"Dongzi, as you expected, I asked about the situation in other jurisdictions. At present, Donghai has reported 12 people this month, and without exception, they are all deceived by black people."

Tan Lie said to Lin Zhendong: "I asked Xiao Li to investigate the capital flow of these fraud cases. Guess what, in the end, all these capital flows went to one place."

"International House?"

Lin Zhendong asked out loud.

"Yes, indeed, the final withdrawal of money was in the international bank. Does this mean that these fraudsters are in the North Province?"

Tan Lie nodded and said.

"Among the hardest hit areas of telecommunications fraud, there is Fengxian, North Province. The main thing here is to pretend to be black and you can cheat. Zhou Feng, who reported the case today, said that he heard Northeast dialect, which is understandable. After all, Northeast dialect is easier to learn, and there are currently different impressions of people over there on the Internet."

Lin Zhendong said to Tan Lie: "But this does not mean that this case is from Fengxian County, and it is not necessarily a place to withdraw money, it is proved that it happened wherever it happened."

The thin man frowned: "First of all, there is one of the eight telecommunications fraud zones in North Province, among which they mainly pretend to be black clubs. In addition, Zhou Feng and the other 12 other deceiveds were eventually taken away from the international bank. This is not just a coincidence."

"Yes, this is the reason, so no matter what, we probably have to go to Northern Province, but before we go, we still need to sort out the cases. I personally think these cases that pretend to be black clubs can be combined."

Lin Zhendong chuckled and said, "I don't believe that there are no flaws or omissions in these 13 cases. At the same time, not only these 13 cases, let's look at how many such cases are in Donghai this year. Let's sort them out to see if we can find some evidence from them."

Tan Lie nodded gently: "Dongzi is right. Let's work hard for everyone next time. The first case since the establishment of our Anti-Fraud Center will be done beautifully no matter what."

Zheng Qian said from the side: "Old Tan, you are wrong. We are serving the people. Even if this is not our first case, we must solve the case as soon as possible."

"Okay, Political Commissar Zheng, don't always say anything about fake space at this time. We solve cases to serve the people. Everything else is false. For the people, it is better to do something practical than saying a thousand words."

Tan Lie waved his hand slightly: "Xiao Li, you and Xiao Cong go to the bank to retrieve surveillance. How much can the driver withdraw money? Check if there are any other discoveries, and then check these bank card numbers to find any discoveries."

Both Li Tian and Zhao Xiaocong said they knew.

"Skinny, since you and Political Commissar Zheng are sorting out these cases, see how many similar cases are impersonating black clubs in Donghai this year, and then see if these cases have been solved."

Tan Lie said seriously: "Don't care about the case value. As long as there is a report, it will be calculated."

The thin man and Zheng Qian said they would do it right away.

"Dongzi, we both went to see these victims again in turn to see if we could find out?"

Tan Lie said to Lin Zhendong.

From this we can also see that the "Anti-Telecommunication Fraud Center" is not in enough staff.

After this arrangement, all of them had arranged it.

"I was cheated of 30,000 yuan. I happened to have a conflict with someone at that time. I suddenly became scared. As a result, I called and called again and again, all the numbers were empty."

"I was cheated of 10,000 yuan. I didn't expect that I would be cheated of it. It was embarrassing. At that time, a man beat me and spoke Northeast dialect, so I believed it."

"Yes, I'm from Northeast China, I must be from Northeast China. I can't remember the accent correctly. Damn it. Although I was only cheated of 3,000 yuan, that's all my private money. How can I confess to my wife?"

"150,000, I was a competitor with another company at that time, and we were all bidding, so I was panicked when I was cheated, especially when the other party claimed to be hacking my son to death, I was cheated when I was afraid."

...

Without exception, these people were cheated from the smallest 2,000 yuan to the maximum 200,000 yuan. Among these people are service personnel, white-collar workers, business partners, and even a procuratorate.

Logically speaking, no one is a fool. Take the boss of the decoration company who was cheated of 150,000 yuan for example. He has experienced intrigue in his business, but he still won the bid.

Why?

It is because their information was leaked.

"What they destroyed the trust of countless people."

Tan Lie said angrily: "Dongzi, come back and write a promotional plan. I think you are right. The prevention of telecommunications fraud must be raised as soon as possible, otherwise more and more people will be deceived, and then this society will probably have no trust."

Lin Zhendong nodded gently: "I understand."

"Let's talk about the case again."

Tan Lie said: "We have interrogated all the other 12 people except Zhou Feng. Have you found anything?"

"What we can be sure of is that the ones who cheated them are all the same group of people, and this group of people relied on scripts that pretended to be black clubs."

Lin Zhendong thought for a while and said, "And the information of these 13 people was leaked completely, otherwise they would not have won the bid like this."

"Yes, there should be no women in this group. Of course, it would be a bit strange if there were women who pretended to be black."

Tan Lie shook his head and said, "Now it depends on whether Li Tian and Zhao Xiaocong can gain anything."

Lin Zhendong nodded helplessly.

As mentioned before, if you want to solve a case of telecommunications fraud, you either look for information flow or fund flow.

Everyone also knows that virtual software can be dialed now, and it can be said that finding people through the phone is almost a delusion.

In this way, it can only be achieved through capital flow.

Because of the help of the card, these bank cards can be said to be available from all over the world, so it is impossible to confirm the person at the account opening bank.

So the question is, what should I do?

Lin Zhendong had a headache, but he believed that so many cases of black and driver withdrawals would definitely leave some traces.

"Let's go back to the bureau first."

Tan Lie said.

At 3 pm, Li Tian and Zhao Xiaocong came back from major banks.

"How about it?"

Lin Zhendong asked at the two of them.

"No clue."

Zhao Xiaocong shook his head and said, "This time there is no driver like Zhang Xiaoming who doesn't even wear a helmet."

“Where is the bank card?”

Lin Zhendong frowned and said, "So many bank cards, do you have any clues to the account opening?"

"No, these people are very cautious. These bank cards include college students, hotel waiters, and elderly people."

Li Cong shook his head slightly and said, "These are all cheated and stolen information and then secretly got the card. They didn't know at all."

have to.

Now it seems that the clue is also broken.

Half an hour later, Skinny and Zheng Qian came back.

“It’s too rampant.”

Zheng Qian couldn't hide her anger on her face: "Do you know how many cases there are in Donghai that only pretended to be the Black Club this year? There are 324 cases in total. How long has it been? The smallest amount involved in these cases is 1,500, and these scumbags have not even let go of high school students."

"Don't talk about this for now. Are there any clues other than finding so many cases?"

Tan Lie asked anxiously.

"No."

Zheng Qian shook her head slightly: "We asked the police officers in charge of the case, and they said that such fraud could not be caught at all because there was no way to arrest them."

Speaking of this, Zheng Qian's tone was a little serious: "Do you know what I am really angry about? This year alone, there are as many as 324 cases of fraud that pretending to be black in our East China Sea. What if there are other cases? But do you know the case solving rate?"

Speaking of this, Zheng Qian didn't know how to express her anger: "The case resolution rate is 0, yes, it is 0, that is, these 324 fraud cases have not been solved in our East China Sea. This is still our East China Sea. You said that if it were other places, it would be impossible to solve it."

shocking.

For Zheng Qian, she also understood why the director said that this department was important.

Think about it, if you are a civilian, you have been cheated, but you will not be able to catch the criminals at all.

One piece.

Two pieces.

Three pieces.

Every item makes criminals go unpunished. What is this overdraft?

It is the credibility of the police.

It is the trust of the people in the police.

"You can't even solve a fraud case, what's the point of serving the people."

This was when Zheng Qian went to another jurisdiction to learn about the situation. An uncle who was cheated was roaring angrily. He was cheated for 50,000 yuan three months ago and was so angry that he was hospitalized for heart disease.

It's been three months since this is, and there is no clue.

The uncle is already on the verge of collapse.

Zheng Qian said in a low tone: "I also know that anger cannot solve any problem, but I just can't control it."

"Okay, let's talk about serious matters. Let's re-trace this case that pretends to be a black club. Xiaocong, come and record it, let's see if we can find anything from it."

Tan Lie waved his hand and said, "Let's review the case briefly again."

The so-called fraud case that pretending to be black is basically divided into several steps.

The first step is to purchase information through the vegetable merchant.

The second step is to fabricate a plot of seeking revenge and intimidate the victim.

The third step is to change your tone and see how the victim is and whether he is afraid.

The fourth step is to strengthen the intimidation. At this time, the scammers will fabricate a nickname, such as Brother Leopard, Hunjiang Long.

Through the above four steps, if you encounter a coward, you will ask for money smoothly.

This is the common trick of pretending to be black and cheating.

Why do most people get fooled by such a simple routine?

But such a simple routine is just because of everyone's psychology.

"The current direction of detection is in a deadlock. Dongzi, what should I do?"

After Tan Lie finished telling the case, he took the lead in asking about Lin Zhendong.
Chapter completed!