Economic Investigation Detachment Interrogation Room.
After Sun Yuting was arrested, she was sent back to Haizhou City overnight.
The relevant bank accounts have been frozen, but only more than five million yuan was left in the fraud.
There has always been a huge problem in the detection of fraud cases, which is the issue of refunds and compensation for the stolen money involved.
Li Song was transferred from the Economic Crime Investigation Section of the Municipal Public Security Bureau to the Economic Investigation Detachment ten years ago, specializing in the detection of economic investigation cases, and has been exposed to hundreds of cases.
But the cases of recovering all the stolen money involved can be counted in one slap.
Another different feature between criminal investigation and criminal investigation is the time span of solving the case.
Criminal investigation focuses on solving cases with lightning strikes, arresting criminal suspects in the shortest possible time, and conducting interrogation, fixing the evidence chain, and trial in one go.
Especially for vicious cases involving homicides, major injuries, etc., the sooner they are detected, the better.
However, it often takes a long time for economic investigation cases to be solved.
A week, a month or even a year
Following a case is commonplace.
Especially in some cases involving large amounts of money, even if the suspect is caught, in terms of recovering the stolen goods, it does not mean that the money will be recovered if the person is caught.
In fact, Li Song had encountered many cases where the suspect voluntarily surrendered, but the money had been spent.
But the actual situation is that the suspect deliberately transferred the funds.
Surrendering is just to reduce the sentence. Anyway, it is just a fraud and no one will die.
Even if the amount is deemed to be extremely large, the maximum limit is indefinite.
In reality, there are very few people who have been there for 20 years. If they perform better there, they will probably be released after 12 or 13 years.
For more than ten years, he has defrauded tens of millions of people, which is almost an annual salary of one million.
In reality, there is no shortage of fools, let alone smart people.
There are many people who can figure this out.
Sun Yuting is different.
"Sun Yuting, do you have any questions about the fraud charges?"
Sun Yuting shook her head: "I just want to know, when will the case of me being deceived be solved?"
Li Song frowned.
In Sun Yuting's case, the process was relatively simple. Although the amount of fraud was huge, she did not hide the funds herself.
With the money she defrauded from Lu Yao and others, she immediately repaid her debt.
Sun Yuting met a man a year ago.
The appearance of this man, in Sun Yuting's impression, was like a prince charming suddenly falling from the sky.
The man is handsome, wealthy, humorous, and interesting. The important thing is that he treats Sun Yuting extremely well.
Of course, as the second generation of rich people, Sun Yuting had many suitors, but none of them passed the two tests set by Sun Yuting.
Money and beauty.
But this man showed absolute loyalty and wealth in the face of the test deliberately set by Sun Yuting.
Sun Yuting's trick of defrauding Lu Yao was learned from this man.
In other words, it was the man's method of defrauding her.
What makes Sun Yuting more tragic than Lu Yao is that not only was she defrauded of all her money, but she also borrowed more than 5 million in foreign debt.
And after Sun Yuting successfully defrauded Lu Yao and others, the first thing she did was to pay off the debt.
What is certain is that the money obtained through fraud is stolen money.
Scammers use stolen money to pay off debts. Whether the creditor needs to pay it back depends on the situation.
The most critical thing is whether the creditor knows about the fraud committed by the scammer.
If the other party does not know that the debtor's money to repay the debt is fraudulent or illegal, it will not be recovered.
In addition, most fraudsters are rarely caught after defrauding a victim.
So in actual situations, how to distribute the stolen money that can be frozen after the suspect is caught depends on different circumstances.
Therefore, Lu Yao’s thousand
Ten thousand, being able to recover five million is probably the upper limit.
As for Sun Yuting's creditors, if they admit that they knew that the money Sun Yuting paid to repay the debt was obtained by fraud, they would probably be mentally ill to do so.
These are also some of the different characteristics between economic crimes and criminal crimes.
Li Song had no way to answer Sun Yuting's question.
The place where Sun Yuting was defrauded was in Qinzhou.
The agency that filed the case last year was also the Economic Investigation Detachment of the QZ City Public Security Bureau.
Being defrauded of 30 million yuan at one time is a major case anywhere.
However, unlike criminal investigation, the true identity of the person who defrauded Sun Yuting has not yet been determined.
"Your case...Qinzhou is still following up. I can only ask you about the progress."
"hehe……"
Li Song felt that Sun Yuting's laughter was like a knife.
It doesn't have a blade, but it can hurt people.
As an economic investigation policeman, Li Song wanted to tell Sun Yuting that it doesn't mean that others have lied to you, you can lie to others.
However, it seems that this is not so easy to say.
Because Sun Yuting was deceived, her originally wealthy family almost went bankrupt.
Her father was already planning to sell his house and car to pay off Sun Yuting's debt.
In Sun Yuting's words, she couldn't just watch her parents sleep on the street.
What's more, since her accident, the whole family has been watching the face of her father's lover.
Li Song was familiar with Liu Guodong. After the case was heard, he called Liu Guodong directly.
"five million……"
After Lu Chuan heard the news, he nodded silently, five million is not bad.
It’s better than not having a penny at all.
"The case of Sun Yuting being deceived... I wonder how the economic investigation in Qinzhou is going. Thirty million is not a small amount. It has been more than a year, but there is no progress in the case?"
Liu Guodong still likes to be sentimental, but he just sighed.
Although Sun Yuting was miserable, she was better than most policemen. After all, she still had 30 million to be deceived.
Like ordinary police officers, their family savings are only hundreds of thousands, or even tens of thousands, or even hundreds of thousands.
Men like Sun Yuting and the men who deceived Sun Yuting would not target them at all.
Of course, before fraud occurs, whether it is phone fraud or real-life fraud, the fraudster always has the identity information of the other party.
In reality, it is estimated that very few people defraud the police.
Lu Chuan secretly made a note that he didn't know anyone in Qinzhou before, but he helped the provincial department investigate the Minghe Bridge skeleton case a few days ago, and he got to know a few leaders there.
Wang Haiyi has been having a hard time recently.
As the deputy captain of the QZ City Economic Investigation Detachment, Wang Hai is in charge of case investigation.
However, in the past two years, the number of economic investigation cases has soared, especially fraud cases, and especially telecommunications fraud, with even several cases a day.
Fortunately, most cases with small amounts, ranging from several thousand to tens of thousands, are usually handled by the police station in the jurisdiction.
But there are also some cases involving huge amounts of money, such as a girl who was defrauded of nearly 30 million last year.
Such a large amount of fraud has never occurred in the history of the QZ City Economic Investigation Detachment.
However, so far, there has been no progress at all in the investigation of the case.
The real identity of the other party has not been determined, so how can we solve the case?
