Empathy is important.
Many times, for victims, the amount of fraud does not represent the amount of harm they suffered.
Lin Zhendong can't take care of other places, but at the Anti-Telecom Fraud Center, Lin Zhendong must take care of such things.
Fortunately, Zheng Qian had been touched by such a thing before. Just so, she knew very clearly that as a police officer, no matter how hard it is, no matter how tired, she should not show impatience towards the victim.
"Okay, that's it for now. Everyone just needs to pay more attention to it from now on. Next, let's talk about this Taobao fraud case."
Tan Lie held a meeting with everyone. This meeting was held because of today's incident with Xiao Hai. He also told everyone that no one should be impatient with the victim at any time or anywhere in the future.
Because we are police.
At the same time, the Taobao case was discussed again.
There are also endless cases of Taobao refund fraud on the Internet.
And basically there are a lot of tricks, and many people will fall into them.
Because information is leaked too easily.
Even sometimes, these Taobao merchants themselves are scammers, and then tell customers to add WeChat so that they can save money by transacting on WeChat, and eventually they fall into the scam one by one.
"This is not an isolated case."
Baojian said: "We have just investigated and found that there have been hundreds of cases of people being defrauded in our city due to this scam this month, because the amounts range from several hundred yuan."
"Yes, there are people like Xiao Hai whose bank cards were defrauded, but there are also people who said there was something wrong with the product and paid twice the amount, and then asked the victim to go to Ant Credit for a loan."
Li Fei shook his head and said: "These scammers are simply pervasive."
"Yes, some merchants cooperate with scammers, but some merchants are actually scammers, and some merchants are vegetable vendors. While they are buying things, they collect various detailed information of customers and sell them to the sponsors."
Lin Zhendong nodded lightly: "I just checked, except for Xiao Haihai, there are about 10 such cases in our jurisdiction. They all received a call from the bank's customer service after negotiating a refund with the merchant, and the other party could clearly tell The victim’s name, address, name of purchased goods, etc.
This directly reduces the victim's vigilance. At the same time, the scammer claims that a refund will be transferred to the bank card account, and asks the victim to tell his ID card, card number, and card number verification code. After telling these three items, Basically the money is gone. "
There are also derivative cases among these cases regarding Taobao refund fraud, such as fraudulent orders.
This circle of friends can be said to be quite common.
How much does it cost to swipe the document?
But in the end, all of them were deceived without exception.
The routine is not complicated either. Add the other party as a friend, and the other party will teach you the order process. Then add the product link sent by the other party to the shopping cart on the website, and then use Alipay to scan the QR code to pay.
Basically, you will receive commission in the early stage.
In the end, I was naturally deceived based on the principle of believing.
In short, these cases are similar, but they make it difficult for many consumers to be vigilant.
For example, Sun Ming, who reported the crime this time, was defrauded the most, totaling 120,000 yuan. In retrospect, Sun Ming said, why was he so stupid?
What do you say?
Sun Ming received a call from Taobao customer service, saying that the product he bought was broken and he needed to make a claim. However, he followed the other person's instructions and downloaded a financial loan software, and was defrauded of 20,000 yuan.
At this time, the other party actually claimed that the bank card was frozen and needed 100,000 to unfreeze it. Sun Ming did not think much and directly transferred another 100,000.
This is 120,000 yuan, but the other party said that it still needs to be unfrozen.
This time Sun Ming came back to his senses.
But it's too late.
After calling the police, Taobao merchants now insist that they have no knowledge, and Sun Ming did not bother to ask Taobao merchants at the time.
"How many similar cases have been reported this month?"
Tan Lie asked: "Tell me the exact number."
"Team Tan, 168 cases in total."
Zhao Xiaocong said: "This is just this month, if there are more this year, I'm afraid."
"It's so rampant, it's more than posing as black."
Tan Lie said: "Next, everyone will work hard to detect such cases and see if there is any connection between these 168 cases?"
"I checked and found that 4 of the 168 cases were defrauded because they bought keyboards from the same store."
Li Tian said: "As for the remaining 164 cases, they are not related."
"What keyboard? Ask Taobao to see what the registered name of this merchant is?"
Tan Lie asked aloud.
"I've already asked. This company sells ordinary keyboards, and they are basically cheap keyboards. The most expensive one only costs more than 100 yuan. The man registered by the merchant is from Fujian Province, and his name is Long Xiaotian."
Li Tian said: "And this store is in Fu Province."
"Is it such a coincidence?"
Lin Zhendong said suddenly. He looked at the doubtful looks of others and smiled: "You may not know that Yan City in Fujian Province is the hardest hit area for online shopping fraud among telecom fraud areas. Didn't I give a lecture two days ago? The people over there, they say they are already attacking with all their strength, but many times they are still hard to guard against.”
If Lin Zhendong remembers correctly, Yan City in Fujian Province should be named in a few days. This is the worst disaster among the worst.
"In this case, Li Tian, first buy a keyboard from Sun Ming's store and try it out, and then I'll leave the rest to you. They fish for you, and you just fish back."
Tan Lie said.
Li Tian laughed: "No problem, in this respect, I am their ancestor."
"Team Tan, I think the others should be order information purchased from the Internet. We still need to get rid of some of this kind of online information sales."
Lin Zhendong said: "You know, it is very convenient to buy this kind of order information online now. You can find it just by checking it. If we can't do it, we will pretend to be buyers and get rid of these first. Such vegetable merchants should all have their own subordinates." of."
Tan Lie nodded slightly: "Okay."
After searching on the Internet, I finally found a QQ user named 'Yuan Lai Shi Ke'. His personal signature read: "Success in this society is reserved for those who are prepared."
Lin Zhendong first added the QQ friend "I am a guest from far away", and then he was suddenly stunned.
"interesting."
Li Tian laughed: "This person seems to be a hacker. He wants to check our computer. Let him check it." '
With a crackle, Li Tian created a terrifying computer desktop, and the hard drive seemed to be replaced by horror movies, such as "Saw", "Death Comes" and so on.
Even suddenly a terrifying Sadako rushed in front of the other party.
Li Tian was a little shocked.
"Here, how much information did this guy get?"
Li Tian had quietly invaded the other party's computer, and he was surprised to see various order information from the other party.
"Can you locate where he is?"
Lin Zhendong asked anxiously.
"Have a chat with him first."
Li Tian smiled and said: "I guess he is quite scared now."
Small talk is naturally about how information is purchased.
The other party said that the order information was from the same day, two days ago, and expired, and the prices were also different.
"I found it, it's in the East China Sea, huh? It's, it's, it's in the school."
Li Tian was a little surprised: "This guy is in Donghai No. 2 Middle School."
"Student? No, it should be the teacher."
Li Tian said: "I have quietly turned on her camera. Let's arrest this guy."
30 minutes later, the group arrived at Donghai No. 2 Middle School and found the suspect, Zhang Xia, in the office of the second-year high school teacher.
"What are you doing?"
When he learned that the police were here to arrest people, especially Zhang Xia, the grade director seemed quite angry.
Because to the grade director and other teachers, Zhang Xia, who is in a junior grade, is very good to students and teaches seriously. She is the kind of teacher who is willing to be a coward.
Good reputation.
"We suspect that Zhang Xia is related to a fraud case."
Lin Zhendong said to the grade director: "Don't get excited yet, Li, take a look at Zhang Xia's computer."
Suddenly, Zhang Xia hid all the information, but it was a piece of cake for Li Tian.
"Look, this is your Teacher Zhang. What are these? These are other people's Taobao information. Do you think she is still innocent?" Li Tian said while fixing the evidence.
The grade director stopped talking.
"take away."
Lin Zhendong said lightly, not paying attention to Zhang Xia's pitiful look.
good teacher?
In Lin Zhendong's view, when Zhang Xia does such fraud, she is no longer worthy of being a teacher.
In the interrogation room.
"Tell me, where did you get all this order information?"
Lin Zhendong asked Zhang Xia calmly.
"Some are intrusions, and some are caused by me looking at the transaction records of a certain online store online, and then pretending to be a buyer, asking the customer to resend the order information on the grounds of wrong address, etc."
Zhang Xia whispered.
Zhao Xiaocong asked: "Didn't customer service find out?"
"Some can be found, and some can't. Generally, I can get twenty or thirty out of a hundred, and then I use these twenty or thirty to sell."
Zhang Xia finished everything honestly.
After the interrogation, Zhang Xia asked innocently: "I didn't sell it for much money, and I didn't hurt anyone. When will you let me go?"
This damn guy is just another legal illiteracy.
On the other side, Li Tian also found something.
As expected, there were victims among the information Zhang Xia sold.
"These are several of the sponsors she sold, and they are all in Fuzhou. There is nothing more to say now."
Lin Zhendong said to Tan Lie: "Team Tan, let Fu Province help arrest people."
Tan Lie nodded slightly: "Okay."
Next, based on feedback from Yanshi, Fujian Province, online fraud is mainly concentrated in one place, a certain town in the new district.
This is a small town with only 40,000 people, but it has become a focus of fraud.
They suspected that the people who defrauded Donghai were also here.
And it's not easy to catch.
Because these fraudsters did not live in the town or the city. On the contrary, they lived in the mountain forest and set up tents. After all, more than 90% of the town is dense mountain forest.
Obviously, the local police are also having a headache. They had already cracked down on online shopping fraud as early as 2013. The town even organized cadres and people to go into the mountains and destroy them whenever they found them.
But after so many years, because of the low risks and high returns of online fraud, it has caused a resurgence after every crackdown.
"It's not that we don't arrest people, but what can we do if we do?"
The next afternoon, the local police station chief accompanied Lin Zhendong and others. He said with some headache: "Because these people are hiding in hidden places, they basically find that the police just throw things away and run away, and it is difficult for them to get rid of everything." .”
"Yes, it is indeed not easy."
Lin Zhendong nodded slightly to express his understanding.
Many fraud villages did not form overnight. Sometimes they just took advantage of legal loopholes.
"The other party probably hasn't noticed our arrival yet, so I think it's time to catch him today."
Lin Zhendong said to the director.
"OK."
The director agreed, then gathered people and walked towards the mountains.
There was a flurry of excitement.
Fortunately, the person was caught.
Just as expected.
These people were caught without any worry or panic, but rather with some provocation. After all, they were caught while running.
To be convicted.
Bring the evidence.
"Who is Charlotte?"
Lin Zhendong asked aloud.
A slightly shorter man said: "I am."
"Charlotte is a good name for you."
Lin Zhendong looked at the man and said, "It's a pity that you can't even do what Xia Luo can do."
"Director, please take these people back for trial first."
Lin Zhendong said to the director on the side.
All were taken to the police station.
Lin Zhendong had already mastered all the evidence when he arrived, and it was impossible for Xia Luo not to plead guilty.
"If I follow your sentencing standard, I think 10 years is the starting point."
Lin Zhendong said calmly to Xia Luo: "What? Is it hard work to get leniency? Are you still ready to show mercy? Take this matter down by yourself."
"I'm telling you, if one person does something, the other person should take responsibility. I will never betray my brother."
Xia Luo looked at Lin Zhendong coldly: "Song Qing, Wu Wei, Li Hua... are the ones involved in these frauds."
In one breath, Charlotte directly recruited 25 people.
After recording the confessions, everyone was not idle. They interrogated the 25 people separately at the same time and told each other that your brother had betrayed you. What else are you thinking about?
Ever since, just like that, the Taobao refund fraud case has come to an end.
When Lin Zhendong returned to Donghai, he distributed the recovered money to the victims one after another. Xiao Hai knelt down and cried bitterly: "Thank you, thank you, really thank you."
"Brother Xiao, don't do this. This is what I should do."
Lin Zhendong said hurriedly: "You have to remember from now on. If you don't listen, don't believe, or don't transfer money at any time, you must pay attention not only during online shopping, but also at other times."
Xiao Hai nodded hurriedly: "I know, I will never do it again."
Two days later, the city bureau emphatically praised the Anti-Telecommunications Fraud Center, which has basically solved every case in the past few months since its establishment.
"Brother Dong, I have news about the person you asked me to keep an eye on."
After the celebration, Li Tian said suddenly.
…
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