Chinese banks received lots of high imitation of currency counterfeiting three numbered note | counterfeit hundred Yuan notes | | Chongqing _ news
Yuzhong district of Chongqing recently released information, the police lasted for more than six months, knocked a cross-province production, trafficking, the sale of counterfeit currency criminal gangs. 10 arrest criminal suspects, and seized counterfeit currency of 2.86 million Yuan.
Crowded places a large number of counterfeit money
The end of 2016, yuzhong district, Chongqing City, police began to receive people, someone in Chongqing caiyuanba railway station, bus station and other crowded places, widespread use of counterfeit money. Soon, a number of banks also reported to police that the counter, high quality offset printing Yuan appeared. Police immediately launched an investigation, and found these confiscated counterfeit money is indeed high copy version, and the size is the same, probably by the same people.
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Subsequently, the police found the suspect Yang and a middle-aged woman surnamed Wang, a frequent fan and another man. Police tracked track gradually determined the principal Yang for the counterfeit money gang, Wang and fan is responsible for the transport. Yang repeatedly purchased counterfeit money from the Hefei city home, and two accomplices for transport back to Chongqing, Sichuan and other sales.
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Police through careful investigation, also received an important clue: Yang is planned for 2017 new year's goods for sale. After getting a clue, the Panel quickly deployed police forces, dispatched closely, ready to choose making an arrest.
Separation of suspected anti-detection ability of people and goods
According to police investigation, the criminal suspect Yang have been using counterfeit crime record investigation ability, he choose to take the bus from Hefei to Chongqing, separation of goods, bring difficulties to police looking for evidence. To be caught and police investigators disguised as ordinary passengers to follow the suspect investigation found that Yang was carrying a blue-and-white Camo tank is very suspicious.
On December 31, 2016, traffic enforcement Corps of law enforcement officials, together with the squat civilian police in Chongqing shizhu County service area in cold water will suspect Yang take the long-distance bus set up checked posts stopped checking for all baggage passengers to change trains to the service area. Suspect Yang after taking your luggage, the police stopped by Yang on the spot and the boot at the same time.
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After inventory on the spot by the police, seized the Crown from its box font size for M3B960, J77D36, M3B9 par value at the beginning all counterfeit 100 Yuan, three numbered notes each ranging from a few to thousands of denominations to 2.02 million Yuan altogether. Field criminal technicians in the box also picking up Yang's fingerprints. Eventually, Yang admitted the facts of the crime in front of evidence.
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Trial, Yang account, from Hefei city, home to buy the counterfeit money and shipped back to Chongqing, Sichuan and other sales. The buy fake money a total of 2.02 million Yuan, according to 10,000 counterfeit 1050 Yuan price buy at a cost of around 200,000 yuan. Subsequently, the police in yongchuan of Chongqing Wang Yang's two associates and a fan arrested. According to Wang and fan an account, they are trafficking in counterfeit money, consume themselves with counterfeit money, long-term activities in Chongqing, Sichuan, Guizhou provinces and border towns, and near the railway station, bus station.
Watermarked textures high warp simulation counterfeit money is hard to distinguish
Surprising to investigators is that the imitation version 2.02 million yuan of counterfeit money seized belonged to the high, notes had watermarks textures are warp, using multiple color made with bank lines make similar, only slightly different on paper, it is difficult to determine, the counterfeit money into the market, the consequences would be unthinkable. Police decided to continue to follow tracks, made in the eradication of the root causes of high quality counterfeit scourge.
Police through the Yang around the sort of social relations and analysis of main contact, finalization of Yang's home in Anhui Province. On January 14 this year, local police in Anhui Province with the Chongqing police captured seven suspects and seized 840,000 yuan counterfeit money of the same size. At this point, a trans-provincial production, trafficking, sale of counterfeit currency criminal gangs were destroyed. Police warned that using counterfeit currency criminal elements from most of the "black hands" into crowded places, such as markets, kiosks, stalls and restaurants early.
Currently, the 10 suspects have been subject to criminal compulsory measures by the police, will be there waiting for them is severely punished by law. Meanwhile police warned that premises in money detector is best used when testing and other specialized equipment in case of counterfeit alarm.
>: Tang Wu Yan
Article keywords:Counterfeit hundred dollar bills in Chongqing
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中国多家银行收到大量高仿假币 这三个编号要注意|假币|百元大钞|重庆_新闻资讯
重庆渝中区警方最近发布消息，警方历时半年多，打掉了一个跨省制作、贩卖、出售假币的犯罪团伙。抓获犯罪嫌疑人10名，共缴获假币286万元。
人员密集场所出现大量假币
2016年底，重庆市渝中区警方陆续接到群众反映，有人在重庆菜园坝火车站、汽车站等人员密集场所，大规模使用假币。不久，多家银行柜台也向警方报案 称，有高仿真胶版印刷人民币出现。民警立即展开调查，发现这些收缴来的假币确实属高仿版人民币，且冠字号都相同，很可能是同一伙人所为。
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随后，民警又发现犯罪嫌疑人杨某和一名中年妇女王某，以及另一名男子樊某接触频繁。民警循线追踪，逐步确定了杨某为该假币团伙主犯，王某和樊某则负责运输。杨某多次从合肥市上家处购进假币，与两名同伙运输回到重庆、四川等地销售。
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民警通过持续缜密侦查，还获得一条重要的线索：杨某计划在2017年元旦前进一批货进行销售。获得线索后，专案组迅速抽调警力，严密布控，准备择机实施抓捕。
嫌疑人反侦查能力较强 人货分离
据警方侦查，犯罪嫌疑人杨某曾有多次使用假币犯罪的前科，反侦查能力较强，他从合肥回重庆选择乘坐客车，人货分离，给警方寻找证据带来困难。为做到人赃并获，警方的侦查员化妆成普通乘客对嫌疑人展开一路跟随侦查，发现杨某提着的一个蓝白色迷彩箱十分可疑。
2016年12月31日上午，在交通执法总队执法人员配合下，蹲守民警在重庆石柱县冷水服务区将嫌疑人杨某乘坐的长途大巴设卡拦下检查，让所有乘客携带行李下车至服务区等候换车。待嫌疑人杨某取完行李后，民警当场将杨某及行李箱同时拦下。
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经过警方当场清点，从其箱子中缴获冠字号为M3B960、J77D36、M3B9开头面值皆为100元的假币，三个编号纸币每种从几张到上千张不等，面值一共202万元。现场刑事技术人员在箱子里也提取到了杨某的指纹。最终，杨某在证据面前承认了犯罪事实。
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经审讯，杨某交代，自己从合肥市上家购进假币后运回重庆、四川等地销售。此次进购假币共202万元，按照一万假币1050元价格进购，共花费20万元左 右。随后，办案民警在重庆永川将杨某的两名同伙王某和樊某抓获归案。据王某和樊某交代，他们既贩卖假币，自己也会用假币进行消费，长期活动在重庆、四川、 贵州等省市交界的场镇，以及各大火车站、汽车站附近。
有水印有纹理有经线 高仿真假币难辨别
令办案人员惊讶的是，这次查获的202万元假币属于高仿版人民币，这种假币有水印有纹理有经线，通过多层上色制成，与银行流水线制造相似，仅纸张上略有区别，很难辨别，这种假币流入市场，后果不堪设想。警方决定继续循线追踪，从根源上铲除制造高仿真假币的毒瘤。
民警通过杨某的社会关系梳理和各地主要联系人分析，最终确定杨某的上家在安徽。今年1月14日，在安徽当地警方配合下，重庆警方一举将胡某等七名犯罪嫌 疑人抓获，并查获84万元相同冠字号的假币。至此，一个跨省市的制作、贩卖、出售假币的犯罪团伙被摧毁。警方提醒，使用假币的不法分子大多会将“黑手”伸 向人员密集场所，比如集贸市场、小卖部、早点摊、小餐馆等。
目前，10名犯罪嫌疑人均已被警方采取刑事强制措施，等待他们的将是法律的严惩。同时民警提醒，经营场所在收钱时最好使用验钞机等专业设备进行检测，如遇假币应及时报警。
>责任编辑：吴颜
文章关键词： 假币 百元大钞 重庆
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