wait.
Telecom fraud is like this, you can only wait and wait for the other party to take action.
Even this time is sometimes very slow, because you don't know whether the other party will take action, or even how the other party will take action.
Lin Zhendong wanted to complete the task quickly, but he also knew that he could not eat stinky tofu in a hurry, so he could only stay calm.
So, Lin Zhendong asked Li Tian to keep an eye on the mailbox, which was the only clue. At the same time, he asked Zheng Qian to communicate with other jurisdictions to see if there were any cases in this area, or if anyone had called the police.
The rest can only wait.
"Okay, Dongzi, don't worry about this. You go back and have a good sleep today. Leave the case to Zou Qi and the others."
Tan Lie said to Lin Zhendong: "That's it, go home and go to bed quickly. We can't stay up late today."
Others also said: "That's what Captain Tan said."
For this reason, Lin Zhendong did not pretend and went home early today.
Coincidentally, Lin Zhenling was at home.
"Dongzi, I was just about to tell you that girl Yanan said she has no objection to you. What do you think?"
Lin Zhenling said: "Let me just say, my brother is very charming. How could that girl Yanan not be willing? When are you going to have a rest? Go make an appointment with someone."
"Okay, sister, I understand."
Lin Zhendong didn't say anything and walked directly towards the bedroom.
"Hey, what's your attitude? Didn't you promise me a good deal before?"
Looking at her younger brother, Lin Zhenling was a little furious.
"Sister, the leader will ask me to give a speech tomorrow, and it seems that the elites in the industry in the East China Sea will come to listen to my lecture, so I need to have a good rest tonight."
Lin Zhendong looked at his sister seriously and said, "Look, can the blind date be discussed after I finish my speech?"
"Well, yes, this should be done, if you didn't tell me earlier."
When Lin Zhenling heard this, she stopped talking, but she took her mobile phone to the living room and called someone: "I just asked my brother, he is still very satisfied with Yanan, but you know, the police are busy , and my brother is an elite member of the police force. Hey, I get a headache when I talk about this. Their police force cannot live without him. No, he is going to give a lecture tomorrow, so... yes, that's the reason. Wait until tomorrow. Let’s talk about it later…”
Lin Zhendong felt helpless listening to Lin Zhenling's voice in the living room.
Sometimes, having a sister is stressful.
A night of silence.
The next day, Lin Zhendong came to the Donghai No. 1 Hotel according to the address Tan Lie gave him. He was really shocked because there were not many people here.
Not only the police from Donghai, but also people from the Imperial Capital, Suzhou and Hangzhou, Northern Province, Southern Province, Eastern Province, etc. came.
In recent years, telecommunications fraud has sprung up like mushrooms after a rain.
The police in other provinces and cities also have some headaches. Some of their conditions are not comparable to those in Donghai. What's more, the Donghai Anti-Telecom Fraud Center is the headquarters of telecom fraud. Brothers from many provinces want to come and learn from the experience. Solving telecommunications fraud.
So Lin Zhendong saw a lot of people.
Fortunately, Lin Zhendong had experienced many battles, so he did not feel any nervousness. He took out the PPT he had prepared and started the lecture on time at 9 o'clock.
A simple opening statement, basically a relatively self-effacing one.
"I think this is not a lecture, but a sharing. I want to share my knowledge about telecommunications network fraud."
"A complete telecommunications fraud can be roughly divided into vegetable vendors (providing customers' detailed information), card heads (buying and selling bank cards), operators (committing fraud), water houses (using online banking technology to split dirty money), and riders (they are mainly responsible for Withdraw money from an ATM machine)..."
Lin Zhendong used a laser pointer to talk about the basic knowledge of telecommunications network fraud on the big screen.
At the same time, he also talked about the eight hardest-hit telecommunications areas. In each area, everyone commits fraud based on their own abilities.
Especially as criminals become more and more high-tech and secretive, it is naturally more difficult to catch them.
Lin Zhendong gave examples of two telecommunications fraud cases he cracked.
One is Maobai's, and the other is a fraud case involving black people in Feng County.
At the same time, Lin Zhendong said that these two cases were inseparable from the cooperation of the local people. Only by cooperation with each other could the cases be solved.
But the case has been solved, but just like the case of pretending to be a black club in Feng County, up to 18 million of the fraudulent money went abroad, and it is basically impossible to recover it. What should I do?
No idea.
So Lin Zhendong said: "Whenever telecom fraud occurs, I tend to have a pessimistic attitude. Not even us, but the victims actually understand that their money cannot be recovered, but exactly this is the case. This is telecom fraud." In places where they are becoming more and more rampant, they conduct fraud in an organized manner, collect money, launder money, and launder their money. This can also be regarded as a provocation to our public security department. Therefore, even if the money cannot be recovered, we will punish these criminals. Bring him to justice.”
Speaking of this, Lin Zhendong paused: "Of course, it's easy to say, but it's extremely difficult to do. Just take yesterday, an old professor came to report the case because he was blackmailed of 2.6 million by photoshopped composite photos. , this is because his wife discovered the problem, otherwise he would not necessarily report it. Everyone should know about the use of photoshopped photos to commit electronic fraud."
Someone below said: "This is from Feng County, Hu Province. Basically, the village has become a fraud village."
"Yes, through the investigation of the capital flow, we finally withdrew the money in Tanzhou, Hu Province, but other clues have been cut off."
Lin Zhendong smiled bitterly and said: "Because the victim reported the police fraud three days later, there are basically no clues left. Not to mention the abandoned mailbox, the surveillance riders investigating the bank are still wearing helmets to withdraw money. At this time We seem to have reached an impasse."
From the beginning, Lin Zhendong had made up his mind that he was not here to give lectures. His biggest advantage was his knowledge of telecommunications fraud, but when it came to solving crimes, many of the people present were the best of the best.
In this case, we might as well discuss it.
Lin Zhendong first proposed his own approach.
First, keep an eye on the mailbox that sent photos to Wang Tianbao. If it goes online, they will know about it at any time.
Second, comprehensively monitor the two bank cards that Wang Tianbao used to transfer money, plus the cards divided into four levels. If money is transferred, they will know it immediately.
Third, we have contacted the Tanzhou police and asked the police to temporarily monitor the locations where these people withdraw money to see if they find anything.
The above three points are almost passive throughout the process.
That is, if the mailbox is not online, if the other party no longer uses these cards, if the other party no longer withdraws money in Tanzhou.
Then this case becomes a dead case.
Regarding murder cases, the Ministry of Public Security proposes that "murder cases must be solved" and that major cases should not be solved overnight.
But how can a telecommunications fraud case be solved in one case?
It's almost difficult.
Under such a situation, frustration is inevitable for many police officers. Sometimes a case lasts as long as three or four months, but in the end nothing is found.
Then the victim said, what do you police do for food?
Not even our property can be protected.
What do you think we can do?
This is also where many police are helpless. Take the 'PS photo synthesis' case mentioned by Lin Zhendong. Other than waiting, no one else seems to be able to give any effective advice.
"I personally think this case was done by people from Feng County, but since last year, there have been less and less people in Feng County using PS photo synthesis to defraud Feng County, and most of them have been upgraded and transformed."
Below, a criminal police officer from Tanzhou said: "So, I think it is better to be more specific."
"How to check?"
A criminal police officer from Yufu Province said: "Actually, fraud is relatively concentrated in our area. We just mentioned the telecommunications fraud hardest hit area. There are two in our area, one is a scholarship fraud, and the other is a Taobao refund fraud. The key point is that it is difficult to fix the chain of evidence for these two frauds. Sometimes the other party runs away as soon as we get the information."
In this regard, the criminal policemen from Maobai Lai have a say. After all, this is the case in the telecommunications fraud village. They said: "We still need to increase our efforts, investigate them sequentially, and even keep an eye on them at fixed points."
The principle is the same, but it is difficult to do it.
Because Lin Zhendong brought up such a case, and then everyone started discussing the case again.
Cases involving photoshopped photos have also been defrauded in other provinces. A police officer from Nan Province said: "Last month, someone called the police over there. He was also blackmailed by photoshopped photos, and at the same time he was extorted of 150,000 yuan. , he only realized that he had been deceived after he transferred it. After our investigation, we found that the funds were also taken from Tanzhou."
Then the policeman also said some things they were investigating.
Youdao means that there is strength in numbers.
In addition to Southern Province, criminal police jurisdictions from several other provinces also have such cases.
This is just great.
It would be possible to combine the cases for investigation.
"Telecom fraud destroys families one by one. Sometimes they put many families into irreparable situations with just one phone call. At the same time, they destroy the integrity system of this society. Our goal is to hope that people will use their hard work and Work hard and be honest to get a good life.”
Lin Zhendong ended by talking about the lines in "The World Is Free of Fraud": "What I hope is that there is no fraud in the world!"
The applause crackled.
At this time, the director stood up and said: "This is a good explanation. Yes, telecommunications fraud has become too rampant in the past two years, destroying the trust system of our society step by step. All of us should unite and return the favor." A society in which ordinary people trust.”
After the incident, Lin Zhendong chatted with the criminal police officers who had also encountered PS telecom fraud. Everyone left their WeChat messages to express contact at any time.
Now that we know that the cases are all caused by the same group of people.
Then let's just work together.
On the way back, Li Tian sent a WeChat message: "Brother Dong, the other party has really enabled his email address."
