Chapter 13: Fraudulent Forex Trading Companies (Part II)

Zhang Kai received Zheng Yufei at the door of a star-rated hotel, and looked very respectful to Zheng Yufei, Zheng Yufei walked to Zhang Kai's side and whispered: "Brother Kai, this is the beginning?" Zhang Kai lowered his head slightly, and said with his mouth basically not moving: "Of course, do a full set of plays, in case someone is watching, let's go." Zheng Yufei hummed expressionlessly.

Zheng Yufei followed Zhang Kai and the two into the door of the hotel, and there was a car parked next to the door of the hotel, this car was the private modified RV that had been rented these days, and this car was really meritorious. Zhao Tiande and Yan Xiaojing were listening through the pendant inside at this time, and at the same time, Yan Xiaojing was still operating remote recording.

After a brief introduction, the four of them sat down to eat, eating and chatting, the boss said that he could see how much money Zheng Yufei had in the card, not that he didn't believe Zheng Yufei, but now there are other people who want to invest, see who has cash to give it first, Zheng Yufei said indifferently: "Yes, which card do you want to see?" I'll text now. The boss didn't know what to say, he didn't expect the other party to respond like this, so he said that any one would do, Zheng Yufei nodded and said: " Then I'll send a text message to industry and commerce, construction, transportation and Everbright, and by the way, I invested this money entirely because I believe in forgiveness, although this money is nothing, but it is also a lot of money, I hope that this money I can invest in the value, you have to treat Forgiveness well, if Forgiveness complains to me about what you are not good or something, I will immediately withdraw my investment, but if Forgiveness and I read your good, I will also invest, I will give you 20 million first, and how much to give later, it depends on your performance. ”

Zheng Yufei said these things not because they were better to Lin Keshu (Zhang Kai) as she said, but because they delayed time and created time for Zhao Tiande and Yan Xiaojing to intercept the signal and falsify the text message records.

After Zheng Yufei finished speaking, the boss kept nodding and saying that it must be certain, and then Zheng Yufei began to send text messages, one by one, and said business and commerce, okay, and then send it, construction, um.... Send another traffic...

Mindfulness chattered, and the boss spoke: "Okay, okay, I'll take a look, just have one or two, you don't have to send each one." ”

Zheng Yufei said indifferently: "That's not all, it's just that I can remember the SMS reply code, and I also have it in other banks." ”

Zhao Tiande and Yan Xiaojing laughed when they heard it in the car outside, and said while forging text messages: "Zheng Fei is blowing this, he is fiercer than Brother Kai, and he will be tens of millions at every turn." The text message was faked, returned, and sent to Zheng Yufei's mobile phone, Zheng Yufei picked it up and showed it to the boss, industry and commerce, 19 million plus fractions, construction and transportation are also 189 million plus fractions, Liu Yunhui asked at this time: "Why are they less than 20 million?" The boss glared at him fiercely at this time, signaling that he didn't understand anything, and at the same time he also said in his heart that this money is not estimated to be very clean, and the transaction of more than 2KW at one time will be investigated.

After reading it, he continued to eat, and the boss was happy in his heart, thinking that he would leave the city after defrauding him, and it would be enough to hide in another place for the rest of his life.

After eating, the boss suggested going out to sing, or where to relax? Zhang Kai said: "Let's go to KTV." Then he gave the boss a look, which means that the investor likes to go, and the boss nodded knowingly, but in fact, it is not at all, so it is just convenient for the next plan.

The four of them went to KTV and ordered wine, in order to entertain this distinguished guest, the boss specially ordered the most expensive wine, and bought a lot of food, and did not sing after arriving at the room, but turned off the music, turned on the lights and drank and played dice inside.

When he first went in, he was going to drink and sing, but Zhang Kai deliberately pulled the boss aside and told him: " She actually doesn't love singing very much, but she can drink some wine, and when she drinks almost, she wants to gamble and play dice, so I said to come here, and she must take the initiative to play dice when she drinks some wine, let's cooperate, three people choke her together, let her lose, she likes to gamble with money, and she will make some promises when the money is gone, maybe she will add a few million more in the end, she doesn't seem to have much cash today, I picked her up at the door of the hotel, and saw that when she paid the taxi master, there was about three or four thousand yuan in her wallet, and she lost quickly。 ”

After hearing this, the boss nodded and said, "That's good, that's good, wait for the deal, I'll give you more, this time you have the most credit." Zhang Kai smiled and nodded, and said in his heart that you acted quite similarly, obviously planning to cheat the money and leave the company without paying the salary, and he looked very grateful to himself.

When he arrived in the room, Zhang Kai directly turned on the light, turned off the music, the waiter mixed the wine, Zhang Kai raised his glass and proposed to drink one, and then everyone kept drinking, one after another, drinking and drinking Zheng Yufei felt that it was almost time to act, so he said: "Let's play dice, a 500 yuan." Liu Yunhui looked confused, he brought a total of 600, and if he lost, it was gone, and the boss said: "Okay, brother, I'll get your share for you." Zheng Yufei said: "Such righteousness? I will also take it if it is so forgivable." ”

Zhang Kai smiled at the boss and winked, which meant that the customer drank too much and could make money, the boss nodded with satisfaction, and thought that he was the smartest one.

Then everyone started, Zheng Yufei kept losing as planned, I thought there were only more than 3K yuan, but in the end, I lost a total of more than 5K, of course, it was all the customer's money, which was also deliberately lost, Zhang Kai set up a set, one of which Zheng Yufei lost, Zhang Kai poured the wine, and then deliberately touched his own cup, the wine in the cup spilled out, and the position where the cup fell was just opposite Zheng Yufei's dice, so the wine naturally spilled under the sieve, so that when Zheng Yufei shook it, as long as he didn't use too much force, he would keep repeating about a few decimal places, so he kept losing, which was also planned。

In the end, the money was gone, the boss was so happy that he was going to sing, Zheng Yufei raised his hand and said, "Wait a minute, do it again." As he spoke, he took off his necklace, put it forward and said, "I bought this Tiffany necklace for $2W, it should be worth some money, I bought it at the counter, and then bet on the last one, and if you lose, it's yours." ”

The boss looked at Zhang Kai, Zhang Kai closed his eyes vigorously at him and nodded gently, the boss agreed, come over to play, Zheng Yufei naturally lost, after losing, the boss put the necklace in his pocket, Zheng Yufei got up and covered her mouth and ran to the bathroom, pretending to vomit, Zhang Kai said: "She's almost, I'll send her back, then tomorrow or the day after tomorrow I will take her to our company to let her transfer money? Or what?" The boss said: "Tomorrow afternoon, the sooner the money comes in, the better." Zhang Kai agreed, and at the same time Zheng Yufei came out, pretending to be very drunk, grabbing his hair with his hands and shaking his head, and said, "Is it fake wine?" Zhang Kai pointed to Zheng Yufei, who was bowing his head, and looked at the boss, which meant that I would send him away first, the boss nodded, Zhang Kai helped Zheng Yufei to walk out, and said to the boss: "Boss, Mr. Liu, you two should go back to rest early, I'll go first." ”

The boss and Liu Yunhui nodded, Zhang Kai helped Zheng Yufei to go out, Zheng Yufei pretended to be very drunk, helped him to the door, took a car back to the office, and there was a car behind, Zhao Tiande and Yan Xiaojing, Zheng Yufei returned to normal not long after the car just started, sat down and said: "Brother Kai, are you going to your company tomorrow afternoon?" Zhang Kai smiled and said, "Look at how their wine is." Zheng Yufei didn't understand.

Back in the office, Zhang Kai, Zheng Yufei, Zhao Tiande, Yan Xiaojing, all four of them listened to the monitoring very seriously and seriously, all kinds of voices from Zheng Yufei's fake necklace, and at the same time, Yan Xiaojing also turned on the recording function to record all the time, afraid of missing the key content, and listened to it for a long time, until Zheng Yufei fell asleep, Zheng Yufei's alcohol consumption was actually average, and he was drunk and slept according to the usual time in the restaurant, today is because Zhang Kai bought kudzu root powder for Zheng Yufei to drink, so the amount of alcohol has risen sharply.

Gradually, Yan Xiaojing was also sleepy, Zhao Tiande was also sleepy, Zhang Kai was not sleepy under the influence of alcohol, he was always in a state of excitement, and it may also be related to the glass of wine in his hand at this time, yes, he returned to the office after drinking so much and was still drinking, 11.20 when he came out of KTV, and now it is 1.50, the sound of singing and drinking lasted until 1.00, and then there was the sound of the vehicle, as well as the sound of the announcement in the car, and the voice of the taxi master saying the price, so it was obviously a taxi and left.

When it came to 1.52 minutes, there was a turnaround, and I heard Liu Yunhui's younger brother, the boss Liu Liang, say: "Brother, don't sleep, let you eat, you won't eat, let you drink and don't drink, you know to sleep here." Liu Yunhui said: "It's all two o'clock, and I can't stand it anymore." ”

"I'll tell you something exciting, and you'll be sober. ”

"What's the matter?"

"No matter how much money we can get for 2KW, let's go immediately, tonight I won't win 5K yuan and a necklace, let's find a nightclub with this 5K yuan, find two young ladies, okay!"

"I want to be pretty, to be in good shape!"

"Happy today!

"Okay! Let's go!"

"Let's go!"

Immediately afterwards, there was the sound of taking a taxi and getting in the car and paying to get off, and then there was a sound that only had to go to some nightclub venues, hello, welcome to XX nightclub, and after about half an hour, Zhao Tiande, Yan Xiaojing, Zheng Yufei were still sleeping, Zhang Kai was also a little sleepy, but he could still hold on.

At this moment, I heard the voice of Liu Liang and the nightclub lady talking, as well as the content of their conversation, although there was the sound of singing, and Liu Yunhui's shouting voice, but I could still hear the conversation between Liu Liang and the nightclub lady clearly.

"Stay with me tonight, I'll be happy to give you a year or two. ”

"Do you know how much it costs?"

"Is 10 million enough?"

"Where did you get all that money?"

"I have to use my brain, there is an idiot who wants to invest in me, and one investment is 20 million. ”

"What are you doing?"

"Sell stocks. ”

"Why invest in selling stocks?"

"Because other people also want to make money, but if you want to make money, you have to give me 20 million with my consent. ”

"If you give you money, you will invest it, and you will give others interest on how much you pay each month?"

"I'll give a P, I'll just take the money and go somewhere else to reopen a company, so that the money won't be mine. ”

"You're so bad~"

"It's not bad, you can't make money, hahaha. There was a sound of laughter and slapstick from inside.

"Don't, don't, don't, you want to kiss me, you can't give me some benefits?" said the woman's voice coquettishly.

"What do you think of this?" the voice grew slightly, and soundly sounded like he had taken out the eavesdropping necklace.

"This chain is pretty good, whose thing? is your wife's?"

"Aren't you my wife, let me kiss it, and I'll give it to you, this is what the fool who is going to invest in me today gave me, saying what Tiffany rose gold is, saying it's worth tens of thousands of dollars. ”

"You really don't give me a kiss, you can do anything. ”

"Really?"

"Of course it's true. ”

"Then I'll bring it to you. ”

The rest of the conversation became boring again.

About an hour later, I listened to the sound of getting in the car and paying to get off, and I heard a sentence like, hello, this is your room card, oh~~ understood.

After a while, there was the sound of flowing water, Zhang Kai quickly woke up Zhao Tiande and said: "Tiande!!, that eavesdropping necklace is not waterproof!! Zhao Tiande woke up in a daze and said: "Ah, waterproof, definitely waterproof." Zhang Kai breathed a sigh of relief and said, "That's good, it's none of your business, you can continue to sleep." Zhao Tiande rubbed his eyes and listened: "It's not over yet?" Zhao Tiande asked this question, and at this time, the sound of the door opening came from the monitoring device, and a woman screamed and laughed: "Ah!!What are you doing here, go away, go away~"

Liu Liang's voice was very obscene, and his laughter made people very uncomfortable and said, "Wash it together, hehehe." ”

Then there was a sound of intimacy and some obscene words, followed by the sound of flesh colliding, Zhao Tiande looked at Zhang Kai and said, "Brother Kai, next time there is such a plot, wake me up early." Zhang Kai sneered, Yan Xiaojing also woke up at this time, but she didn't open her eyes, and said in her heart that she was so embarrassed, what should I do, let's pretend to be asleep.

During the second break, Sun Liang said to the woman: "Don't do it in the future, come with me, I'm going to go to other cities, take this money, you and I have food and drink, nothing is missing you, I will have an income of hundreds of thousands, millions of dollars once I do it, this time I can come in 20 million, it is the largest, maybe I won't do it after doing this, let's take this money to find a place and buy a house, and collect rent in the future, are you willing?"

"I still don't understand too much, so if you take away the money like this, and don't cash it out to others, can't people call the police to arrest you?"

"What kind of police, my company is legal, but in the marginal area, the money comes in, I transfer out, file for bankruptcy, I am the victim, I myself are bankrupt, I am looking for a place to hide, what's the use of calling the police, anyway, I am not illegal, I am rubbing the edge, they have no evidence, what can I do?"

As soon as he finished saying this, Zhang Kai shouted excitedly: "YES!!OHYEAH!!" This sound frightened Yan Xiaojing and woke Zheng Yufei up, Yan Xiaojing was originally awake, just pretending to be asleep to avoid embarrassment, and was frightened by this time.

Zheng Yufei looked at Zhang Kai and Zhao Tiande in a daze, Zhao Tiande was also excited, and when he went up, he hugged Zheng Yufei and kissed and hugged him and said: "It's over!!It's done!!Go home and sleep!!"

Zhang Kai said to Yan Xiaojing: "Check the recording, and then back it up." Then he said to Zheng Yufei: "Contact the customer and tell him that he has the evidence of the crime." Zheng Yufei looked at her watch, it was more than four o'clock, I wanted to say that it was so late, the customer must have slept and waited for dawn, but after thinking about it, it was better not to delay, so I called, but no one answered.

So I called the next day, the customer was very excited to come, the recording to him to listen to the point, and also gave him a copy, and then the customer took it to the police, Zhang Kai said: "Wait a minute, what are you going to say when you go to the police? The customer said, "I'll just say you gave it." Zhang Kai rolled his eyes and said that it was thankless, but he still said half-jokingly: "It's not good for us?"

In the end, the customer agreed to Zhang Kai's plan, saying that he received this recording sent anonymously, I don't know where it came from, and then handed it over to the police, the police first arrested Liu Liang and Liu Yunhui, and then went to the hotel after coming out of the KTV according to the content of the recording, as well as the nightclub, and the hotel, and found the lady of the KTV, and verified the situation with her.

There is no voice about Zheng Yufei and Zhang Kai in the recording, because it was intercepted from Liu Liang and Liu Yunhui when they came out of KTV to go to the hotel, and later Liu Liang mentioned Lin Keshu and the woman brought by Lin Keshu a few times, but the police couldn't find Lin Keshu, and they didn't find it, because this person's name is fake, and the monitoring in the company has been secretly handled by Zhang Kai, and the hard disk is gone, how do you check the monitoring, and finally gave up Lin Keshu's line, because this line is not particularly important, and the money didn't come in, so I simply started from somewhere else, so I found the KTV lady。

In the end, with the help of audio recordings and testimony from witnesses, Liu Liang and Liu Yunhui were arrested, and the company was sealed, assets were frozen, and most of the money was returned to the victims.

The customer gave Zhang Kai 50W, telling Zhang Kai that the money was not made by him alone, but by some people who had the same troubles as him, and he only paid 50,000 or 60,000 yuan.

And the unlucky lady was arrested for 15 days, for the crime of prostitution, after 15 days out, the first thing she did was to sell her Tiffany necklace, and said that it was okay to sell a 5W8W, right? When the young lady heard this, she felt a buzzing sound in her ears, and fell to the ground in anger, and stepped on her high heels several times, and after stepping on it a few times, she heard a cracking sound, and a sound like an electrical appliance going out, she removed her foot, picked up an electronic part, a very small black part, she looked at it carefully and said, "What is this?"