The storm of electronic fraud, the day I was deceived into northern Myanmar

I originally thought that I already knew something about Deng Xinghan, but when he used all means to pursue his own interests, I realized that I knew nothing about him.

In other words, I don’t know where his bottom line is, and I don’t know what he will do for his own benefit.

It was just to establish his authority that he would execute a living person in public.

Doesn't he feel any guilt at all?

In other words, he didn't think he was killing a person?

It is also because of this matter that I keep telling myself in my heart that I must never feel that I know anyone very well in the park.

Be vigilant at all times, you never know what those people you are "familiar" with will do next moment.

On the third day after Qianqian died, a girl named Lili appeared in my office.

She was arranged by Deng Xinghan.

Deng Xinghan's original words were: "I didn't do that girl's dog push well last time. This time I sent this woman here as your apology."

He thought I was really interested in Qianqian.

I have no explanation for this.

After all, sometimes, the more you explain, the more self-defeating you are.

With Lili's appearance, I no longer have any curiosity about her like Qianqian.

I barely talk to her.

However, this woman is obviously not the same type as Qianqian. This woman is very scheming, and she is not a fuel-efficient lamp at first glance.

Every day when she was cleaning my office, she would deliberately unbutton several buttons of her shirt, and then pretend to be stupid, bending down with a towel to wipe the table in front of me.

Not only that, this woman also spoke in a coquettish way, calling her "Brother Yang" every time, as if she was familiar with me.

When pouring me water, he always likes to pretend to "accidentally" rub against me.

To be honest, if it weren't for Deng Xinghan, I would have wanted her to leave directly.

It's not that I'm arrogant, but I really don't have the heart to think about this in the park.

Compared with this kind of thing, a small life is nothing worth mentioning.

Think about it, if a person is about to die of hunger, will he still think about these things?

"Lili." I smiled.

She was slightly startled and looked at me: "Brother Yang, what's wrong?"

"I don't like others to disturb me when I'm working. If you clean in the future, you can do it after I leave or when I'm not around, okay?" I said pleasantly.

"Brother Yang, don't you like me very much?" She looked at me delicately, pretending to be aggrieved.

"Do you want me to tell the truth?" I thought for a while and said, "You are not my type. I don't like your type."

"Then what kind of girl does Brother Yang like?"

"I like women who talk less and are quieter, do you understand?"

She nodded aggrievedly: "Oh...I know."

Originally, I wanted to stay in Area B for a while, and then wait for He Keliang to start working on virtual currency, and then go to Area C of Qin Fangzhou.

Now it seems that if I stay here any longer, I will be bored to death sooner or later.

I don’t know what Deng Xinghan is thinking...

The next day was Saturday. Instead of going to area b, I went directly to the technical department.

During this period, it is already my third time to come to the technical department.

Being here has really opened my eyes a lot.

I didn’t have a very intuitive understanding of money laundering before.

Now that I have been exposed to it, I understand that there are so many ways to launder money that are dazzling.

As for the Technology Department, He Keliang's water house, their money laundering methods are very special.

It’s fair to say I’ve never heard of it before.

However, according to the person who manages the water house nicknamed "Grasshopper" and I told him, this model is very old and is now used by many water houses.

The specific operation process is as follows: using high exchange rates to attract people working abroad to remit money to their hometowns.

For example, many Chinese people working in Thailand want to remit money domestically.

The normal exchange rate is one baht for two RMB, but if you ask a water house to help them remit the money, the exchange rate can reach RMB [-] or RMB [-].

Like construction workers, waiters, etc., they have a unified name: "foreign workers".

Foreign workers leave their hometowns to work in order to provide a better life for their families. After receiving their salary, they can't wait to send money to their families.

This high exchange rate will naturally attract them all.

The money earned by foreign workers is local legal income, and they give the money to the water house.

The water house will notify the country and give the black money to their families.

In this way, the black money in the country can be washed away.

The amount of remittances these foreign workers remit is not very large, most are tens of thousands of yuan.

Therefore, when domestic black money is given to their family members, their family members will not be traced if they use it to deposit or use it.

A lot of the park's domestic money is laundered abroad in this way.

Usually, the money transferred by the park to victims is all transferred to domestic "lost cards".

The money will be transferred as soon as it arrives. For example, if one million arrives in card A, within a few seconds, the one million will be dispersed to dozens of other bank cards.

And these bank cards can turn the money into cash in minutes through cash withdrawal or consumption.

After being cashed out, the money will be deposited in underground banks, waiting to be laundered.

So it is not an easy task to trace black money.

In addition, there are many third-party and fourth-party payment platforms nowadays, and there are more transfer channels.

Therefore, after being defrauded in China, it is very difficult to recover the money.

The money recovered from my nude chat fraud before was only intercepted by the police before I could "break it up".

The chance of this is very small. I even suspect that when Yang Ziming set out to cheat on me, he notified people in the country to prevent the other party from "breaking up" the money, which was why the recovery was caused.

As for what the situation is, I can't know now. After all, Yang Ziming is already dead.

This method of laundering money through "foreign workers" is called "foreign exchange trading" in slang.

According to Grasshopper, this kind of foreign exchange trading is done by many water houses and is a very common model.

After all, this method is simple and safe.

However, this model also has disadvantages, that is, it is more difficult to operate if the amount involved is large and time is tight.

Grasshopper said that there was another common way of laundering money in the past, which was through the entertainment industry, such as making movies and getting high pay, etc.

However, in recent years, the entertainment industry has become very strict with investigations, and this money laundering model has gradually withdrawn from the stage of history.

In short, there are many ways to launder money, but there are very few methods that involve large amounts of money.

Virtual currency is one of them, which is why He Keliang is so keen on money laundering of virtual currency.