Detective: Start with capturing and retrieving the dog
Chapter 131 Fraud Group
Chapter 131 Fraud Group
Teaching the thief a little relieved Han Xin's pressure. After returning home, he discussed the scam group with Bai Xiaofeng.
In fact, the reason why Bai Xiaofeng was able to know about this was because a person who joined the fraud group found out with conscience, so he left a message with the customer service of Xuefeng Trading Platform about it.
Bai Xiaofeng personally sneaked into the group as an undercover agent to investigate, and found that the group leader himself was doing all kinds of fraud on the Internet, saying that he was a rich second generation, the king of fruits, cheating the feelings and money of those innocent girls online, and then sending them The reaction after being cheated was recorded and shared in the group, laughing at them with everyone.
Hearing the girl's desperate accusation and hysterical cries in the video, Han Xin felt extremely uncomfortable.
But this group is not a scam organization, there is no team fraud, everyone cheats on their own, the group owner is only responsible for teaching the members of the group some fraud skills, and it is free.
For example, he taught the customer service routines of the Xuefeng trading platform, because the popularity of the Xuefeng trading platform has risen sharply now, and there are many people buying and selling accounts, so it is easy to find people who are fooled.
Of course, the people in the group are not only cheating in the name of Xuefeng trading platform, but also pretending to be bank tellers, Taobao customer service, Jingdong customer service and other ways to cheat. These people will show off their achievements in the group.
Bai Xiaofeng also saw the video that Yi Zhaowen posted before, that is, the video of defrauding the girl in the live broadcast.
There are a total of more than 300 people in the group, and there are more than 200 people who have successfully scammed.
"Is the success rate so high?" Han Xin couldn't believe it, "There are so many liars, I can't handle this alone."
From the current known situation, Han Xin can deduce that this group leader should have some kind of psychological defect.
Because teaching others to cheat for free means that he is not doing this for money, and it is very likely that the purpose of his own fraud is not money, but to appreciate the desperation of those who have been cheated, and to take pleasure in the pain of others, which can also be said to be pure 's evil.
If such a person is not cleaned up, it really makes him sleepless.
However, it is impossible for him to do this alone. On the one hand, there are too many people in this scam group, and he cannot catch it alone;
The best way is to cooperate with the public security organs to deal with it and try to catch everyone in this group.
With the cooperation of the public security organs, they have the power to enforce the law, and they can get the assistance of the local police, so it will be much easier to do anything.
For this kind of low-amount fraud, the general police will make a call and these people will go by themselves, and the end will be compensation and detention.
"I've figured out a way." Han Xin replied, "This matter is considered a big case. I'll help you connect with the local Public Security Bureau. You ask our customer service to cooperate with the police. As for myself, I will go and get this The group leader was caught."
"Can it work?" Bai Xiaofeng asked worriedly, "Will you catch the leader of the group and startle the snake?"
"Don't worry, let's save their fraud evidence first, and even if they disband the group, we can catch them one by one." Han Xin laughed, "Because you know what the best thing is? The second is that we are in the dark and the enemy is in the open."
This is the only good news in this case.
Solving this case will not only prevent those people from continuing to cheat in the name of the Xuefeng platform, but also establish the image of the Xuefeng platform on the Internet. There are many hidden benefits.
Especially after more and more account trading platforms follow the trend and release videos of catching and retrieving dogs on station D, if you want to hold this cake firmly in your own hands, you have to have skills that others don't have.
So, then they started to split up, and Han Xin communicated with Huo Gang.
"Hey, Teacher Han, I must help." Huo Gang said with a smile, "Look at this, I will ask the Beichang City Public Security Bureau to cooperate with your platform and launch an anti-fraud platform together. Your customer service staff uses your experience in arresting people offline to assist the police in arresting these scammers. In this way, you have the power to enforce the law and the police can learn from experience.”
"Will it cause you trouble?" Han Xin asked hesitantly, "Actually, there is no need to do this."
"Hey, you saved us more trouble than that." Huo Gang said with a hearty smile, "It's not just me, Brother Kang and Lao Xiao will definitely support you."
As he said that, Huo Gang added in a low voice: "By the way, thank you for helping me solve my wife's affairs. At least I don't have to do my own laundry in the future..."
"Then if you say that, I will accept your help without hesitation." Han Xin also smiled.
"Must!" Huo Gang replied straightforwardly.
With the assistance of the police and the power of law enforcement, the matter is basically half done, and the rest is to obtain evidence.
On the same day, Han Xin and Bai Xiaofeng saved everyone in the group who sent the video, their video, information, territory, circle of friends, and all the information they could get, and collected evidence in advance.
In this way, even if Han Xin catches the group leader and the group disbands, none of these people can escape.
Han Xin can tell at a glance that most of the people here can be caught. After all, they must leave their mobile phone numbers, bank card numbers or Alipay account numbers for fraud. Based on these, their real information can be found.
These people can be seen as ordinary people at a glance, and they are not vigilant. Most of them have the same mentality as finding a dog when they come to scam.
However, the group owner is different. Although this guy also shared many scam videos of himself in the group, he is obviously on guard.
When shooting the video, he did not disclose his bank card number and mobile phone number, nor did he record any iconic buildings near his home in the video, and his WeChat ID was not his mobile phone number.
"He is on guard because he knows there are risks." Han Xin chattered to Zhao Linshan, "But even so, he still wants to post the videos of those successful scams, in order to encourage everyone to be like him. He is not for money, just Simply enjoying the feeling of appreciating someone else's pain and anger is why he took the risk."
"This man's family must be quite rich." Zhao Linshan said with a smile.
Han Xin nodded, grabbed his mobile phone and showed her the video: "This kind of floor is solid wood floor, usually three to four hundred and one square meters, so his family must be relatively rich; but he is so free, every day pointing others to scam on the Internet , maybe because he doesn’t have a job at home; and taking pleasure in other people’s pain and anger, this kind of distorted thinking is probably not unique now, and he must have committed something in reality.”
"It's amazing. I found this in just a few videos that lasted more than a minute." Zhao Linshan held his face, kissed him forcefully, and said, "Can you find him with just these?"
"No." Han Xin shook his head, "But your man is not an ordinary person."
Now that Han Xin has learned a few new abilities, he has a better grasp of the details, not to mention the "knowledge reserve" ability that can provide him with all kinds of inexplicable little knowledge, even the price and materials of the floor. can prompt.
"Did you see this?" Han Xin enlarged the corner of the video to show Zhao Linshan. It was a plate of green fruit placed on the dining table in the distance. It looked like a tomato. According to the comparison of the cola on the side, it was about the size of a tennis ball. big.
"Green tomato?" Zhao Linshan narrowed her eyes, looking cute.
"This is called Alkaline Persimmon, and its origin is only in Jinpan City." Han Xin explained, "There are also a small amount of planting in other places, but they rarely grow to such a large size. Buying from other places can only be mailed, because of freshness issues. You must eat it directly or put it on the fresh-keeping layer of the refrigerator. If you don’t rush to eat it at home like this, it means it’s still fresh. So the owner of this group should be in Jinpan City.”
"It's really..." Zhao Linshan muttered while flipping through her phone, "I can't even find it on our food delivery software."
"This is the first feature." Han Xin replied, "Look here again, outside the window of their house."
Han Xin showed the pictures to Zhao Linshan. From the window, they should live on the second floor, and some roses and ginkgo trees could be seen in the green belt outside.
"I think they live in a villa." Han Xin looked confident, "Besides, a person like him who takes pleasure in other people's pain will definitely not only do this online, he must have shown it in reality long ago." Something is abnormal. So I suspect that he will stay at home because he has a criminal record, and his parents spent money to help him solve it, keeping him at home to prevent him from going out to make trouble again. "
Therefore, the suspect is in Jinpan City, has a criminal record but was forgiven for losing money, and his family conditions are good, which can narrow down the scope a lot.Jinpan City is a fourth-tier city, and there are not many rich people. With these conditions, the target can basically be confirmed.
In addition, there is his voice in the video, and Han Xin will know immediately after calling.
"Hey, isn't it time to start again?" Zhao Linshan said with a cheerful smile.
"Yes." Han Xin said with a sigh, "I haven't rested for a few days since I just got home."
"It's okay, you can rest in the RV." Zhao Linshan winked at him.
"That's true." For Han Xin, traveling by car is a kind of relaxation, "Then go pack your luggage?"
"Hmph, let's try this alkaline persimmon!" Zhao Linshan said triumphantly.
So, the next morning, they took their luggage and set off again.
And Han Xin went straight to Jinpan City, ready to come and capture the thief first.
In fact, he doesn't need to go there in person, just contact the local police. The profiles he gave can completely help the local police easily lock the target.
But he still wanted to confirm whether there was anyone pointing out the group leader behind his back. Only after confirming that the "Moriarty" Su Huilin was talking about did not exist, could he be completely at ease.
(End of this chapter)
Teaching the thief a little relieved Han Xin's pressure. After returning home, he discussed the scam group with Bai Xiaofeng.
In fact, the reason why Bai Xiaofeng was able to know about this was because a person who joined the fraud group found out with conscience, so he left a message with the customer service of Xuefeng Trading Platform about it.
Bai Xiaofeng personally sneaked into the group as an undercover agent to investigate, and found that the group leader himself was doing all kinds of fraud on the Internet, saying that he was a rich second generation, the king of fruits, cheating the feelings and money of those innocent girls online, and then sending them The reaction after being cheated was recorded and shared in the group, laughing at them with everyone.
Hearing the girl's desperate accusation and hysterical cries in the video, Han Xin felt extremely uncomfortable.
But this group is not a scam organization, there is no team fraud, everyone cheats on their own, the group owner is only responsible for teaching the members of the group some fraud skills, and it is free.
For example, he taught the customer service routines of the Xuefeng trading platform, because the popularity of the Xuefeng trading platform has risen sharply now, and there are many people buying and selling accounts, so it is easy to find people who are fooled.
Of course, the people in the group are not only cheating in the name of Xuefeng trading platform, but also pretending to be bank tellers, Taobao customer service, Jingdong customer service and other ways to cheat. These people will show off their achievements in the group.
Bai Xiaofeng also saw the video that Yi Zhaowen posted before, that is, the video of defrauding the girl in the live broadcast.
There are a total of more than 300 people in the group, and there are more than 200 people who have successfully scammed.
"Is the success rate so high?" Han Xin couldn't believe it, "There are so many liars, I can't handle this alone."
From the current known situation, Han Xin can deduce that this group leader should have some kind of psychological defect.
Because teaching others to cheat for free means that he is not doing this for money, and it is very likely that the purpose of his own fraud is not money, but to appreciate the desperation of those who have been cheated, and to take pleasure in the pain of others, which can also be said to be pure 's evil.
If such a person is not cleaned up, it really makes him sleepless.
However, it is impossible for him to do this alone. On the one hand, there are too many people in this scam group, and he cannot catch it alone;
The best way is to cooperate with the public security organs to deal with it and try to catch everyone in this group.
With the cooperation of the public security organs, they have the power to enforce the law, and they can get the assistance of the local police, so it will be much easier to do anything.
For this kind of low-amount fraud, the general police will make a call and these people will go by themselves, and the end will be compensation and detention.
"I've figured out a way." Han Xin replied, "This matter is considered a big case. I'll help you connect with the local Public Security Bureau. You ask our customer service to cooperate with the police. As for myself, I will go and get this The group leader was caught."
"Can it work?" Bai Xiaofeng asked worriedly, "Will you catch the leader of the group and startle the snake?"
"Don't worry, let's save their fraud evidence first, and even if they disband the group, we can catch them one by one." Han Xin laughed, "Because you know what the best thing is? The second is that we are in the dark and the enemy is in the open."
This is the only good news in this case.
Solving this case will not only prevent those people from continuing to cheat in the name of the Xuefeng platform, but also establish the image of the Xuefeng platform on the Internet. There are many hidden benefits.
Especially after more and more account trading platforms follow the trend and release videos of catching and retrieving dogs on station D, if you want to hold this cake firmly in your own hands, you have to have skills that others don't have.
So, then they started to split up, and Han Xin communicated with Huo Gang.
"Hey, Teacher Han, I must help." Huo Gang said with a smile, "Look at this, I will ask the Beichang City Public Security Bureau to cooperate with your platform and launch an anti-fraud platform together. Your customer service staff uses your experience in arresting people offline to assist the police in arresting these scammers. In this way, you have the power to enforce the law and the police can learn from experience.”
"Will it cause you trouble?" Han Xin asked hesitantly, "Actually, there is no need to do this."
"Hey, you saved us more trouble than that." Huo Gang said with a hearty smile, "It's not just me, Brother Kang and Lao Xiao will definitely support you."
As he said that, Huo Gang added in a low voice: "By the way, thank you for helping me solve my wife's affairs. At least I don't have to do my own laundry in the future..."
"Then if you say that, I will accept your help without hesitation." Han Xin also smiled.
"Must!" Huo Gang replied straightforwardly.
With the assistance of the police and the power of law enforcement, the matter is basically half done, and the rest is to obtain evidence.
On the same day, Han Xin and Bai Xiaofeng saved everyone in the group who sent the video, their video, information, territory, circle of friends, and all the information they could get, and collected evidence in advance.
In this way, even if Han Xin catches the group leader and the group disbands, none of these people can escape.
Han Xin can tell at a glance that most of the people here can be caught. After all, they must leave their mobile phone numbers, bank card numbers or Alipay account numbers for fraud. Based on these, their real information can be found.
These people can be seen as ordinary people at a glance, and they are not vigilant. Most of them have the same mentality as finding a dog when they come to scam.
However, the group owner is different. Although this guy also shared many scam videos of himself in the group, he is obviously on guard.
When shooting the video, he did not disclose his bank card number and mobile phone number, nor did he record any iconic buildings near his home in the video, and his WeChat ID was not his mobile phone number.
"He is on guard because he knows there are risks." Han Xin chattered to Zhao Linshan, "But even so, he still wants to post the videos of those successful scams, in order to encourage everyone to be like him. He is not for money, just Simply enjoying the feeling of appreciating someone else's pain and anger is why he took the risk."
"This man's family must be quite rich." Zhao Linshan said with a smile.
Han Xin nodded, grabbed his mobile phone and showed her the video: "This kind of floor is solid wood floor, usually three to four hundred and one square meters, so his family must be relatively rich; but he is so free, every day pointing others to scam on the Internet , maybe because he doesn’t have a job at home; and taking pleasure in other people’s pain and anger, this kind of distorted thinking is probably not unique now, and he must have committed something in reality.”
"It's amazing. I found this in just a few videos that lasted more than a minute." Zhao Linshan held his face, kissed him forcefully, and said, "Can you find him with just these?"
"No." Han Xin shook his head, "But your man is not an ordinary person."
Now that Han Xin has learned a few new abilities, he has a better grasp of the details, not to mention the "knowledge reserve" ability that can provide him with all kinds of inexplicable little knowledge, even the price and materials of the floor. can prompt.
"Did you see this?" Han Xin enlarged the corner of the video to show Zhao Linshan. It was a plate of green fruit placed on the dining table in the distance. It looked like a tomato. According to the comparison of the cola on the side, it was about the size of a tennis ball. big.
"Green tomato?" Zhao Linshan narrowed her eyes, looking cute.
"This is called Alkaline Persimmon, and its origin is only in Jinpan City." Han Xin explained, "There are also a small amount of planting in other places, but they rarely grow to such a large size. Buying from other places can only be mailed, because of freshness issues. You must eat it directly or put it on the fresh-keeping layer of the refrigerator. If you don’t rush to eat it at home like this, it means it’s still fresh. So the owner of this group should be in Jinpan City.”
"It's really..." Zhao Linshan muttered while flipping through her phone, "I can't even find it on our food delivery software."
"This is the first feature." Han Xin replied, "Look here again, outside the window of their house."
Han Xin showed the pictures to Zhao Linshan. From the window, they should live on the second floor, and some roses and ginkgo trees could be seen in the green belt outside.
"I think they live in a villa." Han Xin looked confident, "Besides, a person like him who takes pleasure in other people's pain will definitely not only do this online, he must have shown it in reality long ago." Something is abnormal. So I suspect that he will stay at home because he has a criminal record, and his parents spent money to help him solve it, keeping him at home to prevent him from going out to make trouble again. "
Therefore, the suspect is in Jinpan City, has a criminal record but was forgiven for losing money, and his family conditions are good, which can narrow down the scope a lot.Jinpan City is a fourth-tier city, and there are not many rich people. With these conditions, the target can basically be confirmed.
In addition, there is his voice in the video, and Han Xin will know immediately after calling.
"Hey, isn't it time to start again?" Zhao Linshan said with a cheerful smile.
"Yes." Han Xin said with a sigh, "I haven't rested for a few days since I just got home."
"It's okay, you can rest in the RV." Zhao Linshan winked at him.
"That's true." For Han Xin, traveling by car is a kind of relaxation, "Then go pack your luggage?"
"Hmph, let's try this alkaline persimmon!" Zhao Linshan said triumphantly.
So, the next morning, they took their luggage and set off again.
And Han Xin went straight to Jinpan City, ready to come and capture the thief first.
In fact, he doesn't need to go there in person, just contact the local police. The profiles he gave can completely help the local police easily lock the target.
But he still wanted to confirm whether there was anyone pointing out the group leader behind his back. Only after confirming that the "Moriarty" Su Huilin was talking about did not exist, could he be completely at ease.
(End of this chapter)
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