Police order

Chapter 269 September (4k)

"Don't run so fast." Ye Wenxing shouted weakly.

"You can't stop, run, keep running, just run around!" Lu Ling encouraged.

"I can't do it anymore." Ye Wenxing panted heavily, bent over, and put his hands on his thighs.

"Okay, then don't stand still, walk, walk around. You walk first, and I'll run two laps after that." Lu Ling finished his instructions, adjusted his breathing, and then started to run.

Time soon entered September.

In the Shenzhou area, once the solar term "Bailu" (September 9) comes, the heat is not so hot, and the weather is very comfortable, which can last until mid-October.

This month, everyone also knows that in the next assessment, there will be a military training program, and many people have started to exercise in advance.

Lu Ling also started to take Qingshan and Ye
I've mispoken.

It was Qingshan who also started training with Lu Ling and Ye Wenxing.

Aoyama's running is slightly weaker --- compared to his other aspects.

Qingshan has not undergone systematic training in running. He has strong strength and good physical strength, but he is not very good at running. But even so, running Lu Ling and Ye Wenxing is just like playing.

Lu Ling adjusted his breathing and gradually followed Qing Shan's footsteps.

After running two more laps, Ye Wenxing recovered a bit, followed the two, and started running.

Finally, Ye Wenxing persisted until the end.

"It's not bad, it's better than the day before yesterday." Lu Ling said.

"You two are indeed running a bit fast." Ye Wenxing adjusted his breath, "Why do I feel that your pace has increased again?"

"I heard that Liu Liwen is exercising." Lu Ling laughed, "We can't hold back the team."

"That's right," Ye Wenxing said, "I promise to stick to it every day!"

"Well, there is a critical dividing line between ordinary people and outstanding people, called self-discipline." Lu Ling encouraged.

"Yeah!" Ye Wenxing unzipped his trousers pocket and took out his cell phone. "It's past six o'clock, and it's getting dark. I'll go and look at the case files at night."

"Which case have you been working on recently? There are indeed a lot of files in the economic investigation." Lu Ling said.

"An anti-counterfeiting case, I don't know why, the anti-counterfeiting case here is a case of economic investigation."

"Oh oh oh, I'm working on a case of illegally taking deposits from the public. Let's read the paper together at night when we have nothing to do." Lu Ling also rolled up.

"Brother Lu, I'm looking at a contract fraud case recently. Those contracts are a bit difficult." Qing Shan asked, "Can you explain it to me tonight?"

"Okay, there's nothing wrong with that. I don't care if I read my case file or not. I'll help you to read the contract tonight." Lu Ling nodded.

He has also been working on the legal side for a while, and there is no problem with a contract or anything.

The work of the criminal investigation team was over in a blink of an eye.

One month in the criminal investigation team can be said to be related to the deaths of Liu Zheng and Shang Qiang.

Because of this matter, the police went to find Xiang Bin and questioned him.However, who is Xiang Bin?The police naturally returned without success.

After finishing his work in the criminal investigation team, Lu Ling went to the economic investigation team.

The work of the economic investigation team, in addition to the three people just engaged in, also includes pyramid schemes, credit card fraud, bank bills, false value-added tax invoices, smuggling, money laundering and other cases, which are also complicated.

There are close to 100 crimes involved, so I won’t list them one by one, such as bid rigging, evading commodity inspection, counterfeiting patents, fraudulently issuing bonds, false bankruptcy, etc.
(If you have a special case you want to see, leave a comment here, the author can write it at his discretion)
Especially money laundering cases, each involving a very wide range.

In the previous cultural relics case, everyone suspected that it would eventually involve a money laundering case, so Lu Ling also planned to study hard this month.

After leaving the economic investigation team, it is estimated that there will be no chance to study economic investigation cases in the future. Lu Ling attaches great importance to this month. Even a lazy person like him still works overtime every day to read the case files.

I've been here for a week, and I'm finally getting started, at least I can understand it.

Economic investigation cases are really not easy, and the file is very thick. In some cases, there are thousands of transcripts for one case.

A transcript does not need to be many. Based on five pages, the transcript may reach 4 pages of A40 paper, which is [-] packages.

Especially the crime of contract fraud, many of which are indistinguishable from economic disputes. Once the case is filed, the investigation begins, and after a month of investigation, it is finally found that it is not a criminal case, or that the suspected party has fulfilled the contract. The case is likely to be withdrawn. This month, the countless case files I saw were in vain.

Complicated, numerous categories, many business trips, a lot of dealings with banks (even in the middle of the night), and relatively rich funds.
This is a portrayal of the economic investigation police.Economic investigation police in some developed regions travel more than 50 times a year and deal with banks more than 100 times.

Here, any kind of talent is useful
When I first came here, I had to go to the procuratorate to deliver the case files. In one case, the case files weighed several hundred catties. Qing Shan went to help for a day, but it was a great help
In addition to the above-mentioned things, economic investigations have high requirements for professional knowledge, mainly because the suspects they face are of a high level.Many economic investigation police officers have accountant certificates, and a small number of them are certified accountants.

Of course, not all economic investigators are high-level, and there are many low-level people here.

In some commercial cases, if you don't know how to police, you can easily be despised by suspects.

It can be said that in this line of work, very few people are proficient in all aspects.

Once you are proficient in various fields and have a certified public accountant certificate, if you resign, you can do whatever you want, and you can do well in any company.

Far away.

After the three of them had dinner together, the three of Lu Ling went to an office and read the contract with Qing Shan and others.

Due to the need for high professionalism, the economic investigation team did not directly let the students get started.

Basically, if the transferred people want to handle cases independently, they have to practice for half a year to a year. Few of the trainees can handle cases independently.In this case, if students are rashly allowed to touch the case and be responsible for part of the case, it is easy to make the case more chaotic and complicated.

Therefore, this month is mainly about studying and reading papers. Simply put, what I read are some completed cases.

Lu Ling and Ye Wenxing were fine, but Qingshan really had a headache.

The case that Qingshan was looking at recently was a very simple crime of contract fraud.

In the crime of contract fraud, this is indeed a very simple type.Whether the crime of contract fraud is simple or not does not depend on whether it is complicated or not, but whether it can be determined at a glance that it is a fraud.

Yes, it is easy to see that it is a fraud at a glance.Some hide very well, and there are backhands, and those who leave themselves a way out are very troublesome.

Why do some cases not be filed by the police until the moment of the thunderstorm?Mainly for this reason.

Of course, it must also be admitted that there are some problems in the local economic investigation itself.

In this case, several suspects rented a room in a high-end office building in Yanghe District, Shenzhou City, and applied for the business license of a service company called "Dingsheng Wanli Tengfei", but the sign on it was " Shangjing Dingsheng Wanli Tengfei International Auction Co., Ltd. signed an entrusted auction contract on the grounds of helping the parties auction the collection, defrauding money.

To put it simply, there is a very professional standard contract, the contract is dozens of pages long, and it is carefully edited, so it looks very professional.

They claim to have a large number of auction house channels, which can fetch a good price for the customer's collection, and they are under the banner of free appraisal.

Here, there is a person who has a certain ability to identify cultural relics. Every time a customer comes, he can estimate a good price for the customer's cultural relics.A household chair from the period of the Republic of China can be estimated at 60.

After the valuation, if these people want to sell the chair to the company, the company is willing to take it, but it has to be a commissioned auction.

Then these people fooled around and said a lot of things, meaning how awesome their company is, and there is a high probability that they can sell this thing for a good price.

At this time, the owner of the "treasure" naturally wanted to sell it through these people, but they were afraid that their treasure would be cheated away.

So, the auction company told him that there is no need to bring your treasure.I just need to take photos from all angles here, then videotape them, and then write an appraisal report, and then I can get the preliminary screening of the auction.When the auction is ready, just take the "treasure" and fly directly to the city where the auction is located.

The only thing that needs to be paid now is [-]% of the estimated price of the treasure. As the initial fee, the only disadvantage is that the auction fee will not be refunded if the auction is unsuccessful.

Usually at such times, the owner of the treasure treasures the treasure in his hand the most.

As soon as I heard this, I felt that this company was really reliable!

They think that as long as they don't want my treasure, they are not liars!

Therefore, a very professional contract was signed, and then the upfront fees were paid, including service fees, insurance fees, etc., and the company was allowed to operate.

Three months later, I told the client again, I am really sorry, the auction was rejected.

If customers come to make trouble, they will use professional means to explain the difficulties inside, and if the trouble is fierce, half of the fee will be refunded.

In just half a year, these three people have amassed more than 100 million yuan.

Lu Ling looked at these cases, quickly smoothed out the logic inside, and explained it to Qing Shan bit by bit.

"Then I understand, these people are still greedy for money." Qing Shan nodded.

"The economic investigation cases are all about money, and the main reason is that they think they are great. I think this should be a very common deception, but some people still fall for it." Lu Ling said, "Many people really take themselves too seriously. "

Then, Lu Ling began to analyze the contract for Qing Shan.

Having been working for so long, Lu Ling has read a lot of legal books, and his legal level in the team is second only to Yan Yu.

The value of this contract is not very high. Most of the clauses are rubbish clauses copied from the Internet, just to increase the difficulty of reading for the deceived, so it is only necessary to briefly analyze the rights, obligations and legality, and it is not difficult to say .

Qingshan's comprehension ability is not bad, and this case is not difficult, so he quickly understood it completely, and then he began to read the transcripts in the case file.

Lu Ling's case is more complicated.

The crime of illegally absorbing public deposits is referred to as non-absorbing.

This type of case is very simple to say, it is the temptation of high interest rates.

This crime seems to be different from the crime of illegal fund-raising, but in fact the difference is really not that big.According to the law, the crime of illegal fund-raising involves the subjective intention of illegal possession, while non-absorption is only temporary occupation of funds, and the promise also intends to return the principal and interest.

But in actual cases, in many so-called non-sucking cases, the interest rate is so high that it is almost impossible to repay the principal on time. If the principal wants to say "I don't want to illegally possess, I just want everyone to make money", it is really a lie .
Eh?
But sometimes, it can be calculated as non-absorption.
The legendary P2P thunderstorm
Lu Ling couldn't understand it.

This thing, as long as anyone with a bit of mathematical thinking knows, how can it not be thunderous!
From the moment it exists, it is impossible not to thunder!

But everyone just believes, so where is the reasoning?

In the past few days, Lu Ling has read hundreds of transcripts.

When he first started working, he heard a saying that it is easy to practice within the six doors.

Come to the economic investigation and read these transcripts, it is really good practice.

Every transcript means that a person has invested his hard-earned money to a liar.

Non-sucking cases and illegal fund-raising cases are faster than scammers defrauding money.

Some of these scammers want to make short, flat and fast money. The promised interest is close to 100% annual interest and various rebates.

Some scammers want to deceive the long-term, and their financial management can achieve a stable annual interest rate of more than 6%, which is endorsed by countless so-called professional institutions.

In short, the level of these people is higher than that of all banks.

These tend to persist for several years before collapsing.

Among those who are deceived, there are always some smart people.

These smart people know that scammers will run away, but they want to come in to collect wool, and run away if they want to collect a wave.Some of them died here before they were squeezed out.

Among smart people, there are some who are exceptionally smart, the so-called great smart.These people really got the wool, managed to make some money from it, and really ran away.

Well, facing these smart people is a sharper knife in the next three to two years, and there will always be times when he can't escape.

Some transcripts, read too much, my mind is buzzing.

As a policeman in economic investigation, there is no disturbance in the heart of a case of several million, and a few hundred million is like a routine, it seems that this is not a big deal!
Lu Ling stayed here for a week, read hundreds of transcripts, and found that they all learned a lot about Buddhism.

He was a little scared.

He is really afraid.

He was afraid that he would be numb.

In some cases, when the police look at it, it is like a doctor looking at a terminally ill patient. It is very sad.

In many such economic cases, the money has long been spent, and many people's lifetime money is thrown into it, and it is gone.

Terminal illness.

But there are still countless people throwing it in one after another.

This is more hopeless than a fraud case.

Many police officers also enthusiastically publicized and tried to persuade them, but to no avail.

Tried it a few times, and eventually, it got numb.

Seeing this kind of victim who invested hundreds of thousands again, my heart is already troubled.

Lu Ling was also afraid of himself.

No one wants to be such a person, but seeing so many, what should I do?
Lu Ling even began to understand many people, including Lu Xun.

Greed and arrogance in human nature
Shaking his head, abandoning these meaningless thoughts, Lu Ling continued to read the case file.

In the entire economic investigation team, among all the trainees, only these three people fought with the lights at night and communicated frequently.
In September, it officially started.

(End of this chapter)