Chapter 463: QR code
On the first day of the Lunar New Year, Li Yi was trapped in the City God Temple - no way, although the host called the police, but there were too many people in the City God Temple, and the police also struggled to squeeze in, and it was already eleven o'clock at noon by the time they arrived.
In fact, at this time, the number of pilgrims has begun to decrease, after all, the incense should be burned as soon as possible, and today's New Year's Day, everyone has to rush back for lunch.
It is difficult to ask about the situation at the police station in the jurisdiction, this kind of thing is beyond their ability, and they can only report it to the substation. Li Yi dialed Yan Ming's phone, and as soon as he said that it was the criminal police team of the city bureau, the police from the police station left without saying a word.
The poor host was depressed for a moment, and dragged Li Yi even more to prevent him from leaving, but this time he thought that Li Yi had something to do with it, and asked the police to work more hard to solve the case.
"I'm too busy today to entertain you properly, so let's make do with some somen noodles at noon, and I'll prepare a meal in the evening. "The host's surname is Li, but it is Li Yi's own family - but the problem is that Li Yi himself doesn't know whether his surname is Li or not, anyway, this name is given by Dean Bai.
"Host, you're welcome, I'll definitely help you with this matter to the end. These liars are too hateful, they even dare to fight the ideas in the temple!" Li Yiyi said in a righteous manner, "Let's skip the meal, I'll go to the city bureau now, so as to urge them to investigate quickly." Well, the people who came to see the scene will arrive later, and you can just entertain them. ”
When Host Li heard that Li Yi was going to the city bureau to urge, he let them go.
It was already twelve o'clock when I drove to the criminal police team, and Han Ying called again, saying that lunch was ready, and asked them to go back to eat quickly.
But now there is no way to go back, you must know that the other party will not stay for a long time in this kind of case, but I am afraid that I will have already retreated at this time.
When I went in and asked Yan Ming, sure enough, the people had already withdrawn!
"It should be that when you ask people to tear up the QR code, they find that the data in the account suddenly drops, so they stop the external transfer, and there are still more than 10,000 yuan on that number that have not been transferred. Yan Ming said.
"Scared the snake?" Li Yi said, "This is not important, at least a lot of losses have been recovered, the key is that the money they transferred away, did they find out where it went?"
Yan Ming smiled bitterly and said: "This is done by a group of veterans, from six o'clock in the morning, the QR code starts to be credited to the account, and then every ten minutes, they transfer the money out, and the account is different each time." The transfer is then made to the account that was credited to the account, but the small amount is spread out into more accounts...... This is the usual method of scammers, and further down, those scattered accounts are afraid that people have withdrawn cash in different places across the country......"
Li Yi blinked, sorted it out before he understood the specific process, and immediately scolded directly: "These bastards are too awesome, right?
"As for!" Yan Ming sighed and said, "Do you know how much money they transferred this morning? It's nearly 200,000! If you hadn't found it earlier, the QR code wouldn't have been killed, maybe there would have been more!"
Li Yi couldn't help but calculate, after all, there are still a few people who swipe the QR code, and more people are directly throwing cash into the merit box......
"Then what should I do now, can I still catch it back?" Li Yi said a little deflated.
"It's hard. Yan Ming sighed, "But this money is not much, it is really not okay, you will suffer a loss, just subsidize the city god." ”
"Tsk, the key is that it's not a matter of how much money," Li Yi said, "I don't care about hundreds of thousands of yuan below, people calculate the hearts of believers, one person donates a hundred, and ten people donate ten yuan each, and the merit income settled down below is different!"
"Oh, then there's no way......" Yan Ming also made it difficult.
"I have said a lot to Lord Chenghuang, do you think there is still a way to find them?" Li Yi said.
"I've thought of all the ways I can think of," Yan Ming said, "According to the results of the investigation and my analysis, there are only two possibilities for the value of tracing now, the first is who posted the QR code, I have already sent someone to check the monitoring in the City God Temple, if you can find it, you can chase it down." Another is to check the habitual offenders of such money laundering, you must know that this transfer mode can not be done by a few people, there must be a complete money laundering network, in order to transfer money out in a short period of time, and then withdraw cash from the bank, but also to ensure that the person who withdraws money from the terminal will also hand over the money to the upper family, there are many things in it......"
Li Yi heard it loudly, but he also understood, and said: "Are you saying that there is a special money laundering organization like this? The person who committed the crime this time is very likely to have paid them to do this?"
"It's possible. Yan Ming said, "Our second team doesn't have much contact with this kind of case, and I have invited the experts from the economic investigation side to help, but this is the New Year, and people can't come over until they have lunch." ”
As soon as he talked about lunch, Li Yi's stomach gurgled, and he simply proposed to go back to the nursing home to eat first, but Yan Ming said that he couldn't go, and asked Li Yi and them to go back to eat, and he would call if there was a situation.
Staying didn't help much, so Li Yi took Fang Ting and Zhou Xiaoyan back to the nursing home.
There were many people setting off firecrackers on the morning of the first day of the Lunar New Year, although there were still some sporadic firecrackers at noon, but the old way they didn't have to hide anymore, Han Ying made a very rich lunch, and they all came together to eat together.
At the dinner table, Li Yi talked about the QR code, and wanted to ask Lao Dao if there was a way, but Lao Dao said that he didn't know what mobile phone payment code was, and he couldn't do anything about it.
Han Ying frowned when she heard this, and said: "This kind of thing is actually not that complicated, it is better to track down the whereabouts of the money." ”
"Yan Ming has already sent someone to check the surveillance, but today the temple is crowded, and with surveillance, it may not be possible to see who posted the QR code. Li Yi said.
"That's not what I'm talking about. Han Ying said, "Who can think of posting a QR code in the temple? I guess this thing is not necessarily done by a professional liar, I suspect that there may be ghosts in the temple." ”
"Huh?" Li Yi frowned.
"Ordinary people would never have imagined that the temple would make so much money, and even if they could, they would not pick on it today. Han Ying said, "So I suspect that this liar, even if he is not a person in the temple, he should be very aware of the situation in the temple, especially the inside story of the funds." ”
Li Yi slapped his thigh and said, "It makes sense! Hurry up and eat, and then go to the City God Temple after eating!"