嫌疑人4名,现场查获面额为10元、20元的假币29600元。 报案:一张20元假币流入菜市场 收网:现场起获近3万元假币 警方调查发现,该团伙自2025年初以来,先后在自贡市荣县、富顺、沿滩,眉山市东坡区、丹棱县、仁 寿县,内江市东兴区等多地的菜市场流窜作案。他们目标明确:利用早市人流密集、交易频繁的特点, 用假币购买小额商品,换取找零真钞。 该团伙成员为亲戚关系,分工明确,各司其职。钟某某(女,36岁,内江市人)大学学的美术专业,在 团伙中扮演"技术总监"角色,涉嫌利用制图软件、打印机等工具制造假币;罗某某(女,54岁,乐山市 人)与罗某某(女,51岁,乐山市人)作为"操作员",专门挑选监控薄弱的老旧市场使用假币;杨某某 (男,26岁,乐山市人)是"专职司机",驾车接送成员往返于各地。 在充分掌握该团伙的活动规律与藏身之处后,12月12日晚,荣县警方直奔内江隆昌市某小区,将4人抓 获,并在其住处查 ...
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
Yang Shi Xin Wen· 2025-12-03 03:48
近年来,电子支付成为越来越多人首选的支付工具,现金在日常交易中使用大幅减少,不少人对"假币"的防范意识逐渐变薄弱。然而,假币并未绝迹,近期 公安部公布了5起伪造货币典型案例,其中竟有团伙使用家用打印机制作假币,现场查获假币20多万元。 一个和普通民房看上去无异的房间,桌子上一台台打印机正在不断打印着100元的假币,不仅如此,在房间中还摆放着气泵、烫金机等各种与日常生活格格 不入的设备,这里正是湖南郴州临武县公安局查封的一个制造假币的犯罪窝点,也是这起制造假币案中犯罪嫌疑人邱某的家。 邱某的住所距离临武县数十公里,处在群山之中一座村镇的外围,周围是一小片田地,与村外通车的道路相距数十米远,也没有民房与之相连。邱某是如何 进入警方视线的呢? 一年前,临武县公安局经侦大队收到一条线索,当地一名叫郭某的男子疑似在网上贩卖假币,民警立刻对郭某展开了调查。 临武县公安局经济犯罪侦查大队教导员 闫阳:通过对他的购物记录进行了调查之后,发现他经常多次有规律地购买烫金纸、防伪纸、烫金设备,还有一些 打印机。 防伪纸,烫金设备,这些字眼挑动着办案民警的神经,结合掌握的其他线索,民警判断郭某确实存在制造假币的嫌疑!然而在对他的住处 ...
用打印机造了250万元假币,15名00后被抓!案情披露
Yang Shi Xin Wen Ke Hu Duan· 2025-10-29 10:46
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: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].
夫妻俩制假币,每天印多少花多少
券商中国· 2025-05-14 07:36
Core Viewpoint - The article reports on a police investigation in Fuzhou, Jiangxi Province, where a couple was arrested for using counterfeit currency, affecting over a thousand victims in multiple districts [1]. Group 1: Incident Overview - In September 2023, the Economic Investigation Team of the Fuzhou Public Security Bureau received multiple reports from citizens about the use of counterfeit money in the city [1]. - The police identified a couple, He and Xu, who had a history of using counterfeit currency, leading to their arrest [1]. Group 2: Investigation Findings - During the search of the couple's home, police seized 15 counterfeit bills and tools used for producing counterfeit money, including ink and printers [1]. - Additionally, a significant amount of small denomination currency was found, totaling over 200,000 yuan [1]. Group 3: Modus Operandi - The couple disguised their activities by using counterfeit money in everyday transactions, such as buying vegetables, with daily usage ranging from 300 to 3,000 yuan [1]. - They operated on a model of printing and spending without retaining any counterfeit currency [1]. Group 4: Legal Consequences - Both suspects have been criminally detained following the investigation [1].