Chapter 00171 reverse direction
"The only thing we can confirm now is that these 324 cases plus Zhou Feng's, and there are 12 cases this month. This means that a total of 337 cases of impersonating Black Club were committed by the same group, because it is quite consistent in terms of both the rhetoric and the victim's confession."
Lin Zhendong thought for a while and said, "But because of the caution and caution of this group of people, the information flow we can get is almost zero, and through the capital flow, we can only find out that the final funds were stopped at the international bank. Apart from that, we also know nothing."
"That's right, Xiaocong and I checked all the surveillance and bank cards in the bank, but it was still useless."
Li Tian nodded slightly: "Now the clue is completely broken."
"What should I do?"
Zheng Qian said a little angry: "Did you just forget it? The amount involved in these 337 cases is as high as 16 million. How many people are there for hard-earned money and life-saving money?"
"Who told you to let it go? Can you solve the problem when you are angry?"
Tan Lie said angrily: "Dongzi just said that telecom fraud is not fast. We need to slowly find the flaws of these people and find ways to find evidence. If the loud voice can solve the problem, then I can coax the house to you."
"you……"
Zheng Qian was obviously even more angry when Tan Lie criticized her like this, and she was so angry that she didn't want to speak anymore.
"So, Dongzi, go and ask Zhang Xiaoming, Su Jun, Liu Chen and the other two, and Wang Yang, who is the card head, and see if he has sold it to others?"
Tan Lie thought for a while and said, "Everyone must maintain a good attitude. This is not like a murder case that can solve the case in the short term with clues. All we have to do is to be full of fighting spirit. No matter how long it takes, we must solve this large case and recover all the funds."
"By the way, Li Tian, you have monitored all these withdrawal bank cards. I suspect that the scammers may also activate these cards. After all, the scammers don't know that we already know these cards."
Lin Zhendong thought for a while and said, "What you have to do now is to keep an eye on these cards anytime and anywhere, and stop paying as long as you have money to earn."
"Why can't we find clues through the driver's withdrawal??"
Zhao Xiaocong asked in confusion.
"There is no conditions. They are withdrawing money at the Atm ATM. Who knows when they will take it and how?"
Lin Zhendong waved his hand slightly: "It would be better if we took it in the East China Sea. After all, our surveillance is basically fully deployed. However, in other provinces, some places in provincial capitals have not been monitored. Besides, which of these drivers is not a human skill? We may not have found them yet, and the money has been taken away by them."
Tan Lie nodded slightly: "That's right, just as Dongzi said, no one can be deceived by this person who pretends to be a black club."
In the afternoon, Zou Qi rushed to the bureau from Maobai.
"Dongzi."
Zou Qi said with a rare tone: "I really didn't expect to meet so soon."
"Yes, let's go, I'll take you through the procedures first. We are in a hurry to find a staff member."
Lin Zhendong gave Zou Qi a hug of love, and then he talked about the case of pretending to be a black club while walking.
"I suspect it is very likely that it was handled by Fengxian County. I talked to the North Provincial Public Security Bureau. Fengxian has now formed an industrial chain. Although the police are staring at the village one by one, the effect is not great. They are not stupid enough to keep calling in the village?"
Zou Qi said: "Listen a unit in the county or city, and then just a few phones and a computer. Not only is it low, but the most important thing is that it is not easy to find out. For this reason, local people are also having a headache."
"yes."
Lin Zhendong smiled bitterly and said, "But we have a headache next time. We just counted that there are 337 cases of fraud that have been pretended to be black in the East China Sea alone. Among them, the total amount of large and small is as high as 16 million, which is really shocking."
At present, the anti-telecommunication fraud center is in short supply. After Lin Zhendong took Zou Qi to complete the procedures, he introduced him to the captain Tan Lie, political commissar Zheng Qian, Li Tian and Zhao Xiaocong in turn. Needless to say, the thin man has known him before.
"Zou Qi, you are here just in time. Next, you will help Xiao Li stare at the bank cards of these scammers, and then keep in touch with the bank at any time to see if there is any good news in the bank later."
Tan Lie directly arranged a task for Zou Qi.
Lin Zhendong followed the thin man and continued to prepare to see if Su Jun had found anything else?
"I'll pretend to be black?"
After hearing Lin Zhendong's purpose, Su Jun smiled bitterly and said, "Police Lin, I may not be able to help you with this anymore. Our telecommunications fraud has always been divided into districts, so you don't need to confirm it anymore. This must be from Beihe Province, but it is not from Fengxian. I dare not say it, because when I was chatting with people before, except Fengxian, several other cities also started to do this."
"Okay, I understand. If you think of clues about this, please contact me anytime."
Lin Zhendong nodded slightly.
The Soviet army found nothing, let alone Liu Chen and Zhang Xiaoming. Both were in the driver group, and Liu Chen was in charge of the driver, but he was not familiar with the other side of pretending to be black.
Wang Yang.
After all, this guy is a card. Lin Zhendong asked Wang Yang: "Did you sell the card to other financial owners?"
"kindness?"
Wang Yang was stunned: "Most of me sold to Jiang Fei, and a small part of them were collected by credit cards."
Originally, Lin Zhendong was thinking about breaking the breakthrough here in Wang Yang. After all, Wang Yang was a card head, and he probably knew other card heads, but they all ended up being Xiao Xiami.
"Dongzi, what should I do now???"
The thin man said a little depressedly when he went back: "There is no clue at all."
"Don't worry, I'll think about it."
Lin Zhendong said softly.
After Maobai's fraud, "Guess who I am" and "I am your leader", the case of Fengxian's "impersonating the Black Club" has appeared, and Lin Zhendong knew in his heart that his own guess was correct.
Rather than saying that this copy is a routine of "The Huge Call", it is better to say that it is a routine of "The World No Fraud".
Because after Maobai's case was over, the progress bar given by the system was 12.5%. At that time, Lin Zhendong vaguely speculated whether he would sweep all the eight major telecommunications frauds at this pace?
As a result, the second case was the case of Fengxian pretending to be a black club.
This case Lin Zhendong must be solved.
Whether in terms of police responsibilities or system tasks, he must break it.
At the same time, Lin Zhendong did not give up looking for Lin Ahai.
On the way back to the bureau, Lin Zhendong was wondering how to solve this case?
There is no information flow.
There are no clues to the capital flow.
There shouldn't be anything to find in the driver's field.
Not to mention the water room, these people are more energetic than rabbits.
If the funder can find it, what else would he worry about?
As for the operator?
Lin Zhendong guessed that the operator and the financial owner were probably a fucking group of people. Even if it was really a routine in Fengxian, it might be another family crime.
Since the above is not enough.
So.
Lin Zhendong's eyes suddenly lit up, and Lin Zhendong quickly called Li Tian: "Li, gather all the victims' information and find their connections. I mean where they consume, what membership cards they have applied for, or even where they experience them in their usual experiences, or even whether they have something in common when taking photos? In short, check for me, check all their information, all consumption, and all services."
Big data.
Lin Zhendong believes that this is not difficult for Li Tian. What is he?
He is a hacker.
Through big data analysis, Lin Zhendong believes that he can definitely find something in common.
Or socializing.
"Yes, you check it first, I'll arrive soon."
Lin Zhendong hung up the phone and said to the thin man: "Skinny, drive the car faster."
"No, Dongzi, why do you check this?"
The thin man is a little puzzled.
"We now know nothing about the funder, driver, water room, and operator of this fraudster, so we can only start with the vegetable merchant."
Lin Zhendong said to the thin man: "I believe that the 337 cases are definitely not accidental. Even when we asked, these victims said that the other party knew their information clearly. Remember, it was clear."
"You mean the information of these victims was betrayed together?"
The thin man asked in surprise.
"I just have this guess, but it may not be. But now we have no other direction of investigation, so we can only check it like this at the moment."
Lin Zhendong didn't have much confidence, but he believed that there would definitely be discoveries.
After returning to the bureau, Tan Lie was staring at Li Tian and searching the information.
Lin Zhendong said to Tan Lie: "Captain Tan, the Soviet army and others have no reliable information, so I want to start with the information of these victims. Although after investigation, these 337 cases are independent and have no communication, this does not mean that they are really out of sight. How did the vegetable merchants sell their information? Could they be bought by the same vegetable merchant?"
Tan Lie nodded gently: "By the way, is that Zhao Qun aware of this matter?"
"If we didn't know, we also checked the information he sold, and there were no 337 people."
Lin Zhendong shook his head slightly and said.
Just as everyone was waiting for Li Tian’s incident, Kong Meng, who had just arrived at the Anti-Telecommunication Fraud Center, walked over and said, "Captain Tan, someone has reported the case."
"What's going on?"
Tan Lie asked with a frown.
"I've been cheated."
Kong Meng spread his hands and said, "Go and have a look, the victims are almost collapsing."
"A lot of money?"
"It's not a matter of too much money."
Kong Meng smiled bitterly and said, "It's a moral issue."
"Dongzi, go and have a look."
Tan Lie said to Lin Zhendong.
"Mengmeng, go."
Lin Zhendong nodded slightly to Tan Lie, and then said to Kong Meng.
Chapter completed!