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山东潍坊破最大假币案:酱油兑水泡出千万元假币

2016-01-07 10:01:06   齐鲁网

孙某某供述,因为物流公司会开箱检查托运物品,所以前三次他都是发的手机膜。物流公司工作人员多次检查之后,发现确实都是手机膜,之后的业务就不再开箱检查。这个时候,孙某某也就可以放心大胆地贩卖假币了。

抓获24名嫌犯,仍有2人在逃

“其实,在干了两三票之后,我就想着收手不干了。但是,‘观音’威胁我说,‘干一次是犯罪,干十次也是犯罪,要是你不干了,我就举报你’。我就一直干了。”孙某某供述,这次“观音”发过来的假币没有按时送达时,他已经有了警觉心,所以提前将没有卖完的假币烧毁,并且准备逃跑。但是,就在逃跑行动还没有付诸实施前,他却被潍城警方及时抓获。在孙某某家的床褥底下,民警发现了几张假币。同时,还在墙角处,还发现了他裁剪假币用的钢尺和壁纸刀等工具。

孙某某供述,有多名下线通过各种方式从他这里“进货”,并且通过支付宝和银行卡进行付款。随后,潍城公安分局经侦大队和城关派出所出动30余名警力,历时6个多月,前后奔赴山东诸城、山东烟台、河北衡水、浙江杭州、上海、山东聊城、河南、福建福州、辽宁沈阳等地,行程共计10000余公里,抓获24名犯罪嫌疑人,2人列为网上追逃。

其中,网名“观音”的嫌犯时某于7月12日在河北衡水的出租房内,被警方抓获。时某从上线“转转”处拿到半成品假币,然后通过烫金、封膜等后续工作,再将成品假币售出。就在被抓获的前一天,他还在试图进一步发展下线。抓捕当天,警方在衡水一家物流公司中起获时某未来得及发出的两箱假币将近50万元。

1月6日,记者从潍城公安分局获悉,该起假币案涉案假币数量为潍坊市历年来查获假币案件之首,警方现场查获假币100余万元,现已查明涉案假币1000余万元。目前,24名嫌疑人中已有11名被检察机关批准逮捕,该案正在进一步侦查之中。

指抠安全线,可速辨真假

在采访中,办案民警告诉记者,这批20元面额的假币仿真度并不算很高,跟一些专门制作100元、50元的假币还有一定距离。也正是因为如此,犯罪分子往往是通过晚上或者人多的时候使用假币,卖家通常不会太在意20元的纸币可能为假。而这些20元假币的制作过程也相对简单一些。

据嫌犯供述,20元面额的假币是用比普通的A4纸厚一些的纸张打印出来的,然后经过烫金机烫金,再一层层叠加印刷不同的颜色,最后用封膜机进行封膜处理。制作好的假币经过剪裁和二次加工之后,再用酱油兑水然后浸泡十几分钟至几十分钟不等,然后取出进行晾晒。因为剪裁、侵泡和晾晒等加工程序都比较简单,犯罪分子往往都会省略这一步,而将未裁剪的假币直接发给买家,由买家自己进行处理。

因为制作工艺相对简单,所以这些20元的假币并不难分辨。由于20元假币使用酱油侵泡出来的,所以颜色会有些不均匀的地方。另外,市民可以将钱币对着灯或太阳看钱币的正面,安全线是一条直线为真币,假币的安全线由于是印上去,照上去看是一截一截的虚线,用指甲去抠安全线,印刷假线会抠掉,真线是抠不掉反而会显出安全线的边缘。除此之外,看是否有水印也可以快速辨别真假币。

责任编辑:陈倩 CN030
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