"The only thing we can confirm now is that these 324 cases plus Zhou Feng's case, and the 12 cases this month, that is to say, this year a total of 337 cases of impersonating black clubs were committed by the same group of people, because no matter where they started, The words are quite consistent from the victim’s confession.”
Lin Zhendong thought for a while and said: "But because of the caution of this group of people, the information flow we can get is almost zero. Through the capital flow, we can only find that the final funds stopped at the International Bank. In addition, we also Nothing."
"That's right, Xiao Cong and I checked all the surveillance cameras and bank cards at the bank, but there was still no use."
Li Tian nodded slightly: "Now the clues are completely broken."
“What should I do??”
Zheng Qian said a little angrily: "Is that all? The amount involved in the 337 case is as high as 16 million. How many people's hard-earned money and life-saving money are there."
"Who told you to just let it go? Can you solve the problem by being angry?"
Tan Lie said angrily: "Dongzi also said just now that telecommunications fraud cannot be solved quickly. We need to slowly find the flaws of these people, and then find ways to find evidence. If talking loudly can solve the problem, then I can solve it." The house will be destroyed by you."
"you……"
Zheng Qian was obviously even more angry at Tan Lie's rebuke, and was so angry that she didn't want to speak.
"Well, Dongzi, you go ask Zhang Xiaoming, Su Jun, Liu Chen, and the card head Wang Yang to see if he sold it to someone else?"
Tan Lie thought for a while and said: "Everyone must maintain a good attitude. This is not like a murder case where clues can be solved in a short time. What we have to do is to be full of fighting spirit. No matter how long it takes, we must solve this large case. If it breaks, get all the funds back.”
"By the way, Li Tian, you have monitored all the bank cards used for withdrawals. 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 soon as money comes into the account."
“Why can’t we find clues through the driver’s withdrawal??”
Zhao Xiaocong asked puzzledly.
"There are no conditions. They all withdraw money from ATM machines. Who knows when and how they withdraw money?"
Lin Zhendong waved his hand slightly: "It would be better if we pick it up in the East China Sea. After all, we have basically all surveillance here, but in other provinces, not to mention prefecture-level cities, even in some places in provincial capital cities, surveillance is not in place. Besides, , which one of these drivers is not a human spirit? I’m afraid we haven’t found them yet, they have all taken the money.”
Tan Lie nodded lightly: "Yes, according to what Dongzi said, no one can be deceived by this person pretending to be a black society."
In the afternoon, Zou Qi rushed to the bureau from Maobai.
"Dongzi."
Zou Qi said with a rare excitement: "I didn't expect to meet so soon."
"Yes, let's go. I'll take you through the formalities first. We are in urgent need of manpower now."
Lin Zhendong gave Zou Qi a loving hug, and then told him about the case of pretending to be a black club while walking.
"I suspect that it is probably done by Feng County. I talked with the Northern Province Public Security Bureau. Feng County over there has now formed an industrial chain. Although the policemen are keeping an eye on the villages one by one, the effect is not great. They have no Are you stupid enough to keep talking on the phone in the village?”
Zou Qi said: "Just rent a unit in the county or city, and just have a few phones and a computer. Not only is the cost low, but the most important thing is that it is difficult to find. For this reason, their local people also It’s a headache.”
"yes."
Lin Zhendong smiled bitterly and said: "But we will have a headache next. We have just made statistics. This year alone, there have been 337 cases of fraud by people pretending to be black clubs in Donghai. Among them, the total amount involved is as high as 1,600. Wan, it’s really shocking.”
Currently, the Anti-Telecom Fraud Center is in short supply of manpower. After Lin Zhendong took Zou Qi through the formalities, he introduced him to captain Tan Lie, political commissar Zheng Qian, Li Tian and Zhao Xiaocong. Needless to say, the thin man knew them before.
"Zou Qi, you're here just in time. Next, help Xiao Li keep an eye on 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 from the bank later."
Tan Lie directly assigned the task to Zou Qi.
Lin Zhendong followed the thin man and continued to prepare to see if the Soviet army had discovered anything else?
"Is it possible to pretend to be black??"
After hearing Lin Zhendong's intention, Su Jun smiled bitterly and said: "Officer Lin, I may not be able to help you with this. Our telecommunications fraud has always been divided into zones. You don't need to confirm anymore. This must be from Beihe Province." , but it’s not from Feng County, I dare not say, because when I chatted with people before, besides Feng County, several other cities have also started to do this.”
"Okay, I understand. If you think of any clues about this, please feel free to contact me."
Lin Zhendong nodded lightly.
The Soviet army found nothing, not to mention Liu Chen and Zhang Xiaoming. Both of them were in the driver team. Liu Chen was in charge of the driver, but he was not familiar with the fake black club.
Wang Yang.
After all, this guy is a card guy. Lin Zhendong asked Wang Yang, "Have you sold the card to other investors?"
"kindness?"
Wang Yang was stunned: "I sold most of them to Jiang Fei, and a small part was collected by some credit card players."
Originally, Lin Zhendong thought of breaking through with Wang Yang. After all, Wang Yang was stuck, and he estimated that the other stuck people also knew each other, but in the end they were all little shrimps.
"Dongzi, what should we do now???"
On the way back, the thin man said a little frustrated: "There are no clues at all now."
"Don't worry, I'll think about it again."
Lin Zhendong said softly.
Following Maobai's 'guess who I am' and 'I am your leader' scams, now the case of 'impersonating a black society' in Feng County has emerged. Lin Zhendong knew in his heart that his own guess was correct.
This copy is not so much a routine from "The Big Call" as it is a routine from "The World Is No Fraud".
Because after Maobai's case was over, the progress bar given by the system was 12.5% completion. At that time, Lin Zhendong vaguely guessed whether he would be able to sweep away all eight major telecommunications frauds at this rate?
It turned out that this second case was the case of pretending to be a black society in Feng County.
Lin Zhendong must solve this case.
Whether in terms of police duties 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 thinking about how to solve this case?
Information flow does not.
Fund flows are similarly clueless.
There shouldn't be much to find on the driver side.
Not to mention the water house, these people are smarter than rabbits.
If the sponsor can be found, what are the worries?
As for the operator?
Lin Zhendong guessed that the operator and the funder were all in the same fucking gang. If it was really a trick from Feng County, this might be another family crime.
Since none of the above works.
So.
Lin Zhendong's eyes suddenly lit up. Lin Zhendong quickly dialed Li Tian's phone number: "Li, collect all the victims' information and find their connections. I mean where they spent money and what they did. Membership cards, even where they usually experience it, or even do they have anything in common in the photos they took? In short, check it 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 will definitely be able to find a common point.
Or communication.
"Yes, you check first, I'll be there soon."
After Lin Zhendong hung up the phone, he said to the thin man: "Skinny man, drive the car faster."
"No, Dongzi, why are you checking this??"
The thin man was a little puzzled.
"We now know nothing about the financial backers, drivers, water houses, and operators of this fraud, so we can only start with the vegetable vendors."
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 their information was known to the other party. Remember, it is all clear."
"You mean the information of these victims was sold together?"
The thin man asked with a look of surprise on his face.
"I just have this guess, but it may not be the case, but now we have no other investigation direction. We can only investigate this way."
Lin Zhendong doesn't have much confidence, but he believes that he will definitely find something.
After returning to the bureau, Tan Lie was staring at Li Tian and checking information.
Lin Zhendong said to Tan Lie: "Team Tan, the Soviet Army and others don't have any reliable information, so I want to start with the information of these victims. Although we have investigated, these 337 cases are all independent. There is no communication, but this does not mean that they are really traceless. How did the vegetable merchant sell their information? Could they have bought it from the same vegetable merchant?"
Tan Lie nodded lightly: "By the way, does Zhao Qun know about this matter?"
"I don't know. We also checked the information he sold, and there are no such 337 people."
Lin Zhendong shook his head slightly and said.
While everyone was waiting for Li Tian's incident, Kong Meng, who was new to the Anti-Telecom Fraud Center, came over and said, "Team Tan, someone reported the case."
"what happened??"
Tan Lie asked with a frown.
"Scammed by phone."
Kong Meng spread his hands and said, "Go and take a look. The victims are already crying and about to collapse."
"A lot of money?"
"It's not a matter of money."
Kong Meng smiled bitterly and said, "It's a matter of morality."
"Dongzi, go and have a look."
Tan Lie said to Lin Zhendong.
"Mengmeng, let's go."
Lin Zhendong nodded lightly towards Tan Lie, and then said to Kong Meng.
