Economic crime investigation, commonly known as "economic investigation"
Covering multiple fields such as finance, commerce, finance and taxation
Most cases are difficult to investigate and involve a large number of people
Today, let's talk about cracking down on counterfeit currency crimes
Speaking of "counterfeit currency" is really gritting one's teeth, and the image of vegetable farmers being scammed quickly comes to mind. In fact, counterfeit currency not only causes property damage, but the proliferation of counterfeit currency will also interfere with the normal circulation order of currency, undermine social credit principles, and directly lead to the instability of the national economy. The attitude of the Ganzhou police is consistent and resolute: if found together, we will resolutely investigate and deal with them!
However, police officers engaged in economic investigation work all know that with the increasing anti investigation awareness of criminals, cracking down on counterfeit currency crimes presents four major characteristics: difficulty in discovering clues, difficulty in landing personnel, difficulty in seizing counterfeit currency, and difficulty in breaking through confessions. But the devil is one foot tall, the way is one foot high! The city's public security and economic investigation departments have risen to the challenge and dared to fight hard. In 2020, the city will detect 8 criminal cases of counterfeit currency, investigate and deal with 43 administrative cases, capture 23 suspect, and impose administrative penalties on 62 people. The collection ratio of counterfeit currency by police and banks in the city was 111.29% (Zhang) and 95.8% (amount), far exceeding the expected target task and ranking first in the province.
Case of Xiao Moujie and others forging currency in Nankang District
Around 10:00 am on November 21, 2020
Directly commanded by the Economic Investigation Detachment of the Municipal Bureau
With the strong assistance of Zhanggong and the Development Zone Branch
Nankang police make precise judgments and act quickly
Successfully arrested suspected forgery and possession
And suspect who use counterfeit currency
Xiao Moujie (male, 27 years old, from Changge, Henan)
Ren Mouyan (female, 34 years old, from Langzhong, Sichuan)
Captured over 8000 counterfeit coins with a face value of 20 yuan in accordance with the law
The total amount is over 160000 yuan
Two suspect have been detained according to law
The case is being further processed
This case represents the total amount of individual cases in the province in 2020******
The Economic Investigation Brigade of the Provincial Public Security Department sent a congratulatory message to express congratulations
Around 6am on December 12th
On the basis of preliminary work, the Longnan Public Security Economic Investigation Brigade
Successfully locked and captured someone who was using counterfeit currency for shopping
Suspect Xu and Li (female)
Captured over 180 forged RMB 100 bills on the spot
Upon investigation, two suspect are husband and wife
I thought of using this "trick" to make money due to poor business
Once roamed around to commit crimes
Finally fell into the hands of the Longnan police
In the face of a large amount of factual evidence
The suspect confessed to his criminal behavior without hesitation
Currently, two people are suspected of possessing and using counterfeit currency
Criminal coercive measures have been taken by the police in accordance with the law
The case is under further investigation
Besides
Cases of counterfeit currency issued in various parts of the city
Always maintain a "zero tolerance" attitude
Resolutely strike early and strike small, combining strike and defense
▽▽▽
July 26, 2020
Based on information analysis and judgment
Xinfeng police have discovered outsiders in the jurisdiction
Cheating with counterfeit currency in markets, small shops, and other places
The police acted quickly and identified the suspect
Early morning on July 27th
The police successfully rented out a house in Taojiang
Capturing and bringing to justice the two fugitives who committed the crime
Seize counterfeit currency with a face value of one hundred yuan and 6500 yuan
November 6, 2020
Three suspect fled to Huichang
Using counterfeit currency for shopping to defraud the public of money and property
Within 2 hours, the Huichang police
Capturing and bringing to justice three individuals (of Guangdong nationality) on the street
In daily work
Local public security organs will promote anti counterfeit currency
Incorporated into public opinion polls, police evaluations, and nationwide anti fraud propaganda
Regular implementation throughout the year
Comprehensively enhance the identification ability and level of citizens
A glimpse of the leopard reveals a glimpse
Compared to investigating other criminal cases
Economic crime cases are less spectacular
There is no excitement that can be achieved overnight
But it is precisely in this silent dedication that
They have developed a strong ability
In the 2020 Debate, the Ganzhou Public Security Representative Team ranked among the top in various fields such as finance, stakeholders, taxation, and commerce among the economic investigation departments in the province, and won one third prize and three excellent prizes in the finals; The team competition project in which two police officers participated won the "Excellence Award" in the national economic investigation "Debate 2020" competition, showcasing the charm of economic investigation police officers in the new era with full positive energy.