Chapter 405: The Great Deception Single-handedly Uncovered

Brother Huanxi still smiled: "Of course, but we have to call Anne to talk with us first." ”

So, still angry and reluctant, Anne was called in.

"There's definitely a problem. After listening to what Anne said about the feast of the New Hall Academy, Mo Fatzi said: "I don't have any evidence, but what puzzles me the most is that all the people know too much about the affairs of Puqiang Company, really too much detail." The two workers who watched the construction site actually knew the current situation of Puqiang Company so clearly. What banks lent, what Pan Weili went to Hong Kong to raise funds. It's hard for me to understand, is it possible that Puqiang reports everything to these two workers?

Brother Huanxi grinned there, and didn't express a word, just listened to Mo Fatzi continue:

"Also, that driver Xiao Shi is also a little excessive. In order to increase the credibility of his statement, he actually said the matter of Pan Weili's junior. I can't think of a driver who is so quick to talk and can still be trusted by the boss. Since we came to Hengming, everyone we see seems to be acting, playing their roles well, saying their own lines, and trying to make us believe that these things are true. ”

"Brother Huanxi, I said that there must be a problem, you still don't believe it. Anne shouted.

"But what if?" Brother Huanxi was laughing: "What if these things are all coincidental?"

For Brother Huanxi's smile, Mo Fatzi didn't believe it at all, he knew that Brother Huanxi must have his own thoughts in his heart.

Mo Fat Man sighed: "Then let's talk about that Bentley." My dad taught me that if you don't trust someone, start with their car. I checked, Hengming doesn't have the blue Bentley Mulsanne to rent, so it should be Puqiang's own. But I didn't give up, so I checked the license plate with a little bit of technical means. And guess what? The license plate doesn't belong to the Bentley Mulsanne, it belongs to a Volkswagen Golf. Why do you think they're doing this?

Brother Huanxi scratched his head: "Maybe they have a problem with their brains?"

"Brother Huanxi!" Anne cried out, "If you are not honest, I will not be kind to you!

"Stop!" Brother Huanxi retreated: "Okay, okay, I'll explain, I'll explain everything." I also noticed a little problem. When I came out of Puqiang. I picked up a delivery note for a total of 30 desktops and 15 laptops, all delivered two weeks ago. It may be that Puqiang has changed his computer, so I called according to the number on the delivery note. The fat man used a little bit of technical means, and I also used a little bit of technical means when I was questioning. ”

Brother Huanxi pretended to be a member of the finance department of Puqiang Company once.

Under his questioning, the delivery party told him that this was sent to Puqiang two weeks ago, and when the delivery was made, Puqiang did not have any obsolete old computers. And when it comes to delivery, there are some other suppliers who also happen to deliver the goods. Puqiang explained to the suppliers. Because the company has just moved here, many personnel are not in place, so the agreement with them is to settle the payment within a month.

"So, the computers were all sent two weeks ago. Brother Huanxi was still smiling there: "Why? Maybe the company has moved?" Anyway, I think anything is possible. ”

Anne was almost annoyed by Brother Huanxi's attitude: "It's possible, it's possible, everything looks like it's possible in your eyes." Surely they are all liars!"

Then he muttered there: "If it's really a liar, these liars are too bold, Puqiang's information." A check will find out, including the company address. ”

"People have blind spots. The first time I saw a company that big. You don't think about anything else. Brother Huanxi stuffed a word plum into his mouth, and when he spoke, he was a little slurred: "Why can the liar succeed? Because he tries to show you the tall side, and then attacks you like a cannon." You see, today we see the construction site, we see the company, we see the business license. Besides, even if we asked, they would have been ready to deal with it. ”

"What then?" asked Anne and Mo Fat at the same time.

"What about it? They didn't cheat us out of our money anyway, and we didn't have conclusive evidence that they were liars. So these things shouldn't be left to us to worry about. When Brother Huanxi said this, when he saw that Anne was ready to do it again, he hurriedly said:

"So I called the police!"

"Ahh

"Call the police, I called the police before the fat man came in. Brother Huanxi spit out the words: "I think there is a problem, so I called the police, if there is anything, look for evidence, and leave it to the police to do." If I make a mistake, I will definitely apologize to Mr. Pan in person. ”

Mo Fatzi reacted violently: "Brother Huanxi, I thought that if the police prove that they are innocent, then they are innocent, and they are really doing business." Your mother's company can rest assured that you can cooperate with them, you are young and ignorant at most, just apologize, right?"

"I didn't say that. Brother Huanxi smiled and muttered......

……

Three days later, all the results came out:

A fraud gang with a huge organization and a strict division of labor, which was running around in many places and committing crimes, was eliminated by the Hengming City police in one fell swoop.

This gang often destroys all evidence and evacuates after committing a crime in a city, and never appears in the city again.

This time, they targeted Hengming City, which had just experienced the Belial Venture Capital scam.

People have blind spots.

The place has just been hit by a scam of this magnitude, and the second scam will not be repeated in the near future.

That's what most people think.

And this time they are going to play the second big game and completely close the mountain.

So they set their sights on some of the big conglomerates:

of Hengming City and Yundong City.

Not only Huanhai Group, but even Juncheng Group is also targeted.

It's still a matter of blind spots.

Few scammers dare to defraud a large business so blatantly. And it's a huge investment.

For this, they were well prepared.

That piece of land is indeed Puqiang's company, and Puqiang's company has indeed encountered financial difficulties, and the real Pan Weili is currently raising funds in the United States.

So they paid off the two workers who were watching the construction site at a very small price, and let them memorize the information about Puqiang.

Then they spared no expense, rented very imposing offices, and hired a large number of "employees" on a temporary basis.

What's more, they falsified all the information.

Everything is ready, just wait for the big fish to take the bait on its own.

And the most clever thing about the whole scam is that they only require the partner to provide 10% of the funds first, so that the project can be launched as much as possible, and they are willing to hand over all the "finances" to the other party, even including the remittance account, to the other party's supervision!

For hundreds of millions of projects, 10% is already a huge amount.

That's enough for them to get the money and run away.

As for how to transfer funds from the account supervised by the other party, they also have their own methods:

They have already bought off the staff of the bank.

This kind of thing actually happens all the time.

But what they didn't expect was that the three young people actually saw that it was a scam on the first day.

Mo Fat Man is shrewd, especially shrewd, he has never been the only one who can deceive others, and no one else can deceive him.

And the most perverted thing about this fat man is that when he cooperates with anyone, he will define the other party as a liar at the first time.

Then he will try to find evidence that the other party is a liar.

Only after failure will he conditionally trust the other person.

What about Anne?

The eldest lady of a rich family happened to have participated in the feast in Cambridge.

If you talk about a feast at Yundong University, she may not know about it;

What about our brother Huanxi?

Was it luck that he found the delivery note, or did he not believe the scammers from the first minute?

Anne and Mo Fatzi also asked him afterwards, and our brother Huanxi was still smiling innocently:

"When they picked us up on the highway and got into the car, the 'Mr. Pan' said in the ear of the driver Xiao Shi, 'A few young people, it's not a big problem, Liang Yudan's son may be a gentleman, easy to do. I hear you. ”

"Huh, you can hear what you're talking about?"

"Haha, I'm bragging. Brother Huanxi laughed out loud.

"We knew you were bragging!"

……

I don't know how this fraud case will be judged in the end, but he has another gain:

The so-called "vice president" Ke Kaishun is the "friend" who once deceived Brother Hong:

Fourth!

They have been dormant for a long time since their last successful scam.

But this time they came out of the mountain again, but they were finally caught.

Brother Hong was defrauded by them and went bankrupt, his life savings were wiped out, and his family was shattered because of this.

Now it is clear that these people have been caught.

It may be difficult to recover the money that Brother Hong was defrauded of, but this is not the most important thing.

The most important are:

Good people may not have good rewards, but bad people will definitely not have good rewards!

The night after Brother Hong learned the news, he drank a whole bottle of wine alone.

He was very drunk that night.

Then he made a phone call to his wife, who was already divorced:

"A knot in my heart was untied. Money, I really like it, but what is lost is lost. But the liar deserves it in the end, you live a good life, goodbye. ”

Brother Hong knows that it will be difficult to pay off what he owes Brother Huanxi in this life!(To be continued......)