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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].
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
Core Viewpoint - The rise of electronic payments has led to a significant decrease in cash transactions, yet counterfeit currency remains a concern, as evidenced by recent cases of counterfeit production using home printers [1][25]. Group 1: Counterfeit Currency Cases - The Ministry of Public Security reported five typical cases of counterfeit currency, including a gang that used home printers to produce over 200,000 yuan in fake bills [1][14]. - A criminal operation was discovered in a residential area in Hunan, where multiple printers were found actively producing counterfeit 100 yuan notes [1][14]. Group 2: Investigation and Arrest - The investigation began with a tip-off about an individual named Guo suspected of selling counterfeit currency online, leading to a deeper probe into his activities and connections [3][4]. - Police identified Guo's accomplices, Jiang and Qiu, through their purchasing patterns of counterfeit production materials, which included gold stamping paper and anti-counterfeiting paper [8][10]. Group 3: Counterfeit Production Process - The suspects utilized a computer to control multiple printers simultaneously, with materials easily sourced online, indicating a sophisticated method of counterfeit production [17][19]. - Guo learned the counterfeit production techniques from an overseas contact and subsequently recruited Jiang and Qiu to establish a production base at Qiu's residence [19][21]. Group 4: Distribution and Sales - The gang employed a method of "burying packages" to deliver counterfeit bills to buyers without direct contact, thus evading law enforcement [21]. - They managed to sell counterfeit currency worth over 300,000 yuan before their arrest, highlighting the ongoing threat posed by counterfeit operations [21][23]. Group 5: Law Enforcement Response - The rise of internet-facilitated counterfeit activities has prompted law enforcement to enhance their collaborative efforts and technological capabilities to combat such crimes [25][26]. - Authorities emphasize the importance of public awareness and vigilance, particularly in areas where counterfeiters are likely to operate, such as small shops and markets [27].
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: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].