On this afternoon, three policemen wearing ** walked into the Dongguan Humen Xinyuan Branch in the customer's puzzled eyes, breaking a piece of peace, and the matter had to start from 20 minutes ago......
Golden-eyed eyes distinguish the real from the fake.
Help me save 1,000 yuan in cash. At 14:30 in the afternoon of the same day, Xiao Chen, a counter staff member of Dongguan Humen Xinyuan Branch, raised his hand to call customers as usual. The lady said with an embarrassed face that she had a total of 1,000 yuan in cash, and she came to the counter to handle it because the self-service teller machine kept showing that it could not be deposited. Xiao Chen motioned for him to put the cash and bank card into the cash register and asked him how much cash he was. After receiving the cash and confirming the amount with the customer, he began to count the cash.
However, the careful Xiao Chen noticed that each of the 1,000 yuan cash was a little rough to the touch and had no toughness, and then checked the serial number, which surprised him even more, the same number existed! Among them, there are two serial numbers F8C4105731 and G9E1559624 respectively, and three B7A1537215. Through the usual authenticity identification method, Xiao Chen basically determined that the 10 pieces of 100 yuan were counterfeit money, and immediately called the operation supervisor for confirmation. After double identification, it was found that the fixed portrait watermark of 1,000 yuan cash was blurry, rough and unclear, and there was no three-dimensional effect; Lithographic offset printing, smooth feel, no concave and convex feeling; Through light transmission, the offset printing pattern is misplaced, the denomination is not, and the security line is non-magnetic; There is no fluorescence reaction under the violet light, and it is basically judged to be a counterfeit coin.
The banking police work together to fight against counterfeiting.
According to the Measures for the Administration of Currency Identification and Collection and Appraisal of Counterfeit Currency of the People's Bank of China, if a financial institution discovers more than 5 counterfeit notes (pieces) at a time in the process of collecting counterfeit money, it shall immediately report it to the local branch of the People's Bank of China and the public security organ. The operation supervisor of the sub-branch immediately activated the emergency plan, and while suggesting that the teller should stabilize the customer, he contacted the local public security organ to apply for the police, and at the same time reported to the city branch.
During the period, the teller Xiao Chen seriously informed the relevant regulations of the counterfeit money collection, compared the counterfeit money with the real money through the glass, and taught him the harm of counterfeit money circulation to the society and the knowledge of daily counterfeit money identification, and confiscated the counterfeit money in accordance with the law. A few minutes later, the three police officers quickly arrived at the outlet, further understood the situation and conducted a follow-up investigation.