"Dongzi, it's exactly as you expected. I asked about the situation in other jurisdictions. Currently, Donghai alone has had 12 people report the crime this month. Without exception, they were intimidated and defrauded by the black society."
Tan Lie said to Lin Zhendong: "I asked Xiao Li to check the capital flows of these fraud cases. Guess what, in the end, all the capital flows went to one place."
"International Village?"
Lin Zhendong asked aloud.
"Yes, it is indeed true. The last withdrawals were made at International Bank. Does this mean that these fraudsters are in Northern Province?"
Tan Lie nodded and said.
"Among the areas hardest hit by telecommunications fraud is Feng County, Northern Province, where fraud is mainly committed by people pretending to be gangsters. Zhou Feng, who reported the case today, said that what he heard was Northeastern dialect. This is understandable. After all, Northeastern dialect is easier to learn, and currently on the Internet They all have different impressions of the people there.”
Lin Zhendong said to Tan Lie: "But this does not mean that this case is from Feng County. Also, where the money is withdrawn does not necessarily prove where it happened."
The thin man frowned: "First of all, the Northern Province is one of the eight major telecommunications fraud areas. Among them, they mainly pretend to be black organizations. In addition, Zhou Feng and the other 12 defrauded people's money was eventually withdrawn from the international bank. Come on, this is not just a coincidence."
"Yes, that's 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 that these cases of pretending to be a black society can be merged. .”
Lin Zhendong chuckled and said: "I don't believe that there are no flaws and omissions in these 13 cases. At the same time, not only these 13 cases, let's look at how many such cases there are in Donghai this year. Let's sort them out and see if we can Find some evidence in it.”
Tan Lie nodded lightly: "Dongzi is right. Let's all work hard next. This is the first case since the establishment of our Anti-Electronic Fraud Center. We must do a good job no matter what."
Zheng Qian said from the side: "Old Tan, what you said is wrong. We serve 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 talk about fake space at this time. We solve cases to serve the people, and everything else is false. For the people, a thousand words are not as good as ours to solve one." A real thing."
Tan Lie waved his hand slightly: "Xiao Li, you and Xiao Cong go to the bank to get the monitoring. Get as much monitoring of the rider's withdrawals as you can. See if you find anything else. Then look at these bank card numbers. Can you make some discoveries?"
Both Li Tian and Zhao Xiaocong said they knew.
"Slender man, you and Political Commissar Zheng are going to sort out these cases and see how many similar cases of people pretending to be black men have been in the East China Sea this year, and then see if any of these cases have been solved."
Tan Lie said seriously: "It doesn't matter how big or small the case is, as long as there is a report, it will be counted."
Shouzi and Zheng Qian said they would do it immediately.
"Dongzi, the two of us will go meet these victims one after another and see if we can find anything?"
Tan Lie said to Lin Zhendong.
It can also be seen from this that the 'Anti-Telecommunications Fraud Center' is understaffed.
With this arrangement, they all made arrangements.
"I was defrauded of 30,000 yuan. I happened to have a conflict with someone at the time, and suddenly I became scared. As a result, all the calls I made back to the phone number were empty."
"I was defrauded of 10,000 yuan. I didn't expect that I would be defrauded. It was embarrassing. It was a man who beat me. He spoke Northeastern dialect, so I believed him."
"Yes, he is from the Northeast. He must be from the Northeast. I can't remember the accent wrong. Damn it. Although I was only defrauded of 3,000 yuan, that was all my private money. How could I confess to my wife? "
"150,000. At that time, I was a competitor with another company, and we were both bidding, so I panicked when I was scammed, especially when the other party claimed that they wanted to hack my son to death. I was afraid that I would be deceived."
…
Without exception, these people were defrauded from a minimum of 2,000 yuan to a maximum of 200,000 yuan. Among these people were service personnel, white-collar workers, business partners, and even a person from the Procuratorate.
Logically speaking, everyone is not a fool. Take the CEO of a decoration company who was defrauded of 150,000 yuan. He has experienced intrigues in his business, but he still won the bid.
Why?
It's because their information was leaked.
"This bunch of liars have destroyed the trust of countless people."
Tan Lie said very angrily: "Dongzi, please write a publicity plan later. I think you are right. Telecom fraud prevention must be put forward as soon as possible, otherwise more and more people will be fooled, and this society will I’m afraid there will be no trust left.”
Lin Zhendong nodded slightly: "I understand."
"Let's get back to the case."
Tan Lie said: "We have interrogated the other 12 people except Zhou Feng. Have you found anything?"
"From their words, it can be determined that the same group of people defrauded them, and this group of people relied on the script of posing as a black society.'
Lin Zhendong thought for a while and said: "And the information of these 13 people has been leaked completely, otherwise they would not have won the bid like this."
"That's right, there should be no women in this group. Of course, it would be a bit strange if there were women in this pretending 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 I said before, if you want to solve telecommunications fraud, you have to look for information flow or capital flow.
Everyone also knows that virtual software dialing is now possible. It can be said that trying to find someone through the phone is almost wishful thinking.
In this case, only through the flow of funds.
Because with the help of the card holder, these bank cards can be said to be available from all over the world, and it is impossible to confirm the person at the bank where the account is opened.
So the question is, what to do?
Lin Zhendong had a headache, but he believed that so many black club cases and driver withdrawals would definitely leave some traces.
"Let's go back to the bureau first."
Tan Lie said.
At 3 o'clock in the afternoon, Li Tian and Zhao Xiaocong came back from various major banks.
"How about it?"
Lin Zhendong asked 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's the bank card?"
Lin Zhendong frowned and said, "With so many bank cards, does the account holder have any clues?"
"No, these people are very cautious. Some of these bank cards belong to college students, hotel waiters, and elderly people."
Li Cong shook his head slightly and said: "These are people who were deceived into stealing information, and then secretly applied for the card. They don't even know."
have to.
Now it seems that this clue has been broken.
Half an hour later, Shouzi and Zheng Qian came back.
"It's so rampant."
Zheng Qian couldn't hide the look of anger on her face: "Do you know how many cases this year Donghai just pretended to be a black society? A total of 324 cases, how long has it been? The smallest amount involved in these cases is 1,500, these scumbags are constantly Not even the high school students were spared.”
"Let's not talk about it for now. Apart from finding so many cases, do you have any other clues?"
Tan Lie asked anxiously.
"No."
Zheng Qian shook her head slightly: "We asked the police who handled the case, and they said that people can't be caught in this kind of fraud because there is no way to catch them."
Speaking of this, Zheng Qian's tone was slightly serious: "Do you know what I'm really angry about? This year alone, there have been as many as 324 fraud cases involving black people in our East China Sea. What if other cases are added? But the detection rate Do you know how much it is?”
At this point, Zheng Qian didn't know how to express her anger: "The detection rate is 0, yes, it is 0, that is, of these 324 fraud cases, our East China Sea has not solved a single one, this is still our East China Sea, what if It’s even less likely to break in other places.”
shocking.
For Zheng Qian, she also understood why the director said this department was important.
Think about it, if you are a civilian and you are defrauded by electronic mail, but you can't catch the criminal at all.
One piece.
Two pieces.
three item.
Every criminal is allowed to go unpunished. What is this overdraft?
It’s the credibility of the police.
It is the trust that ordinary people have in the police.
"You can't even solve a fraud case. You're doing nothing to serve the people."
This was when Zheng Qian went to another jurisdiction to learn about the situation. There happened to be an uncle who had been defrauded by electronic mail and roared angrily. He was defrauded of 50,000 yuan by electronic mail three months ago and was hospitalized for a heart attack due to anger.
It's been three months and there's been no clue.
The uncle is on the verge of collapse.
Zheng Qian said in a low tone: "I also know that anger can't solve any problems, but I just can't control it."
"Okay, let's get down to business. Let's re-examine the case of pretending to be a black society. Xiao Cong, you can record it and we'll see if we can find anything from it."
Tan Lie waved his hand and said, "Let's briefly review the case again."
The so-called black society fraud case is basically divided into these steps.
The first step is to purchase information through a vegetable merchant.
The second step is to fabricate revenge plots and intimidate the victim.
The third step is to change your tone and see how the victim is doing and whether he is scared.
The fourth step is to intensify the intimidation. At this time, the scammers will make up a nickname, such as Leopard Brother, Hunjianglong, etc.
Through the above four steps, generally if you encounter someone who is timid, you can successfully ask for money.
This is a common trick used by people pretending to be black to defraud people.
How could anyone fall for such a simple routine that seems to most people?
But such a simple routine has some people falling in because of everyone's psychology.
"The current investigation direction has reached a deadlock. Dongzi, tell me, what should we do?"
After Tan Lie finished explaining the case, he was the first to ask about Lin Zhendong.
