Chapter 660: Finally Another Chance
"At the moment, we don't know for sure if the manufacturer this supplier is contacting is the real one, but he is very cunning. They were contacted using a web chat tool and the two parties had never met in person......"
"Haven't we met?" Mu Yuan was stunned and said, "They all use large trucks to transport goods, and the transaction volume is already very large, right?"
Qiao Yi, the project liaison, said: "At first, we were quite confused, but the explanation given by the supplier was reasonable. They first met through the Internet, not even acquaintance, just an advertisement posted by the other party in a chat group, and then they got in touch. Initially, only small transactions were made, but as trust was built, the volume of transactions gradually increased. Moreover, this kind of trust is not bottomless, but also based on certain rules, deposits, delivery, and final payments, and the connection is very compact. ”
Mu Yuan hesitated for a moment and asked, "Do you lock the target through the flow of funds?"
Qiao Yi said: "We have also considered this, but the funds between the two sides are cross-border transfers. According to this supplier, in fact, at the beginning, cross-border transfer was not used, but later, with the increase in transaction volume, such a requirement was put forward for convenience. We also checked some transfer records from seven years ago and found that all the funds were withdrawn in cash. And because the time is too long, there is no surveillance footage, so it cannot be verified. ”
"Then is there any tracking of the delivery vehicle?" asked Mu Yuan.
"Of course it's tracked!" Qiao Yi said, "But every time the truck makes deliveries, it is late at night, because the warehouse is in the suburbs, and the truck doesn't have a license plate every time it comes, and we can't verify the identity of the vehicle, nor can we find out where it came from." However, through a large number of monitoring and analysis, it can be determined that the starting point of this truck should be in Xihua City. ”
Mu Yuan didn't ask how the task force determined that the truck was only engaged in intra-city transportation, which was supported by some bayonet data, and it was not difficult to draw this conclusion.
The difficulty lies in how to find people on the ground.
Qiao Yi continued: "But this case is definitely no problem to solve, as long as it doesn't alarm the other party now and makes this group of people hide, they will definitely trade again." When the time comes, we will follow the car directly, and we will definitely find the final den. ”
This is probably also the current reconnaissance thinking of the task force.
I have to say that this is indeed a very simple and effective trick.
But as Qiao Yi said, there is a lot of uncertainty in this.
For example, once the other party is alerted, it may directly make the case unsolved.
To a certain extent, in this case, it is not very difficult to find the counterfeiting den in the end, but the difficulty lies in the collection of evidence.
According to the information that has been grasped so far, this is a case of high-imitation OEM sales of luxury shoes, bags, clothes, etc.
If it is purely an imitation of the appearance, it is not illegal to make an imitation, but in this case, it is obvious that the tags and trademarks of certain brands are used......
Therefore, if the den is simply found, and the evidence of "OEM" is not fixed, it is difficult to crack down on the criminal act.
It is estimated that this is also a headache for the task force at present.
And the ideal outcome is that the police quietly find this counterfeiting and packaging den, and then sneak in to record evidence, and finally arrest it. Of course, if you can directly control the scene with a thunderous force when the other party commits illegal and criminal activities, it is also good to get all the stolen goods.
Now the idea of the task force is to wait for the rabbit.
Indeed, in this way, as long as the other party continues to trade, it will definitely be able to find out the den.
But this method, putting aside those uncertainties, consumes a lot of time and energy.
After all, the timing of the delivery of the "truck" is uncertain......
"Can I see the details of the case, especially the surveillance and bayonet data. Mu Yuan said suddenly.
"No problem!" Qiao Yi said, "But we've read these materials many times. ”
"Then go now!" Mu Yuan is definitely a man of action.
Director Ma and the Mao detachment did not disagree, and they were indeed very curious about Mu Yuan's ability.
I had only heard of Mu Yuan's magic in handling cases before, but I had never seen it with my own eyes, and this time I finally had a chance.
The four of them came to a large office, and there was no one else in it.
"This is the office we have temporarily arranged for the task force, and the rest of the task force has gone out to find out and keep an eye on it. The Mao detachment came in and introduced.
Mu Yuan was a little sympathetic to the other party, whether it was touching or stalking on this hot day, it was quite sour.
Qiao Yi quickly turned on a computer and pulled up the case from the graphic investigation system.
Mu Yuan sat on the chair and called up the first picture without saying a word.
This is a photo of a road car taken at a bayonet.
There is a car in the photo, a big red truck, which belongs to the category that will not attract the attention of others if it is thrown in the traffic, after all, there are not too many red trucks on the street.
Because it was nighttime, although there were fill lights and flashes, the quality of the photos was not very good, and it was impossible to determine the identity of the driver in the car at least through this photo.
On the picture, the passing time is clearly marked, half a month ago at 3:12:41 in the morning.
If Mu Yuan used to look at surveillance videos and pictures for pretense and cover up his use of time back, then now he is really observing and figuring it out.
He has a masterful video analysis technique, the picture is not a video, but it can be seen as a certain detection of the video, and this technology can also be used.
For others, this picture only shows the elapsed time, vehicle brand, body color and other information of the truck, but Mu Yuan's eyes see far more than that.
For example, there is a slight crack in the lower right corner of the windshield and a scratch mark on the lower left side of the front face of the car......
Under normal circumstances, these traces cannot be observed by the naked eye, and perhaps a company specializing in image processing can highlight this part, but it is definitely not as simple and direct as Mu Yuan.
Mu Yuan's idea is very simple, that is, through the special traces on this car, to see if he can find this car from the surviving pictures of other bayonets.
You can't just move such a big truck once or twice a month, right?
When engaging in such illegal and criminal activities, you don't dare to get on the license plate, do you dare to worry about the license plate when you usually drive on the road?
Even just finding such a picture of a passing car can lock the car down!
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