movie world rescue
Page 201
three item.
Let the criminals go unpunished one after another, what is this overdraft?
It is the credibility of the police.
It is the trust of the people in the police.
"You can't even solve a fraud case, you serve the people ass."
This was when Zheng Qian went to another jurisdiction to understand the situation, and there happened to be an uncle who had been scammed by a phone call angrily. He was scammed by a phone call for 5 yuan three months ago, and he was so angry that he was hospitalized with a heart attack.
It's been three months and no leads.
Uncle is already on the verge of collapse.
Zheng Qian said in a low tone: "I also know that anger can't solve any problems, but I just can't control it."
"Okay, let's get down to business, let's re-read the case of pretending to be a black society, Xiao Cong, you record it, and let's see if we can find anything from it."
Tan Lie waved his hand and said, "Let's briefly review the case again."
The so-called impersonation black society fraud case is basically divided into several steps.
The first step is to purchase information through vegetable merchants.
The second step is to fabricate a revenge plot and intimidate the victim.
The third step is to change the tone and see how the victim is and whether he is scared.
The fourth step is to intensify the intimidation. At this time, the scammers will make up a nickname, such as Leopard Brother, Hunjianglong and so on.
Through the above four steps, generally if you encounter a cowardly person, you can successfully ask for money.
This is a common trick for pretending to be a black club.
How can someone be fooled by such a simple routine that most people see at first glance?
But such a simple routine, just because of everyone's psychology, someone got into the game.
"The current detection direction has reached a deadlock, Dongzi, tell me, what should we do?"
After Tan Lie finished his case, he asked Lin Zhendong first.
Chapter 00171 reverse direction (first)
"The only thing we can confirm now is that these 324 cases plus Zhou Feng's case, and 12 cases this month, that is to say, a total of 337 cases of pretending to be black clubs this year were committed by the same group, because no matter whether it is from The rhetoric is still quite consistent from the victim's confession."
Lin Zhendong thought for a while and said: "But because of the prudence of this group of people, the information flow we can get is almost zero, and we can only find out through the capital flow that the final funds stopped at the International Bank. Nothing."
"That's right, Xiao Cong and I checked all the monitoring and bank cards at the bank, but it was still useless."
Li Tian nodded lightly: "Now the clues are completely cut off."
"Then what to do??"
Zheng Qian said a little angrily: "Is that the way to go? The 337 case involved a total amount of 1600 million. How many people's hard-earned money and life-saving money are here."
"Who told you to forget it? Can you solve the problem by being angry?"
Tan Lie said angrily: "Dongzi also said just now that telecom fraud will not be imminent. We need to find the flaws of these people slowly, and then find ways to find evidence. If talking loudly can solve the problem, then I can tell you The house will collapse for you."
"you……"
Zheng Qian was obviously even angrier after being teased by Tan Lie so much, she was so angry that she didn't want to talk anymore.
"Well, Dongzi, you can ask Zhang Xiaoming, Su Jun, Liu Chen, and Wang Yang, the cardhead, to see if he sold it to someone else?"
Tan Lie thought for a while and said: "Everyone must maintain a good attitude. This is not like a murder case that can be solved in a short period of time with clues. What we have to do is to be full of fighting spirit. No matter how long it takes, we must give this large-scale case to justice. If it is broken, recover all the funds.”
"By the way, Li Tian, you have monitored all the bank cards used for withdrawals. I suspect that the scammers may activate these cards. After all, the scammers don't know that we already know these cards."
Lin Zhendong thought for a while and said: "What you have to do now is to keep an eye on these cards anytime and anywhere, and stop paying as soon as there is money in the account."
"Why can't we find clues through the driver's withdrawal??"
Zhao Xiaocong asked puzzledly.
"There is no condition. They all withdraw money at ATMs. Who knows when and how?"
Lin Zhendong waved his hand slightly: "It would be better if we take it in the East China Sea. After all, we basically have all the monitoring here, but in other provinces, let alone prefecture-level cities, even some parts of the provincial capital cities are not in place. Let's talk about it." , Which of these drivers is not a human being? I'm afraid we haven't found them yet, and they have taken all the money."
Tan Lie nodded slightly: "That's right, just as Dongzi said, absolutely no one can be fooled by this person pretending to be a black society."
In the afternoon, Zou Qi rushed to the bureau from Maobai.
"Dongzi."
Zou Qi said in a rare excited tone, "I really didn't expect to meet so soon."
"Yes, let's go. I'll take you through the formalities first. Now we are in short supply."
Lin Zhendong gave Zou Qi a loving hug, and then he talked about the case of pretending to be a black society while walking.
"I suspect that it is very likely that it was done by Feng County. I talked to the police in the northern province. Feng County has now formed an industrial chain. Although the police are watching the villages one by one, the effect is not great. They have no Stupid enough to keep calling in the village?"
Zou Qi said: "Rent an apartment in a county or city, and then a few telephones and a computer are enough. Not to mention the low cost, the most important thing is that it is not easy to find. For this reason, their local people also It's a headache."
"Yes."
Lin Zhendong smiled wryly and said: "But it will be a headache for us next time. We have just counted. This year alone in the East China Sea, there were 337 cases of defrauding by pretending to be black clubs. The total amount of money involved is as high as 1600." Wan, it's really shocking."
At present, the anti-telecom fraud center is short of manpower. After Lin Zhendong took Zou Qi through the formalities, he introduced Captain Tan Lie, political commissar Zheng Qian, Li Tian and Zhao Xiaocong.
"Zou Qi, you came at the right time. Next, you will help Xiao Li keep an eye on the bank cards of these scammers, and then keep in touch with the bank at any time to see if the bank has any good news later."
Tan Lie directly assigned a task to Zou Qi.
Lin Zhendong followed the thin man and continued to prepare to see if the Soviet army found anything else?
"Pretending to be a black club??"
After listening to Lin Zhendong's intention, Su Jun smiled wryly and said: "Officer Lin, I may really not be able to help you with this. Our telecom fraud has always been divided into divisions, so you don't need to confirm it. This must be from Beihe Province. , but not in Feng County, I dare not say, because when I chatted with people before, apart from Feng County, several other cities have also started to do this.”
"Okay, I see, if you think of clues about this, feel free to contact me."
Lin Zhendong nodded slightly.
Su Jun didn't find anything here, not to mention Liu Chen and Zhang Xiaoming, both of them belonged to the driver group. Liu Chen was in charge of the drivers, but he was not familiar with the fake black club.
Wang Yang.
After all, this product is a card head, Lin Zhendong asked Wang Yang: "Are you selling the card to other benefactors?"
"kindness?"
Wang Yang was stunned: "I sold most of them to Jiang Fei, and a small part was collected by some credit cards."
Originally, Lin Zhendong wanted to make a breakthrough here with Wang Yang. After all, Wang Yang is a carder. He guessed that other carders also knew each other, but it turned out that they were all small shrimps.
"Dongzi, what do we do now???"
On the way back, the thin man said in frustration, "I don't have any clues now."
"Don't worry, I'll think about it again."
Lin Zhendong said softly.
Following Maobai's "guess who I am" and "I'm your leader" scams, and now the case of "pretending to be a black society" in Fengxian County has appeared, and Lin Zhendong knows in his heart that his guess is correct.
Rather than saying that this dungeon is a routine of "Huge Incoming Call", it is better to say that it is a routine of "A World Without Fraud".
Because after Maobai's case was over, the progress bar given by the system was 12.5% complete. At that time, Lin Zhendong vaguely guessed that according to this progress, he would sweep all the eight major telecom frauds.
It turned out that the second case was the case of pretending to be a black club in Feng County.
Lin Zhendong must solve this case.
No matter in terms of police duties or system tasks, he must break through.
At the same time, Lin Zhendong did not give up looking for Lin Ahai.
On the way back to the bureau, Lin Zhendong was thinking how to solve this case?
Information flow does not.
The money flow is likewise clueless.
The driver should not find anything in this area.
Not to mention the water room, these people are smarter than rabbits.
If the benefactor can be found, what is there to worry about?
As for the operator?
Lin Zhendong guessed that the operator and the benefactor were the same fucking gang, and even if it was really a routine in Feng County, it might be another family crime.
Since none of the above will work.
Then.
Lin Zhendong's eyes suddenly lit up, and Lin Zhendong quickly dialed Li Tian's phone number: "Li, gather all the information about the victims and find out their connections. I mean where did they spend their money and what did they do?" Membership cards, where do you usually experience them, or do they have anything in common when taking photos? In short, check for me, check all their information, all consumption, and all services.”
Big Data.
Lin Zhendong believes that this is not difficult for Li Tian. What is he?
He is a hacker.
Through big data analysis, Lin Zhendong believes that he will be able to find a common point.
Or communicate.
"Yes, you check first, I'll be right there."
After Lin Zhendong hung up the phone, he said to the thin man, "Slim man, drive faster."
"No, Dongzi, why check this?"
The thin man was a little puzzled.
"We don't know anything about the money owner, driver, water house, and operator of this fraudster, so we can only start with the vegetable merchant."
Lin Zhendong said to the thin man: "I believe that the 337 cases are absolutely not accidental. Even when we asked, these victims said that the other party knew their information clearly. Remember, it is clear."
"You mean the information of these victims was sold together?"
The thin man asked with a look of surprise on his face.
"I just have this guess, but it may not be true, but now we have no other direction of investigation, so we can only investigate in this way."
Lin Zhendong didn't have much confidence, but he believed that there would be a discovery.
After returning to the bureau, Tan Lie was staring at Li Tian cracklingly looking up information.
Lin Zhendong said to Tan Lie: "Team Tan, the Soviet Army and the others don't have any reliable information, so I want to start with the information of these victims. There is no communication, but this does not mean that they are really no trace, how did the vegetable merchant sell their information? Could they be bought by the same vegetable merchant?"
Tan Lie nodded lightly: "By the way, does that Zhao Qun know about this matter?"
"I don't know, we also checked the information he sold, and there are no such 337 people."
Lin Zhendong shook his head slightly and said.
While everyone was waiting for what happened to Li Tian, Kong Meng, who was new to the Anti-Telecom Fraud Center, came over and said, "Team Tan, someone has reported the case."
"what happened??"
Tan Lie asked with a frown.
"I was scammed by a phone call."
Kong Meng spread her hands and said, "Go and have a look, the victims are already crying and about to collapse."
"A lot of money?"
"It's not a question of money."
Kong Meng smiled wryly, "It's a moral issue."
"Dongzi, go and have a look."
Tan Lie said to Lin Zhendong.
"Mengmeng, let's go."
Lin Zhendong nodded slightly towards Tan Lie, and then said to Kong Meng.
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