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The author:(作者)qq
published in(发表于) 2013/11/15 12:57:27
New the characteristics of Chongqing Court seal of disclosure documents

Chongqing Court disclosure document seal criminal new | stamp | ID | of Chongqing _ news

-Reporter Xu Wei


"The current seal of the forgery, sale of documents crimes linked with, showing a forged equipment technologies, recruiting platform networking, electronic transactions, family, forged objects of diversification of criminal gangs, the characteristics of universalization of the repeat crime, comprehensive treatment must address both the symptoms and the seal of the forgery, sale of documents class social evil. "Recently, the intermediate people's Court of Chongqing v criminal court official told the legal daily newspaper reporters to disclose, from 2011 to 2013, the disposition of two levels of courts in the Bailiwick of the hospital seal 253 pieces of such a crime of counterfeiting, sale documents, forged seals such false profits of crime high and a large number of illegal demand such high levels of delinquency, persistence, have become a scourge.


Chongqing v Institute research found that current seal of the forgery, sale of documents generally uses high-tech means of such a crime, purchase of computers, printers, scanners, laminating machines, stamping embossing machines and other high-tech equipment, imitative of a seal, thus enhancing the false papers. Jiulongpo district people's Court of Chongqing Zhang disposed of 4 people, including crimes of counterfeiting the seal of institutions, forged identity card in the case of crimes, crimes of forging State documents, case authorities seized tools computer, 3 monitors, 1 phone, 2 5 phone card, scanner, printer, 2 Taiwan 1 set.


According to reports, seal of the sale documents to attract business from outside the traditional conventional posting fliers, started by QQ, forums, websites and other Internet development. Jiulongpo District Court, Liu disposed of 4 people, including crimes of counterfeiting the seal of institutions, forged identity cards in the case of crimes, crimes of forging State documents, the accused has established "Yu certificate network of foot" and "I rush the net" website for the release of solicitation "business" related information.


Chongqing v penalty a court official told reporters, to escape to seal against the sale documents, criminal transactions electronically. Addition to the scepter in one hand to her face, and generally made by bank transfer or by courier delivery, including crime, more subtle. Yoon of Chongqing's Nanan district people's Court heard a case concerning the crime of counterfeiting seal of the institution, using Tencent QQ's agreement with buyers, by bank transfer fees, longer forged identity card delivered to your door by courier.


Research shows that in addition to a separate crime, but seal common family form partnership Division of the sale documents, together with the crime. Jiulongpo District Court, Lee and other 3 people disposed of forging State documents, seals, counterfeiting seal of the institution in the case of crimes, accused Li Mou, a husband and wife, and Tang, Lee and mother-child relationships, the family members are involved in the Criminal Division. Peng 4 for counterfeiting, sale of organs, such as a document, seal in the case of crimes, accused Mr PANG Chun-hoi and Chu a couple, the two men accused of PANG's parents, the accused's in-laws.


It is learnt that the seized forged documents, stamps, showing diverse characteristics, mainly in the forged stamp of institution, but the proportion of forging State documents, seals are not small. Also a considerable part is counterfeit school certificates, marriage certificates, divorce certificates, real estate settlement transaction processing needs without marriage registration certificates, company seal, the seal, the relevant qualification such as fake seals and certifications, and so on.


Xinhua learned that more forged documents, chop repeat crime. Not only do some of the defendants have criminal records, even, some of the defendants so that such offences were punishable by probation committed such crimes, highlighting repeat crime. Nanan District Court accused Kang of the disposition in the case of an offence of false identity cards, accused Kang, a forged seal of institution committed the crime were sentenced to prison for two months, suspended for three months, crimes committed during the probation period and forged identity cards.


The responsible person said, counterfeiting, sale papers seals such crime was repeated, derived from such offences low investment earnings are high, false profits is the cost of dozens of times. Massive fraud is illegal demand of extrinsic incentives, various certificates, certificates and seals during a job, promotion, recruitment, testing, playing an increasingly important role in family planning, who does not have the qualifications or conditions expected through fake diplomas, fake certificates, fake seals as "stepping stone". Modern high-tech tools are widely used, the use of electronic techniques produced false documents such as seal of quality "high" speed "fast", is difficult to be found.


In August of this year, a man convicted of seal of contract fraud and fraudulent sale of State documents, was detained according to law by police in Hohhot city.


On July 30, and linxian County Public Security Bureau in Hohhot in beating wounding case in a police investigation, found white suspects driving a car with 8 "helinger County people's Government" State seal and "house ownership", "collective land use permit" and other documents. It is understood that white for a Department of Hohhot and linxian, Chengguan town, farmers in May 2012, white entered into an agreement with a way to sell mortgage loans to purchase truck mounted concrete pump Hohhot saihan district and linxian Lee Meng duo, cheating, some of more than 700,000 Yuan Li Meng. Trial, white for financial gain and counterfeiting State seal and "house ownership", "collective land use permit" documents such as confessed.


 -Say "method" stop seal crime needed to break the document source


Curb counterfeiting, sale papers seal type of crime, the most important thing is to step up efforts to crack down, cut off the source of crime. In this regard, the public security organs and relevant administrative law enforcement departments should closely cooperate with to jointly manage to crack down. Counterfeiters to constitute a crime shall be investigated for criminal liability, less severely punished according to law, and by adopting the confiscation of instrumentalities, illegal obtained in various forms, such as the denial of their conditions of fraud again. While, society should full awareness to forged, and sale documents seal class crime of against, related administrative competent sector should strictly review management, cut needs way, on using fake proved, and fake diploma, reached into vocational, and promotions, purpose of giving punishment and discipline Government disciplines disposition; increased network regulatory, strictly Executive website registration and record system, carried out special regulation, close illegal website; strengthened lettering, and seal class special industry of regulatory, established industry access system, strengthened practitioners of education management. Seal class should increase the public's knowledge in particular anti-counterfeiting knowledge propaganda and education, improve the ability of people met a pseudo debate with fake. In addition, street, neighborhood, and community should use its management advantages of illegal fliers and "psoriasis" timely detection, timely cleanup. Xu Wei


Cartographic/Takaoka


(Original title: Chongqing Court seal criminal disclosure documents new features)

November 15, 2013 Legal daily
(
重庆法院披露证件印章犯罪新特点|印章|证件|重庆_新闻资讯

  □本报记者徐伟


  “当前伪造、买卖证件印章类犯罪花样翻新,呈现出伪造设备科技化、招揽平台网络化、交易方式电子化、犯罪团伙家庭化、伪造对象多样化、重复犯罪普遍化等特点,必须标本兼治、综合治理伪造、买卖证件印章类社会公害。”近日,重庆市第五中级人民法院刑一庭负责人向《法制日报》记者披露,2011年至2013年11月,该院辖区两级法院审结伪造、买卖证件印章类犯罪253件,伪造证件印章类犯罪造假利润高和大量违法需求致使此类违法犯罪居高不下、屡禁不止,已经成为社会毒瘤。


  重庆市五中院调研发现,当前伪造、买卖证件印章类犯罪普遍利用高科技手段,购买电脑、打印机、扫描仪、过塑机、钢印压印机等高科技设备,以此提高假证件印章的仿真度。重庆市九龙坡区人民法院审结的张某等4人伪造事业单位印章罪、伪造居民身份证罪、伪造国家机关证件罪一案中,办案机关查获了作案工具电脑主机3台、显示器1台、手机2部、手机卡5张、打印机2台、扫描仪1台。


  据介绍,贩卖证件印章招揽生意已经从传统的常规张贴小广告外,开始通过QQ、论坛、建网站等网络方式拓展。九龙坡区法院审结的刘某等4人伪造事业单位印章罪、伪造居民身份证罪、伪造国家机关证件罪一案中,被告人建立了“渝足办证网”和“我要办证网”等网站,用于发布招揽“生意”的相关信息。


  重庆市五中院刑一庭负责人告诉记者,为逃避对贩卖证件印章的打击,犯罪交易趋向电子化。除当面一手交钱一手交货外,普遍通过银行转账、快递送货等方式,犯罪活动更加隐蔽。重庆市南岸区人民法院审结的尹某伪造事业单位印章罪一案,其使用腾讯QQ与买家达成协议,通过银行转账收取费用,再通过快递公司将伪造的身份证送货上门。


  调研显示,除单独作案外,贩卖证件印章普遍以家庭形式结伙分工,共同进行犯罪。九龙坡区法院审结的李某等3人伪造国家机关证件、印章、伪造事业单位印章罪一案中,被告人李某、胡某系夫妻,而邓某、李某又系母子关系,整个家庭成员都参与了犯罪分工。在彭某等4人犯伪造、买卖国家机关证件、印章罪一案中,被告人彭某与朱某系夫妻,二人系被告人彭某的父母、被告人毛某的公公婆婆。


  据悉,从查获的伪造证件、印章看,呈多样化特点,主要以伪造事业单位印章为主,但伪造国家机关证件、印章所占比例不小。还有相当部分是伪造各类学校毕业证件、结婚证、离婚证、因房地产过户交易办理需要的无婚姻登记证明、各种公司印章、机关单位印章、相关资质证明等假印章和证明等。


  记者了解到,伪造证件、印章重复犯罪较多。部分被告人不仅有犯罪前科,甚至有被告人在因此类犯罪被判处缓刑期间再次实施此类犯罪行为,重复犯罪现象突出。南岸区法院审结的被告人康某伪造居民身份证罪一案中,被告人康某曾犯伪造事业单位印章罪被判处拘役二个月,缓刑三个月,在缓刑考验期间又犯伪造居民身份证罪。


  这位负责人分析说,伪造、买卖证件印章类犯罪之所以屡禁难止,源于此类犯罪投资小收益高,造假的利润是成本的几十倍。大量违法需求是造假的外在诱因,各种证件、证明、印章在求职、晋升、入伍、考试、计划生育等方面的作用越来越重要,一些不具备资格或条件的人期望借助假文凭、假证明、假印章成为“敲门砖”。现代高科技手段广泛运用,利用电子等技术印制的假证件印章质量“高”,速度“快”,很难被识破。


  今年8月,一男子因合同诈骗和伪造买卖国家机关证件印章,被内蒙古自治区呼和浩特市警方依法刑事拘留。


  7月30日,呼和浩特市和林县公安局某派出所在侦办一起殴打伤人案件中,发现嫌疑人白某驾驶的小车内有8枚“和林格尔县人民政府”等国家机关印章和“房屋所有权证”、“集体土地使用证”等证件。据了解,白某系呼和浩特市和林县城关镇农民,2012年5月,白某以签订协议的方式将按揭贷款购买的混凝土泵车先后卖给呼市赛罕区孟某及和林县李某二人,骗取孟某、李某人民币70多万元。经审讯,白某对骗取钱财及伪造国家机关印章以及“房屋所有权证”、“集体土地使用证”等证件供认不讳。


  □说“法” 遏制证件印章犯罪需斩断源头


  遏制伪造、买卖证件印章类犯罪,最重要的是加大打击力度,斩断犯罪源头。在这方面,公安机关与相关行政执法部门应密切配合,联手管理,严厉打击。对构成犯罪的造假者依法追究刑事责任,对情节较轻者依法严厉处罚,并通过采取没收作案工具、违法所得等多种形式剥夺其再次造假的条件。同时,全社会应充分认识到伪造、买卖证件印章类犯罪的危害,相关行政主管部门应严格审查管理,切断需求途径,对使用假证明、假文凭等达到入职、晋升等目的的给予处罚和党纪政纪处分;加大网络监管,严格执行网站登记和备案制度,开展专项整治,关闭违法网站;加强刻字、印章类特种行业的监管,建立行业准入制度,加强从业者的教育管理。还应加大民众对印章类知识特别是防伪知识的宣传教育,提高民众识伪辨假能力。另外,街道、居委会、社区应利用其管理优势,对违法小广告和“牛皮癣”及时发现、及时清理。徐伟


  制图/高岳


(原标题:重庆法院披露证件印章犯罪新特点)


2013年11月15日06:50
法制日报
)


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