In fact, although the plots of most film and television works are fictional, it is easy to be caught using new banknotes with serial numbers. This plot is reliable.
Why is this?
Series of new banknotes
Paper money is issued from the banknote printing factory, and its batch number is registered in detail. Which batch number is sent to which bank and where it is used in circulation is registered. In the future, if these banknotes appear in the wrong place, or the serial banknotes involved suddenly appear, the police can find out the general circulation channels through the record of the crown number, and then track down and arrest the suspects.
The only source of a lot of money is the bank. Now is the high-tech era, and the circulation of funds is very convenient. There is no need to withdraw a lot of cash in daily life. Even if a huge amount of cash needs to be withdrawn under special circumstances, the bank will ask about the purpose and make a very detailed record of the cashier and flow direction of the money. In addition, all the cash circulating in the bank will automatically record its crown number, so the huge serial cash will be locked from the bank.
Of course, the circulation of a piece of paper money generally does not attract attention. If the new bill appears in the wrong place, it is an important clue for the police to solve the case. There is a simple reason. New banknotes are all serial numbers when they leave the factory. Once they enter the circulation, the connected numbers will be quickly dispersed. In other words, new banknotes with serial numbers appear somewhere, which means that these banknotes have just been taken out of the bank and have not flowed through, so it is very easy to find out its circulation channels.
paper money
Give a few examples to illustrate this problem.
Case 1
2065438+On April 7, 2009, Lei Mou, a villager from Fengshui Town, Tongzi District, Zunyi City, Guizhou Province, reported that 3,750 yuan was stolen from his home, and the stolen cash was serial cash withdrawn from the bank. After sorting out, the police registered some of the "missing" cash, and then conducted a large number of visits in the streets of Fengshui Town, mainly comparing the cash received after the incident with 100 yuan. Through a lot of work, in a family,
Case 2
On July 2, 2003, Kloc-0, a police station in Shenzhen received an alarm from the masses that a murder case had occurred in a high-grade residential building. The hostess Zheng Moumou and his nanny Li were killed, and 1 cases were robbed of cash, some of which even had numbered new banknotes. After investigation, the task force found that the decorator Zhong Moumou was suspected of committing a major crime. After the design was captured, it was found that he was carrying 1, 200 Singapore dollars, and the number was connected, so he asked the source of the money. Zhongmou lied that he earned it by working two days ago. The police verified that Zhongmou's employer paid Zhongmou 1.200 yuan salary, all of which were old coins, and there was no serial number of new coins at all. Obviously Zhong Moumou is lying. After investigation, Zhong Moumou lost money because of gambling and was heavily in debt, so he felt guilty about robbery. At noon on July 2 1, Zhong went to the victim's house, tricked the door and killed the nanny who was alone at home. When the hostess came back, Zhong first forced her to ask where the family belongings were, then assassinated the hostess, robbed a lot of money and fled the scene. However, Zhongmou was clever and calculated, and finally he was planted because of several consecutive banknotes.
Case 3
When Zhang Ziqiang, the thief of the century, kidnapped Li Ka-shing's son, he demanded two billion yuan in cash, and he could not ask for new banknotes with serial numbers. In fact, his plan is to cut off the channel for the police to find the suspect by tracing the area where the new banknotes with serial numbers appear, leaving a back road for themselves. However, in the end, Zhang Ziqiang fell into the hands of mainland police because of hunger and poverty, and was finally sentenced to death.
Zhang Ziqiang, the thief of the century