"The current situation is like this. Both Ma Hongwen and Tang Chao were defrauded by telecommunications, but they were deceived in the wrong direction. Ma Hongwen was defrauded on the grounds of 'abnormal consumption of medical insurance cards', while Tang Chao was defrauded by 'guessing' Guess who I'm fooled.
In addition to these two cases, there are 5 cases of victims being deceived in our district. The others are victims from various provinces. We have also contacted the police brothers over there. The top priority now is to catch this case. Jiang Fei.
…
At the police station, Lin Zhendong briefly reported the matter.
Zhao Xiaocong and Shouzi were better off, but the others obviously didn't know much about telecommunications fraud, so when Lin Zhendong said terms such as card head, driver, vegetable vendor, etc., he looked confused.
Lin Zhendong was patient and explained it in detail.
"Dongzi, are you sure you can solve this case?"
Ding Hui said: "If we want to break this case with the cooperation of multiple parties, we should hand the case over to the city bureau."
"Director, this is our case. Besides, I am confident that I will catch Jiang Fei. Please do not hand it over to the city bureau. In addition, I need the cooperation of the Anti-Fraud Center."
Lin Zhendong said to Ding Hui.
“Anti-Fraud Center???”
Ding Hui was stunned: "What do you mean?"
"ah???"
Lin Zhendong looked at Ding Hui in confusion, even in disbelief.
what's the situation?
You must know that according to the current point, Donghai should have established an anti-fraud center. The anti-fraud center in the movie is also quite awesome.
With nine major banks, three major communication centers, and a financial control center, the two parties can communicate at any time and freeze account information quickly and effectively.
What Lin Zhendong wants is the cooperation of the anti-fraud center.
If you want to catch Jiang Fei, you need to start with the flow of information and capital.
But what the current information flow doesn't say is that Jiang Fei ran away. What's more important is that he has no idea what Jiang Fei's name is and how many life-saving accounts he has.
In this case, we can only start with capital inflow.
Lin Zhendong found out that Ma Hongwen's money was put into Li Bao's card, but in addition to Li Bao's card, there were other people's cards, and none of these people's cards could be found.
This is one of them.
Secondly, the driver did not withdraw money from Donghai. According to the investigation, Li Bao’s card was immediately divided into three second-level cards, and the three second-level cards were further divided into nine third-level cards. Finally, Clean the money.
The most important thing is that the money was laundered in Guang Province, Min Province, etc.
As a small policeman, Lin Zhendong is not qualified to check some surveillance. At this time, what he needs is the cooperation of bank surveillance and provincial police. In such a situation, what Lin Zhendong needs is the cooperation of the anti-fraud center.
But Ding Hui's reaction made Lin Zhendong suddenly feel a huge bug.
That is, there is currently no anti-fraud telecommunications center established in Donghai.
"Fine."
Lin Zhendong sighed: "Director, how can we ask the bureau for support? There are more and more victims now. We can't give the credit to the bureau."
"You're overthinking it. The city bureau doesn't care about such a case. As for the economic investigation department, they are investigating other matters recently, so they don't care about it."
Ding Hui shook his head and said, "Well, I'll go to the city bureau."
"Okay, it's best to say hello to the bank. We need to adjust the situation of Tang Chao's driver withdrawing money."
Lin Zhendong thought for a while and said: "And can you ask the bureau to help recruit a hacker? I want a hacker of the highest level."
"What do you want a hacker for?"
Ding Hui was a little confused.
"Director, this telecommunications fraud uses high technology. They use fake base stations to call the victims, use the number-changing software to change the mobile phone number to the official one at will, and at the same time deceive the victim, and then Then get the money by transfer.”
Lin Zhendong shook his head and said: "If we want to solve the case, we must also have people who understand computers, and use technology to technology."
"Okay, as long as you can solve this telecommunications fraud case, then you can cooperate in any way you want."
Ding Hui nodded and said.
The reason why he took pictures of his chest was because he was an old subordinate of the director, and Ding Hui had a 20-year career as a grassroots policeman. For him, he spent much more time at the police station than at home.
When he was a policeman, Ding Hui basically knew every place in his jurisdiction.
Ma Hongwen is also a friend of Ding Hui, not to mention Tang Chao. Ding Hui had organized donations to Tang Chao before.
But what they never expected was that the scammer actually deceived them all.
That's life-saving money from Tang Chao.
After the meeting, Ding Hui came to the Municipal Bureau.
"Director, telecom fraud cases are very rampant. The most important thing is that a complete chain has now been formed."
Ding Hui said to the director: "And he seems to have his own way of speaking, such as drivers, vegetable vendors, card dealers, etc. Take Jiang Fei, whom we are planning to arrest this time, for example. There are over a hundred frauds in our jurisdiction alone. Victim, it’s still a month…”
The director looked slightly solemn: "Yes, there is an intensifying trend in telecommunications fraud. Just now, the Imperial Capital called and said that they hope we can help arrest a fugitive suspect named Liu Chen. Please cooperate when the time comes, because according to reports What he said is that Liu Chen is in your jurisdiction."
"Okay, then Director, here I am..."
Ding Hui quickly stated his requirements and plans for this visit.
"Do you want to handle this case independently?"
The director frowned and said, "What kind of cooperation do you need from the bureau?"
Ding Hui quickly said a few things about cooperation.
"Okay, I'll say hello to the major banks later and ask them to fully cooperate with you."
The director nodded slightly, but said seriously: "Old Ding, if you need any cooperation from the bureau, just ask. I have one request: catch all these liars."
Ding Hui said: "Promise to complete the task."
Liars do evil.
What's more important is that the glorious image of the people's police has been tarnished.
And that’s not all. Every time I hear a victim say: “Your police can’t even catch a liar, so why are you serving the people?”
For this reason, the Director also attaches great importance to telecommunications fraud. Recently, he is also considering whether to establish an anti-telecom fraud task force.
"If Lao Ding can make some achievements here, I can give it a try."
The director muttered to himself.
…
For a whole afternoon, Lin Zhendong visited nine major banks including Bank of China, Agricultural Bank of China, and China Construction Bank. At the same time, he also investigated the final destination of Tang Chao's money.
As always.
The driver who finally withdrew the money was not in Donghai. On the contrary, one was in Northern Province, one was in Eastern Province, and one was in Southern Province.
50,000 yuan, but this money still passed the third level of laundering, and was finally successfully laundered in three provinces.
What is the better luck this time?
In He Province, there was a driver who forgot to wear a hat when withdrawing money. The photo was relatively clear. Then it was considered that this guy deserved bad luck. After investigation, it was found that he was from the International Village in Bei Province. He had been there for theft and molestation. prison.
A year ago, this guy just got out of jail.
"Zhang Xiaoming, male, 32 years old, from Hezhou International Village, unemployed. Two days ago, Tang Chao's 50,000 yuan was laundered through layers of laundering. He took part of the money from Hezhou International Village."
Lin Zhendong said to Ding Hui: "And through investigation, he is now on the train to Donghai. He should arrive tomorrow night. I am ready to arrest him directly at the train station."
"Okay, okay."
Ding Hui nodded lightly, and then said: "By the way, there is one more thing. Tomorrow there will be a few policemen from the Imperial Capital coming to our territory to arrest people. Then I won't go to the train station with you. About hackers. I have already told the director that it should be given to us in the next two days at the earliest."
"good."
Lin Zhendong was overjoyed: "If there are hackers to help, then the next thing should be much easier."
MMP.
Lin Zhendong has determined that he has been cheated by the system, because currently Donghai has not established an anti-fraud center, which means that he needs to do everything by himself.
Think about it, he was a policeman at the police station. It was impossible for him to urinate when he went to a bank or a telecommunications company. In the end, he had to use some means to find out the matter.
This is also thanks to the city bureau’s advance greeting and cooperation.
Otherwise, it would be almost impossible for Lin Zhendong to find out Zhang Xiaoming, the driver.
no way.
Sometimes handling cases is not as smooth as everyone imagines.
In this regard, Lin Zhendong has a little misunderstanding.
It's just that the current plot direction is not going in the direction of "The Big Call", but on the contrary, it's a bit in the direction of "The World Is No Fraud".
But the difference is that "There Is No Fraud" takes place in the imperial capital.
Moreover, Lin Zhendong specifically asked his buddies in the Imperial Capital and found that there is currently no anti-fraud detachment in the Imperial Capital.
Then here comes the problem.
Now what does that count?
Lin Zhendong didn't know.
He could only take one step at a time.
After all, he couldn't decide what the system would do. What Lin Zhendong could decide was to recover every victim's money as much as possible.
Even if he couldn't be chased back, Lin Zhendong would still catch these liars.
After leaving the police station, he first came to Ma Hongwen's house.
Because of Lin Zhendong's persuasion and promise, Ma Hongwen no longer had the thought of committing suicide. Now that he is in school, he has gradually returned to his previous mentality.
You can't stop educating your students just because of one thing.
The teacher is stupid.
But there is true love in the world.
Just like the student Lin Zhendong.
In the class, Ma Hongwen even used his own story to tell everyone that we should not panic blindly when we receive a call, and we should stay calm when encountering something that requires us to transfer money.
But at the same time, we cannot lose trust in this society.
This is commendable.
When Lin Zhendong came home, Ma Jian was there. He pulled Lin Zhendong aside to talk about something, and then said worriedly: "Dongzi, can the money really be recovered? If not, can you not tell my dad? The truth? I’m afraid he won’t be able to bear it.”
"Well, Brother Jian, I know it well, and Jiang Fei and we are catching him."
Lin Zhendong said with a smile: "At the same time, we have identified a suspect. He is one of the drivers. Oh, the driver is the one who took the money. Although he is not one of the drivers who took Teacher Ma's money, there must be someone involved. Associated."
Ma Jian also smiled when he heard this: "That's good."
In the room, Ma Hongwen came out: "Dongzi is here, is there any news?"
"kindness."
Lin Zhendong explained the matter, and then Ma Hongwen felt very excited: "Is the money matter settled?"
"It can only be said that it has gone a step further, and the details will continue to be investigated."
Ma Hongwen laughed: "Yes, yes, I know, Dongzi, thank you for your hard work."
"Teacher Ma, you said this is a mistake. Catching criminals is what we should do."
Lin Zhendong left after saying a few words and came to the hospital.
Obviously, although Tang Chao stopped jumping off the building and took reassurance from Lin Zhendong, he still felt guilty and regretful every moment recently.
Life-saving money.
If you say no, there will be no more.
"Tell me, can this money really be recovered?"
Tang Chao asked his wife in the ward.
Tang Chao's wife hurriedly said: "Of course we can get her back. Didn't you listen to what Officer Lin said?"
"But……"
Tang Chao sighed and said no more.
He has heard from many people in the ward recently.
It is said that it is difficult to get back the money from this fraud.
And the police can’t be trusted.
Listening to this, Tang Chao's heart was bleeding as he thought about his life-saving money, as if it hurt like a cut of flesh.
It hurts.
At this moment, the ward door opened.
Tang Chao saw Lin Zhendong and sat up from the bed: "Officer Lin, is there any news?"
"Yes, there is good news."
Lin Zhendong smiled and said: "We checked and found that your money was taken away from the three provinces of Northern Province, Southern Province and Eastern Province, and among them, we have identified a suspect who is coming to Eastern Province." On the train..."
"Okay, okay, okay."
Tang Chao said excitedly: "Officer Lin, can my money be recovered?"
"Well, don't worry yet."
Lin Zhendong nodded lightly: "We will continue to review this aspect, but I am here to tell you that I am not fooling you, I am just telling you to believe us. Our police will never let these liars go unpunished."
"Believe it, I believe it."
Tang Chao said hurriedly.
The next day, Lin Zhendong brought Zhao Xiaocong, Fatty and others to Donghai Railway Station, and also communicated with the person in charge of the railway station.
As soon as Zhang Xiaoming entered the station, he immediately arrested him. Of course, this arrest could not be made public.
Lin Zhendong, Zhao Xiaocong and others calculated it together.
Zhang Xiaoming must have a purpose in coming to the East China Sea.
At 6 p.m., a middle-aged man with a somewhat honest appearance came out of the station.
This person is Zhang Xiaoming who Lin Zhendong and others want to arrest.
First, the security personnel pretended to check Zhang Xiaoming and brought him to the office. Then Lin Zhendong and others arrested him and quickly controlled Zhang Xiaoming.
