Police advise a large number of 20 yuan counterfeit money into the Zhejiang country and more-www.k17.cc

Police advise: a large number of 20 yuan counterfeit money into the Zhejiang country more than yesterday, Guangdong Public Security Bureau of Foshan city Gaoming branch held a news conference, informed the Bureau recently cracked the case of large manufacturing and selling counterfeit money, police found clues in search of a mail from Maoming to a suspicious package, then Maoming City raid destroyed two large the manufacture and sale of counterfeit dens, arrested 4 suspects. These 20 yuan counterfeit money after "do the old", can be completely deceptive. An unknown number of counterfeit money into Zhejiang, the police, the arrest, 258 shipments seized a total of September 1st to the day of the counterfeit money to express a single, that is 20 yuan counterfeit money a large number of unknown number has been sent to all over the country, including Sichuan, Gansu, Chongqing, Zhejiang, Jiangxi and other places. To focus on tips, the search to the counterfeit money, the currency number were KC10470138 and XY47893196, if the public in charge 20 yuan banknotes in two, found that the number of notes, we must keep a watchful eye. However, the police also reminded, because the gang is to take "orders" to make counterfeit money, so in the circulation of fake 20 yuan should be more than two yuan. Case: police found suspicious parcel scene, seized 20 yuan worth of counterfeit money, finished semi-finished products more than 230 thousand yuan. In September 12th this year, a branch of the police during a routine inspection of city of a courier company delivery of goods, found a very suspicious package: the package size is very small but very tightly packed, according to express a single display, the parcel was sent from Maoming to Gaoming, but the sender and recipients for kana, sent address false, the email address for the supermarket collection, the above phone number is wrong, can not connect. The police found the clues Luo said that due to the recent alarm display, Maoming local possession of a selling counterfeit dens, plus the traces, the police decided to wrap the check out of the box, there was 250 with a face value of 20 yuan counterfeit money found in a total of 5000 yuan. Police judgment, this may hide behind the manufacture and sale of counterfeit money gangs. Gaoming Public Security Bureau immediately followed the instructions of the City Council and set up a special investigation team. Survey: using QQ group WeChat group transactions through big data platform verification, the panel found that the suspect even show their counterfeit money factory in the online video transmission, and send the finished counterfeit courier documents, selling counterfeit money on the internet. Buyers find the information through the network search, will join the QQ group, WeChat group and other ways, and suspects get in touch. According to the survey, the counterfeit trade is through WeChat wallet, red envelopes, Alipay and other online payment methods, means very subtle. When the suspect receives the order from the buyer, the counterfeit money will be produced immediately, and the counterfeit money will be sent to the other party by mail. Subsequently, after mastering a series of sufficient evidence, the police arrested 4 suspects, Hwang and other people. By point calculation, the case involved 1 million yuan. At present, 4 suspects have been under criminal detention, and the case is still under investigation. Insider: "do the old" counterfeit money price more than 1 times, according to the introduction, this manufacture and sale of counterfeit cases, the police knocked out in one fell swoop.

警方提醒:大量20元假币流入浙江等全国多地昨日,广东佛山市公安局高明分局召开新闻发布会,通报了分局近日破获的一起特大制售假币案,民警在搜查一个从茂名寄至高明的可疑包裹时发现了线索,继而奔袭茂名市打掉两个特大制售假币窝点,抓获4名犯罪嫌疑人。这些20元假钞经过“做旧”后,完全可以以假乱真。数量不明假币流入浙江等地警方介绍,此次抓捕中,一共查获9月1日至案发当日的258张发货的假币快递单,也就是说大量不明数目的20元假币已经发往了全国各地,其中包括四川、甘肃、重庆、浙江、江西等地。要重点提示的是,这次搜查到的假币中,其币号均为KC10470138以及XY47893196,市民如果在收取20元纸币的过程中,发现该两个号码的纸币时,一定要留一个心眼。不过,民警同时提醒,由于该团伙是采取“接单”的形式来订造假币,因此在市面上流通的假20元应该不止这两个币号。案发:民警发现可疑包裹现场缴获面值20元的假币成品半成品23万多元。今年9月12日,高明分局民警在例行抽验荷城某快递公司寄递物品时,发现了一个极为可疑的包裹:该包裹体积很小但包装得非常严实,根据快递单显示,该包裹是从茂名寄到高明,但寄件人和收件人均为假名,寄出地址为虚假,收件地址则为超市代收,上面的电话号码全是错的,根本无法接通。发现该线索的罗警官表示,由于最近有警情显示,茂名当地藏有一个制售假币窝点,再加上上述的蛛丝马迹,民警决定对该包裹开箱检查,果然发现内有250张面值20元的假币,共计5000元。民警判断,这背后可能隐藏着一个制售假币团伙。高明公安分局随即跟进市局的指示,成立专案组调查。调查:利用QQ群微信群交易通过大数据平台核查,专案组发现,犯罪嫌疑人甚至在网上发送展现自己印假钞工厂的视频,以及假币成品发送的快递单据,在网上兜售假币。买家通过网络搜索发现这些信息后,就会通过加入QQ群、微信群等方式,和犯罪嫌疑人取得联系。据调查,假币交易多是通过微信钱包、发红包、支付宝等网上支付方式,手法非常隐蔽。犯罪嫌疑人收到买家的“订单”后,才会马上生产假币,并通过邮寄的方式将假币给对方。随后,在掌握了一系列充分的证据后,警方对犯罪嫌疑人黄某等4人实施了抓捕。经点算,该案的涉案价值达100万元。目前,4名犯罪嫌疑人已被刑事拘留,案件还在进一步的侦办中。内幕:“做旧”假币价格要贵1倍以上据介绍,此制售假币案中,高明警方一举打掉了制售的全部链条,在制售假案中,破案如此“彻底”之前并不多见。民警经调查后发现,此团伙4人分工明确。该团伙以“老板”谭某文为首,他主要负责采购制造假币的材料,人员调配、接收以及下发订单; 作为制假“师傅”的李某柱,则负责设备维护、生产、裁剪、加工、烫金等生产环节; 黄某林则通过网上联系客户,使用快递邮寄的方式对外推销,同时对假币进行加工、包装。而据嫌疑人交代,他们生产的假币分两种价格:一种是没有“做旧”的假币,价格为2元一张;另外一种是经过“做旧”的假币,为4元到5元一张。所谓的“做旧”,是通过将打印出来的假币浸泡进特制的溶液后,经吹干后呈现陈旧货币的感觉,其以假乱真的程度更高。同时为了让假币摸上去更有凹凸感,他们还会用刷子将假币表面刷粗糙。为何热衷制作面值20元假币?以往发现的假币,均以一百元为主,为何这个制假团伙热衷于制作20元的假币?据李某柱交代,首先的一个原因是,100元假币的风险大,市民的防范意识也高,而20元的假币用他们的专业术语来说就是比较容易“洗”,收钱的人也不会太注意去辨别其真假,就算发现了是假币也只会自认倒霉,而不会像收到100元假币那样去深究。而另外一个比较“现实”的原因是,他们在网上只买到了20元假币的电子模板,没办法找到100元假币的电子模板。据嫌疑人交代,黄某林为此还专门报读了电大,专门去学制图软件的使用,想自己去制作一个100元假币的模板。嫌疑人还表示,为了安全起见,他们一般都是收到“订单”才开始印假钞,而以他们目前的14台印刷机的印刷能力估算,一天下来便可以制造40万假钞。相关的主题文章: