假幣不僅破壞國家金融秩序、侵害群眾經(jīng)濟利益，也會擾亂社會穩(wěn)定。近年來隨著我國公安經(jīng)偵部門的嚴厲打擊，市面上的假幣出現(xiàn)率持續(xù)降低。5月13日，江西公安部門就公布了一起印制假幣案。

2023年9月，江西省撫州市公安局經(jīng)偵支隊的民警連續(xù)接到了多起群眾舉報，稱市區(qū)內(nèi)有人在使用假幣。“報案人的身份大都是附近農(nóng)貿(mào)市場的商販。一周之內(nèi)接到了5起報案，原來這種報案在我們?nèi)幸粋€月可能才有一兩起，我們立即組成了專案組進行調(diào)查。”江西省撫州市公安局經(jīng)偵支隊二大隊民警劉濤表示。

The Economic Investigation Brigade of the Fuzhou public security bureau in Jiangxi province received multiple reports from local vendors in Sep 2023 about counterfeit money being used in rural markets. With five cases reported within a week (far exceeding the previous monthly average of one to two cases), a special task force was immediately formed to investigate.

撫州警方發(fā)現(xiàn)，這些報案人所在的經(jīng)營區(qū)域大多為鄉(xiāng)村的集市，附近缺乏公共場所視頻，這給案件的偵破帶來一定難度。正當(dāng)警方一籌莫展時，一個新的報案線索引起了警方的注意，報案人稱她在一家農(nóng)貿(mào)市場，有一名女性到這里來花了假幣。附近正好有一個視頻采集探頭，記錄了整個交易過程。

“首先，嫌疑人先給一張真幣給老人家，老人家驗了之后，沒問題，嫌疑人又謊稱有零錢，把真幣拿回來了，拿回之后，又說零錢不夠，再把假幣給老人，讓老人找零。”江西省撫州市公安局經(jīng)偵支隊二大隊大隊長陳浩告訴記者。

The investigation faced initial challenges due to the lack of surveillance cameras in the rural markets where the crimes occurred. A breakthrough came when a vendor provided video footage capturing a female suspect's entire transaction process. According to police, the suspect first handed genuine currency to elderly vendors for verification, and then claimed to have smaller change to retrieve the real bills, finally substituting them with counterfeit notes to trick victims into giving back cash as "change".

警方經(jīng)過初步摸排發(fā)現(xiàn)，撫州臨川、東鄉(xiāng)、金溪、南城、宜黃、崇仁、樂安等多個縣區(qū)，上千人受騙，為全面摸清作案方式和假幣來源，經(jīng)偵支隊將該線索提級研判，并聯(lián)合撫州市公安局指揮中心、網(wǎng)安、技偵、科信等多警種會商，與屬地派出所實時開展落地核查。

通過大量的摸排，警方很快鎖定了有多次使用假幣的前科人員何某龍、徐某花夫婦。法網(wǎng)恢恢疏而不漏，何某龍夫婦二人很快落網(wǎng)，并在其家中找到了大量犯罪證據(jù)。

兩名嫌疑人落網(wǎng)后，警方立即對其家中進行依法搜查，現(xiàn)場查扣假幣15張，以及制作假幣所使用的油墨、打印機、裁紙刀等作案工具。此外，還發(fā)現(xiàn)了部分紙張，以及大量小面額人民幣。

“五元、十元，還有二十元、五十元的都有，總數(shù)額達到了20多萬元，當(dāng)時我們清點這些贓款就花了4個多小時，從現(xiàn)場查獲的紙張、打印設(shè)備與受害人所收到的假幣，都高度相似，這也從側(cè)面證實了兩人印制假幣的犯罪事實。”劉濤接受采訪時表示。

Further investigation revealed that over 1,000 people across seven counties, including Linchuan and Dongxiang, had fallen victim to the scheme. Through a multi-department collaboration, police identified a couple, called He and Xu, both with prior convictions for using counterfeit money. A raid on their residence uncovered 15 counterfeit bills, printing equipment, ink, and materials for producing fake currency, alongside small-denomination counterfeit notes (5 to 50 yuan) totaling over 200,000 yuan.

隨著何某龍夫婦的到案，更多印制假幣并銷售的細節(jié)浮出水面。“他們首先會確定哪個農(nóng)貿(mào)市場是趕集日，清晨驅(qū)車趕往這個農(nóng)貿(mào)市場。夫妻雙方進行偽裝，通過買菜找零的方式，使用假幣，每天使用量大概在300-3000不等。基本上印多少，花多少，不留存假幣，這也體現(xiàn)了他們有一定的反偵察能力。”陳浩表示。

目前，江西公安經(jīng)偵部門已會同銀行等金融機構(gòu)采用“冠字號追蹤”固定證據(jù)的方式對假幣進行追溯，目前該批假幣尚未發(fā)現(xiàn)流出江西的證據(jù)，警方也在持續(xù)跟進案件后續(xù)相關(guān)情況。

The suspects reportedly drove to rural markets at dawn, disguising themselves as regular customers to spend counterfeit money during transactions. They used approximately 300 to 3,000 yuan in fake bills daily, avoiding stockpiling to evade detection. Authorities confirmed that no counterfeit money from this case has been found outside Jiangxi, and the investigation remains ongoing.

來源：撫州公安 央視新聞

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