Police interrupt manufacturing chain, a large number of 20 yuan counterfeit money into Sichuan and o-antik

The police interrupted the whole chain of a large number of fake 20 yuan counterfeit money into Sichuan and other places (Figure) really counterfeit contrast. The real currency (below) against the light will become more apparent and digital watermarking, counterfeit money (above) no or very weak. (Guangzhou Daily reporter Long Chengtong photo) identification method: according to the people’s Bank of Chinese Gaoming branch staff, to identify the number of 20 yuan counterfeit money, first look at the 20 yuan bill reflecting mark the lower left corner, reflective logo the counterfeit money is not obvious; secondly, in the lotus watermark, the real currency may light and in light pattern more clearly, and the lotus watermark the counterfeit money is very vague and opaque. A large number of unknown number 20 yuan counterfeit money, may have been into the Guangzhou Shenzhen Buddha and other Pearl River Delta city and Sichuan Province, please be careful when people, in charge 20 yuan banknotes! Yesterday, the Foshan Municipal Public Security Bureau 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 raid Maoming destroyed two large manufacturing and selling counterfeit dens, arrested 4 suspects. These 20 yuan counterfeit money after "do old", can be deceptive. According to the scene and seized the 258 invoice shows, from September 1st to 14, the gang selling counterfeit 20 yuan will be sent to a large number of counterfeit money all over the country. The police found a suspicious package: from Maoming 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 master, but the sender and recipient are pseudonyms, sent false address, email address for 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 judge, this may be hidden behind a gang selling counterfeit. A Public Security Bureau immediately follow instructions of the Council, set up a task force investigation. Survey: the use of network 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 through the network search found the information, will join the network by way of group, and the suspect contact. According to the survey, the counterfeit trade is through the red envelopes, Alipay and other online payment methods, means very subtle. The suspect received the buyer’s order, will immediately produce counterfeit money, counterfeit money and will give each other through the mail. After half a month of investigation, the police initially identified the suspect Huang Moulin and his foothold in the city of Maoming City three – Maonan District Maoming Road, a rental. Task force immediately rushed to Maoming to arrest. Arrest: waited 33 hours to interrupt the whole chain of counterfeiting in order not to disturb the suspects, the police in the car air conditioning can ambush, eat only Cheng

警方打断制假全链条 大量20元假币流入四川等多地(图)真假币对比。真币(下面)对着光看会更突显数字与水印,假币(上面)没有或很弱。 (广州日报 记者 龙成通 摄)辨别方法:据中国人民银行高明支行的工作人员介绍,要辨别该批20元假币,首先要看纸币左下角的20元反光标志,这批假币的反光标识并不明显;其次在荷花水印上,真币可能透光并且在光源下图案显得更清晰,而这批假币的荷花水印则很模糊并且不透光。大量不明数目的20元假币,可能已经流入广深佛等珠三角城市以及四川等省外地区,市民在收取20元纸币的时候,请小心!昨日,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。而据现场缴获的258张发货单显示,从9月1日至14日,该制售假币团伙将大量的20元假币发往了全国各地。案发:民警发现来自茂名可疑包裹今年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:利用网络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,就会通过加入网络群等方式,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。经过近半个月的侦查,民警初步确认嫌疑人黄某林以及他在茂名市的落脚点——茂名市茂南区油城三路某出租屋。专案组随即奔赴茂名展开抓捕。抓捕:苦守33个小时打断制假全链条为了不惊动嫌疑人,民警在不能开空调的车内伏击,只吃些许干粮,不眠不休蹲守了33小时,对民警和辅警而言,是心理和耐力的考验。9月14日上午11时许,抓捕行动开始,民警突击嫌疑人黄某林的出租屋,破门而入,发现黄某林和另一名嫌疑人谢某洋正在分装假币,现场有300张20元面值的假币,还有大量快递包装纸和快递单。由于现场并没有生产假币的设备,民警判断,假币工场应该在另一地点。经过进一步侦查,民警成功锁定该生产窝点在茂南区某城中村的出租屋内,并立即进行抓捕。当民警打开生产窝点的出租房大门,里面的嫌疑人李某柱正在操控着机器,不停地印刷着假币,50平方米的出租房,竟然放了17台制造假币设备,还有纸片裁剪机、烫金机等设备及原材料一批。现场缴获面值20元的假币成品、半成品23万多元。随后,民警在该窝点附近将该团伙主要成员谭某文抓获。经点算,该案的涉案价值达100万元。目前,以上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。数量不明假币流入广深等地警方介绍,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。省外包括四川、甘肃、重庆、浙江、江西等地,省内则流到了广州、深圳、佛山、惠州、中山、江门、汕尾等市。其中,广州的一名“大手”买家,一次便买了数千张20元假币。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。据中国人民银行高明支行的工作人员介绍,要辨别该批20元假币,首先要看纸币左下角的20元反光标志,这批假币的反光标识并不明显;其次在荷花水印上,真币可能透光并且在光源下图案显得更清晰,而这批假币的荷花水印则很模糊并且不透光。新闻链接22万枚假硬币重1.5吨2009年6月,佛山警方破获佛山史上最大贩卖假硬币案,一举缴获面值一元的假硬币22万多枚,重约1.5吨,先后抓获了7名犯罪嫌疑人。侦破此案后,佛山警方获悉假硬币来自湖南娄底,即迅速与娄底警方联系,娄底警方顺藤摸瓜于同年7月中旬连续在该市捣毁5个伪造一元硬币窝点,抓获犯罪嫌疑人20余名,缴获假一元硬币117万枚,成功摧毁该制贩假硬币网络。 (文 广州日报 记者 刘艺明 通讯员 潘梓奇、侯权)编者注:该视频与原文无关,仅供扩展阅读 记者卧底 揭秘假币制作过程相关的主题文章: