civil forensic

Chapter 141 Ordinary Fraud

Jiangcun Auditorium.

The gold and silver treasures piled up on paper are full and gleaming.

Like the caves of Ali Baba and the Forty Thieves.

Jiang Yuan's hands were also stained with gold powder, so he could only rub his eyes with the back of his hands.

He took out the notebook he carried with him.

This notebook is usually used to record information about the dead.Let's make a small exception today.

"Where did the police tell you that the other party was a liar?"

Uncle Yu Shan hurriedly said:
"It's the police from our county bureau, called the... Economic Crime Investigation Brigade. Hey, I also looked for connections, so I asked about the result."

"What does the result mean?"

"Just a liar, who cheated money and sex. He cheated several people, with a total amount of more than 80 yuan." Uncle Yu Shan shook his head vigorously.

Jiang Yuan frowned, this amount is indeed huge.If it was a pure scam, the police should have followed up with the investigation.

"How much is the amount involved on your side?" Jiang Yuan didn't use the word "cheat", lest it be found out that it was an economic dispute, and it would be a mess.

Uncle Yu Shan dejectedly said:

"The first time it was 18 yuan, he paid it back to me in two weeks, with [-] yuan in interest. I said forget it, and I was treated to a seafood meal, which was more than [-] yuan."

"I borrowed 30 for the second time, and he also paid me back. After using it for a full month, he gave 3000 in interest."

"The third time I borrowed 60 yuan, and then I borrowed 12 yuan. I didn't pay a penny of interest, and I didn't repay the money. I ran away."

Jiang Yuan silently calculated, good guy, the scammers cheated a total of more than 80 yuan, and Uncle Yu Shan just chipped in 72 yuan, which is really a major shareholder.

Speaking of money, Yu Shan's heart ached, but he continued:
"He also cheated on several girls."

As Uncle Yu Shan spoke, he became excited:
"The owner of the tea shop where I often drink tea was deceived by him. He also made tea with two other girls who came to the tea shop. In addition, the female owner of a restaurant I know is also stupid. I fell asleep..."

Uncle Yu Shan broke his fingers, and then counted: "A beer girl, the owner of a beauty shop, a friend of the restaurant owner, and a school teacher. The most outrageous thing is that he travels as soon as he wants. Girl, I just fell asleep when I said sleep."

When he was talking, there were many people around.

Although I have heard this word several times, but when it comes to this, the onlookers are still excited.

Think about it, tsk...

"What does the girl who travels with you do?" Someone next to him asked curiously.

"I don't have a job. I say I'm taking an exam. This kind of brain can also take an exam." When Uncle Yu Shan mentioned this topic, his whole body became more excited, feeling angry and envious.

"As long as he doesn't cheat these girls out of money, it's not illegal." Jiang Yuan said pertinently.

"Cheated." Uncle Yu Shan said affirmatively: "At the very least, the owner of the restaurant was cheated of [-] by him. He said that he invested in a restaurant together. In which shopping mall, he has connections to get a good position, and he has to pay a deposit first... ..."

Jiang Yuan frowned slightly, and then asked: "Are you and him a pure loan? Have you signed an agreement?"

The police cannot get involved in economic disputes, which is clearly stipulated by the ministries and commissions.

Uncle Yu Shan hesitated for a few seconds before saying, "The agreement was signed, and he used a pseudonym. The ID number and name match, but it's not him."

Uncle Yu Shan probably felt that this would increase the difficulty, so he was quite hesitant to say it.

On the contrary, Jiang Yuan breathed a sigh of relief, and understood why the police had so easily determined that it was a hoax.This has been aimed at deceiving people from the very beginning, and it is directly an ordinary fraud.The involvement of the restaurant owner is probably contract fraud.

If it is replaced by a real person and a real ID card, and then use a real project to borrow money and not repay it when it is due, it may become a civil dispute.

Civil disputes are filed in court, and after the prosecution is over, an application for enforcement is available. Although there are solutions, the intensity and punishment mechanism are much weaker.

However, civil disputes usually have an executor available for execution, even if it is the executor in Lao Lai's version, he is also the executor.

And the kind of liar that Uncle Yu Shan encountered, no matter who they hung up on, if they ran away, they would be almost impossible to find.

If it is not because other cases are implicated in the later stage, the probability of the scammer being caught is not high.

"Give me the contact information of the economic investigation police, and I'll ask first." Jiang Yuan guessed that the police had other information, such as statements and evidence from other victims.

Uncle Yu Shan took out the pen and wanted to write it in Jiang Yuan's notebook.

Jiang Yuan hurriedly handed him a piece of gold paper and said, "Write it here."

"It's not good to write on gold paper, it's like writing for a dead person." Uncle Yu Shan didn't finish writing.

Jiang Yuan thought, there are quite a few dead people in my notebook.

After all, he found a new piece of paper for Uncle Yu Shan.

When Uncle Yu Shan finished writing, Jiang Fuzhen pulled him and asked, "Is this liar handsome?"

"How handsome a 40-year-old man can be. All the hair that should be lost has fallen out, and the skin that should have drooped has drooped." Uncle Yu Shan probably also had something on his mind, and said in a harsh voice: "It's just GUCCI all over, wearing Gucci hats, Gucci clothes, shoes, who can't afford them?"

Jiang Yuan put away the paper with the phone number and phone number of the policeman handling the case written on it.

Then he walked away silently and called Wei Zhenguo first.

Economic cases have their own characteristics and particularities. Jiang Yuan is not very familiar with them, but he understands them in his heart.

Furthermore, although the forensic doctor is also a policeman, there is still a layer of separation between the policemen of the economic investigation and the policemen of the criminal police team.

As the saying goes, the criminal police all over the world belong to one family, and some say that the technical investigations all over the world belong to one family, and the economic investigation and economic investigation are all competitors.

Wei Zhenguo answered Jiang Yuan's phone call, and said boldly:
"It's easy to handle, let me ask for you."

After finishing speaking, he hung up, and soon, after a while, he called back again.

"It's true that he is a charlatan, and the case has been filed. The economic investigation side is also doing it, but it hasn't been done yet, so that's it." Wei Zhenguo talked to Jiang Yuan, speaking very calmly, probably because he has a lot of experience.

Jiang Yuan asked: "Can you push forward?"

"It can be urged, but they also have a big case recently, and there are a lot of backlogs. There are no direct clues, and it is not easy to advance."

"There are phone calls, photos, and fingerprints..."

Wei Zhenguo laughed: "The fingerprints of the case collected by the economic investigation were also sent to your criminal squadron to line up for processing. If there is no news about the comparison, they will not do it themselves."

Jiang Yuan understood that in the end, the blame was on the Criminal Division Squadron.

Speaking of which, there have been a series of major cases recently, Jiang Yuan went to the provincial capital again, and the criminal squadron is probably overwhelmed.

Jiang Yuan said: "So, I should go back to the criminal squadron first and compare the fingerprints?"

"Fingerprints are probably not very useful, but you can try it. I'll go back to the real person to ask and communicate." Wei Zhenguo said it very easily, because he has enough experience and has been doing property infringement cases all year round, so Jiang Yuan went over If so, it is difficult to say what attitude the other party will have.

Jiang Yuan continued to stack gold ingots.

Jiang Fuzhen and Jiang Yushan came over, stacked and talked together.

Jiang Yuan briefly explained the situation, and Jiang Yushan expressed his understanding, and happily folded the gold ingots.

He even discussed with Jiang Fuzhen to fold gold ingots for Gao Zu together.

For Jiang Yushan, a loss of several 10 yuan is not unacceptable.On the contrary, it was too bad to be cheated.

The gold ingots were stacked on top of each other, Jiang Yushan really took the initiative to mention it, saying: "Liars nowadays are really hard to guard against."

Jiang Yuan asked cooperatively, "How do you say?"

"The man I know is Peng Haoguang. When he was in the tea shop, he was really generous. He even bought a whole salmon for us to eat." Jiang Yushan said with emotion: "I've been around for so long. I’m not willing to invite guests like this.”

"But... isn't it in a tea shop?" Jiang Yuan asked strangely.

"Oh, I haven't been to Xiaoyuan." Jiang Yushan smiled, and quickly put it away, saying: "The tea shop sells tea slowly. Usually, old customers are willing to go to the tea house. It's just drinking tea. Chat, a few old customers chat with each other, new customers come, chat with those who like it, and ignore those who don’t like it.”

"so……"

"Well, the boss wants to chat with you. Occasionally, I will buy some refreshments. I also like to buy some takeaways, mung bean cakes, Japanese food and so on. But the whole salmon is too expensive, and I don't like to eat it .”

Jiang Yuan understood: "The bait here is quite big."

"Not only that, they also invited Haidilao, Little Sheep, Pilaf, foreign wine, KTV, etc..." Jiang Yushan said with a sigh: "I really like this guy, if he hadn't left, hey, Now that he's making a fuss, it's hard for me to go to that teahouse again."

Jiang Yuan: ...

(End of this chapter)