Li Han is indeed nothing serious, but his foot is broken, and the bone crack is not a big deal, after all, he is young, and he can take this opportunity to rest.

This kind of injury is relatively common in the police force, but the things that Bai Song encountered are not common.

When the two of them went, Li Han was leaning there reading a book, Bai Song looked at the cover, and what he saw was "The Red Pill Case", one of the three strange cases in the late Ming Dynasty, and the cause of Emperor Taichang's death is still a mystery.

"Sheriff Li, let's see if this leader doesn't talk about you. After a few words of greeting with Li Han, Wang Liang asked.

"I'm thinking about the case, you think, people at that time were ignorant, and they didn't know what kind of medicine they dared to take, are people different now? Many people are especially willing to spend money on health care medicines..."Li Han explained.

"It makes sense. Bai Song nodded. It seems that Li Han has indeed gained a lot over the years, and he can pull nonsense very roundly.

Same as white pine...

...

After the hospital was busy, the two were on their way back when they received a call from the Zhuang detachment.

A chief physician of Tianhua Cancer Hospital was defrauded of 10 million, and now the first and second teams have intervened.

Fraud is the scope of criminal investigation, and the economic investigation is responsible for lending, taxation, fund-raising fraud, non-absorption and other cases, but listening to the meaning of the Zhuang detachment, the economic investigation also sent people to participate.

"Ten million?" Wang Liang was shocked when he heard this: "Did you go to the wrong grave?"

"What's the matter, I think it's supposed to be a fraud by impersonating the public prosecutor's office. Bai Song said: "What the Zhuang detachment means, this case will not be handed over to us, but if you are willing to go, you can go and take a look." ”

"It's so rich... The director of the hospital has so much money?" Wang Liang said: "I also want to be a doctor." ”

"How do you get an idea with the people on the Internet who have a rhythm... People are the money from the sale of the house. 10 million houses are still a lot. Bai Song said: "Locals in Tianhua City, it is normal to have a good house. Are you going or not?"

"It's nothing, go check it out. Wang Liang was a little speechless: "I just don't know why, such a smart director can be deceived." ”

"Who knows, go check it out. Bai Song shook his head. (Note 1, this case is a reference for a real case)

...

The two returned to the team and found the Zhuang detachment first.

Generally, fraud cases are not murders, and the leaders don't necessarily attach much importance to them, but this amount is really a bit large.

Of course, it feels big on the side of criminal investigation, and the comrades who have been investigating it feel average, and they all dozed off there.

Isn't it just 10 million? In the economic investigation, can this be a special case?

The reason why Bai Song was called over is also because Bai Song recently took a job to count fraud cases. If it weren't for that, I guess I wouldn't have notified the two of them to come.

The meeting told me about the case, a very professional fraud.

First of all, this director and his wife bought a large flat with his wife around 2000 and took out a loan for 20 years. The wife is also a Kochi, both of them have a good income, and the loan has been repaid in the past two years, so the two are ready to retire and go to the suburbs to change villas to live.

At the beginning, everything went smoothly, the house was sold for 9.85 million, and the money was transferred to his bank card smoothly, and everything was very pleasant.

Because it involves a large property transaction, the director of the hospital specially opened the authority to transfer large amounts.

Generally speaking, when an individual transfer reaches a certain amount, it will involve anti-money laundering review, while corporate accounts generally do not need to consider this.

Many people say they have never encountered a so-called anti-money laundering audit... That could be..

...

The director of the hospital, surnamed Lu, is a very honest and honest person, and soon after the house was sold, he received a phone call, claiming to be from the Public Security Bureau, and the money involved money laundering and needed to cooperate.

It stands to reason that everyone knows that this may be a fraud, but the people from the "Public Security Bureau" accurately said Director Lu's name, ID number, transfer time and amount, which is not to be believed by Director Lu.

So, under the temptation of the scammer gang, Director Lu gave his permissions, passwords, and verification codes to the scammers, and then the money was transferred to different accounts many times.

This money, in just five minutes, has been transferred to a number of subordinate accounts, it can be said that checking the transfer is not necessarily faster than the transfer itself.

At present, it can already be known that part of the money has been rushed into a second-hand game trading website, and a large part of it has been cashed out.

To put it simply, a lot of money has been laundered.

With such a large sum of money, Director Lu also trembled a little, but he was quite calm.

In the minds of many people, if the money is cheated, they will comfort themselves that "it's okay for the people", and many people have been deceived of tens of thousands of yuan and do not report to the police.

"That's the case, because it was suspected of money laundering, so the comrades who had been investigated were called over, and everyone discussed the case together. The Zhuang detachment looked at the investigators.

Bai Song, the person who came from the general manager, knew that it was Captain Wang, who handled the Descartes financial case together, and said simply: "The leader arranged for us to come over, and I listened to the arrangement." ”

The city bureau is still faster than the sub-bureau, mainly because of its high authority, and the bank's flow can be checked without going to the bank, and now a lot of things have been checked.

The case is deceptively simple, but it is very troublesome.

There are a lot of crimes in this case, not to mention the fraud itself, the first thing is the sale of personal information. It would have been almost impossible for these criminals to obtain this information had it not been for their insiders. Of course, it could also be a Trojan problem.

This kind of case has been handled by Bai Song once, some of which are simple and some of which are complicated. After Bai Song's judicial exam scores, many tutoring institutions contacted him and even contacted Zhao Xinqiao, that is, someone from a website sold Bai Song's information. Because Bai Song has been pursuing it, that little case can be regarded as broken.

In this case, there must have been people who sold information.

The second thing is the end. At the end of a lot of money laundering, some poor people are hired to withdraw money with their bank cards, and then pay 1200 a day for hard work.

Many poor people became accomplices and were caught for a small commission.

And the most difficult thing to do and the most difficult to catch is these people in the middle, many of whose identities are fake.

The stupid people who commit crimes upstream and downstream on both sides take the biggest risks, make the least money, and nod their heads to others, which is actually very sad and hateful.

"Our team has to be involved in this. Bai Song said bluntly: "If you want to solve this case, you must need some computer masters." ”

The Zhuang detachment glanced at Bai Song, a little puzzled, but still nodded: "The five teams are willing to participate, so naturally they can participate." ”

On August 30, the teachers of Huaqing University sold a house for 17.6 million, and the scammers learned the information in advance, and all the money was cheated away. At present, I have not seen the news that this case has been solved.