Shanghai uncovers fake counterfeit invoices and seizes more than 18 million fake invoices

Shanghai police announced on the 4th that since the beginning of this year, the Shanghai police has carried out rectification actions to crack down on counterfeit invoices crimes, cracking more than 280 criminal cases of various types of invoices, including several major cases, arresting more than 500 criminal suspects, and slandering more than 100 sales dens. Department, seized more than 18 million fake invoices.

In early May of this year, the Shanghai Municipal Public Security Bureau’s Economic Crime Investigation Team found that a man, Yang, was suspected of selling fake invoices. On June 4th, through careful investigation, under the unified guidance of the Ministry of Public Security’s Economic Investigation Bureau, the Shanghai police implemented a centralized network collection operation on Yang’s system of selling and selling fake invoices in Shanghai, Henan, and Sichuan, and destroyed the invoice profession. gang. The police also dug clues during the interrogation and destroyed two other fake invoice criminal gangs. At this point, the Shanghai police cracked a case of Yang et al.'s mega-sales and sales counterfeiting, criminally detaining 22 criminal suspects, smashing more than 20 counterfeits and possessions, and seizing more than 6.17 million false invoices.

In May of this year, Shanghai also destroyed criminal gangs led by Hwang, who specialize in the sale of counterfeit airline tickets for electronic transport, and seized large quantities of machinery and equipment used for counterfeiting. The police found that Hwang has been engaged in the printing industry for a long time and is familiar with the relevant printing process, the use of consumables, and machinery and equipment in the industry. In October 2008, Hwang rented shops in a packaging city in Shanghai and took on a large number of printing businesses abroad. From January 2009 onwards, Hwang knew that the principal Wang counterfeit invoices, still undertook to provide watermark paper business, provided a large amount of raw materials such as paper for Wang Fang printing forged electronic ticket itinerary.

Yang Lieyi, deputy chief of the Shanghai Public Security Bureau’s Economic Investigation Corps, said that the current situation of counterfeit invoices in Shanghai is still severe and presents a variety of trends. First, the areas with high crime rates have shifted from Shanghai's sub-centers to the borders of Jiangsu, Zhejiang, and Shanghai. Second, counterfeit and illegal sales of counterfeit invoices on the streets, use of the Internet and short messages to disseminate false information have not yet been eliminated. Third, printing equipment for invoices The management and control of "two sources" of consumables need to be strengthened. Fourth, logistics (express) and long-distance passenger vehicles are still important channels for the flow of fake invoices into Shanghai.

The Shanghai police said that the masses are encouraged to actively report crimes related to "printing equipment" and "printing base paper." Once the investigation is confirmed, the police will reward them in accordance with the relevant incentive measures, with a high reward of up to 100,000 yuan. Since the beginning of this year, the Shanghai police has reported over 400,000 yuan for more than 10 whistleblowers.

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