The final suspect, this concept is not too clear to Shuai Lang. After all, he was not in his position, he was not in politics, and he didn't hear the meaning of Deputy Director Lu's words, so his words were stuck.

Other people here can understand, based on the interrogation of the four arrested bank card suspects on May 1, it has been found that three bank cards for withdrawals are from Dou Xuewen (bean sprouts), according to this person's confession, the anti-fraud working group has been focusing on the investigation of the middleman nicknamed "Lynx" and the final suspect "Bangye", the supervision of the provincial department after a comprehensive analysis of the case, agreed with the plan of the city working group, but Shuai Lang is divided into five parts, as if Liang Genbang is in the whole case, It's a bit of a horse boy instead of a final suspect who has already been surnamed.

Is it possible? Now everyone is uncertain, after all, when the truth does not come out, all conjectures will have their reasonable surnames. But I'd rather doubt Shuailang, always don't doubt the leadership and leadership of the leader, the specifications of this inter-provincial fraud case have been improved a lot, and you can't adjust the direction of detection because of anyone's idea, right?

didn't say a word, Deputy Bureau Lu explained: "If Liang Genbang is not the final suspect, it means that the case in Zhongzhou is just the tip of the iceberg, and it is likely that there are many people with the same identity as Liang Genbang who are committing fraud crimes, so who are their upline?" …… I mean, is it possible? If this is the case, wouldn't it become a national surname fraud organization, a leader, commanding several people like Liang Genbang to go south, north, west, and east......"

Like a joke, several policemen smiled, law enforcement capabilities and the development of crime diversification are almost synchronized, and now it is said that the police prevention and control system has been perfected, and individual new crimes are not rare, but to develop into a tight criminal network, it is almost impossible to see the police.

A few smiles were a little irritating to Shuai Lang, obviously being scorned, no, he simply drove pigs in the small alley and went straight to refuge Deputy Lu's words:

"It's not possible, it's fundamentally existent, every new type of crime is only after the emergence of police awareness, prevention and control, this procedure can't be reversed, it is impossible for the police to think ahead of criminals, prevention and control has not yet occurred a crime...... In fact, I look at this case as a scam, for example, I am a big man, first of all, I make a plan to make a fortune, which is called 'being an informer' in fraud, what I want to do is to set up the overall framework. The first step is to recruit an operator to carry out fraud, that is, to contact the victim directly by phone, this step is very important, to grasp the psychology of the other party through dialogue, and to induce the other party to be fooled with words, which is not innate, and can not use the same voice for a long time; The second step is to collect information about the fraud to select the right target, which is different from the non-opt-in mass text messages that place winning advertisements indiscriminately, they selectively target specific targets, and they succeed, then this information source must have a special channel; The third step is to find an agent, that is, a character like Liang Genbang, and let this role develop down and recruit money drawers.

In this way, a complete chain is formed from information collection, fraud implementation, diversion of stolen money, and withdrawal of money from other places......... This can be understood as the meme, media and wind media in the old-fashioned scam, which means that someone probes the bottom, someone selects the target, someone commits fraud, and someone is responsible for the decision, a scam cannot be made by one or two people, and they have their own division of labor, coupled with the use of modern scientific and technological means, it has become possible to implement it across provinces, cities and even across borders...... The reason why I say that Liang Genbang is impossible is because you look at his organizational structure, which is dominated by ruffians, hooligans and unemployed people, and there are many links that these people can't do at all, such as how to get access to victim-specific information? For example, how to talk to the victim and commit fraud over the phone? Another example is how to divert money into more than 20 different accounts in a short period of time through online banking, and be able to evade police investigation? I think these points are beyond Liang Genbang's ability, and the only explanation is that there are people behind them........."

Shuai Lang pointed his fingers, it seemed that the supervisor from the provincial department was talking about the truth, but the listener was confused, and there was an illusion in a trance, it seemed that it was really a superior who came, and even Deputy Director Lu was fascinated by it, and he touched this passage with relish, the reasonable surname is very strong, and the speculation process based on the characteristics of the crime that has been mastered can withstand scrutiny. Captain Xu also heard what Shuai Lang meant, and looked at him and asked: "You mean, the 419 telecom fraud case is just a silhouette in the scam?" Or is he a very small part of the whole commission of the crime? ”

"Yes, that's what it means...... For the overall situation, I can't do anything, the Viop VoIP port must be set up remotely, maybe overseas, but for a small link in this scam, it shouldn't be very difficult...... Okay, let's start with the cashier, in fact, too many flaws have been exposed in their modus operandi......" Shuai Lang said, pausing slightly, and then looking at everyone, the two field agents were a little confused, and they were a little confused in the confusion, and it seemed that Shuai Lang was a little unreasonable to say so simply.

"I don't mean to target anyone, it's all my thoughts, if it's not right, I'll be...... If you can't stop listening, you can stop at any time. ”

Shuai Lang said, glanced at the inquiry, a group of policemen did not say a word, they were all stunned and waited for the next step, and then heard Shuai Lang continue:

"ATMs at more than 20 cash withdrawal points, I'm sure you must have checked through surveillance, and you didn't find an image of the suspect removing the mask, right? If it's filmed, then you should have a breakthrough in catching them. Shuai Lang asked.

Slightly startled, the captain subconsciously nodded, indeed no, the theory is to withdraw money from the withdrawal point, take off the mask, even if you leave, you should leave an image on the traffic monitor, the strange thing is that through the comparison of body shape, I didn't find a very consistent one, and after the verification of the four suspects, it was not. This is where the 419 case is tangled.

"It should be the drill alley, we have many alleys in Zhongzhou, and they are famous all over the country." Captain Xing said suddenly.

"That's right, more than 20 points, all the people go through the alleys, what does this mean, first of all, it is definitely not a crime of wandering, and most of the people who get into our Zhongzhou Hutong will not be able to get out; The second exposes that whether it is the organization and planning or the implementation of withdrawals, they should all be born and raised in Zhongzhou, at least most of them, otherwise why are the withdrawal points close to the edge of the old and new urban construction? The farthest two places are even more than a dozen kilometers apart? Yes, I remember, 17 km...... In fact, have you ever thought about it, if it is a dirt bun to commit a crime, it is no problem to go directly to a big bank that is open 24 hours a day, seven or eight or even a dozen ATMs, and withdraw one million...... Right? Why bother? ”

Shuai Lang said, some people are beginning to think broadly, if you judge from the technique, then there are more things that can be explained, the captain of the continuation has a somewhat sudden expression, it is the kind of answer that is not difficult but has been entangled for a long time Suddenly realized, if most people drill the alley, then there is only one statement, very familiar with the alley...... If it was a wandering crime, they didn't have to go to such trouble to choose so many withdrawal points, so the mutual counter-evidence on both sides pointed to a very certain judgment: locals.

As soon as the joy came, the two field captains unnaturally leaned towards Shuai Lang's seat, their eyes staring straight at each other, and they were concerned.

After waiting for a while, Shuai Lang continued: "This can show that he must be a native of Zhongzhou, and he unknowingly used this geographical advantage when planning...... Of course, it also shows that the planners have a very strong sense of anti-investigation, and not only apply anti-investigation to the time of the crime, but also extend it to the aftermath of the crime, so after withdrawing money, they disappear like evaporating from the world......"

The process, it is enough to turn so much from the simple process, but this point has been discussed in the case analysis of Deputy Director Lu, and the Behavior Research Department of the Anti-Fraud Center of the Provincial Department has also done a behavioral analysis on this, what is the result, Deputy Director Lu quietly glanced at Deputy Political Commissar Tong and the two host field staff, the analysis meeting that day was similar to what I talked about today, but it was not as organized and shallow as Shuai Lang. It is speculated that it was committed by locals in Zhongzhou, but what is heard today is so certain and convincing.

"Then according to your thoughts, you can't find them yet, can you?" Deputy Director Lu asked, a little disappointed.

"No, as I just said, it's not hard to crack their little trick...... As I said earlier, in the surveillance around the Western restaurant of the Academy of Agricultural Sciences, you should be able to take images of them unmasked, if you think that method is troublesome, there is an easier way...... Shuai Lang said.

It seems that today is not shocking, as soon as I say that there is a way, Deputy Bureau Lu, Deputy Political Commissar Tong and the two field teams, their interest and curiosity are all adjusted, and their eyes are all focused on Shuai Lang, this wonderful thing that is about to be revealed makes Xiao Mu so excited that he keeps rubbing his hands, and keeps looking at Fang Huiting, dare not pick up Shuai Lang in vain, and pick up the treasure every time, Fang Huiting smiled, raised his head and signaled to get a water cup, so Xiao Mu quickly poured a few cups of hot water and put them in front of the five people gathered a few steps away, this is not a police Shuai Lang, At this point, it became the center of a bunch of policemen........................................................................... Is there an easy way? It seems that there is, Shuai Lang put down the water glass as if he was afraid that others would not understand, and gestured with his hand:

"The reason why all scams can be concealed is because the process is continuous, and at first glance you can't see anything, only surprise at the results it produces, just like magic. But if you break down the action, you can see it clearly, just like a 400/second shutter shot at the moment of a bullet explosion, just like a slow-motion replay of a slam dunk...... For example, shooting, loading, buckling, disembarking, spinning, and finally hitting...... And there is only one action that has been seen at a glance with such a complicated action, and that is the gunfire hitting the target...... The flaw lies in the process of breaking down the commission of this crime......"

"Contact what happened that night, for example, I am Liang Genbang and found the woman who has a grudge against me, I will not come forward in person, so I asked my subordinates to mobilize all the speeders to block people...... Before or after this incident, I should have been notified by the online that the fraudulent money had arrived, and how long would it take for it to be diverted to the bank card he provided...... Therefore, he immediately organized and carried out the crime...... That is, to take out this money safely, how to withdraw it, there is a lot of knowledge here......"

Shuai Lang's mind is extremely clear about this case, just like he arranged Feipeng so clearly, but one is a design, the other is a conjecture through the results, this conjecture has attracted everyone's interest to the extreme, like watching a crime film, every step is suspense...... "I'll slow down this process for everyone...... When I get the news, I will quickly provide the prepared card number to the upline, or this card number has been provided to the upline, just wait for the money to be deceived and notify the person to withdraw the money at any time, and the upline will divide the money into a small amount, this time will not be too long, half an hour, this news should only be grasped by Liang Genbang...... At the same time, the person who recruited the Speeder and the person who commanded the Speeder also moved, and what he needed to do was to gather the Speeder Boy who had already been recruited, or divide it into batches, or let them go to the designated location...... Judging from the characteristics of fraud cases, they need to ensure the best confidentiality, gathering is not conducive to confidentiality, too scattered and delays time, from the distribution of cash withdrawal points, I think the batch may be big, and the flaw is here......"

Shuai Lang said, took a sip of water, looked at the people whose eyes were wide and listened attentively, cleared his throat and said:

"Or in terms of secrecy, let's think about it, for security reasons, the person who recruited the withdrawal should not be in long-term contact, and even if the connection is not very deep, in this case, where is the biggest difficulty for them to successfully carry out this crime?"

No one said anything, no one seemed to dare to challenge the superiority of this IQ, and no one dared to interrupt this wonderful story.

"It should be in the grip of these people, and they must be guaranteed to be obedient." Captain Continuum has a lot of practical experience and continued.

"Yes, but it's not right, it's money......... The difficulty is in the money, everything is for the money, since the connection is not close, aren't they afraid that these rotten people will take 230,000 yuan and run away in their pockets? It's not a good idea to dare to withdraw money, and they have the guts to do so...... There are so many people, more than a dozen people, think about it, how can they ensure that the stolen money they have withdrawn can be safely returned to their hands and not be swallowed by these unrelated ghosts? Don't guess that it's a one-on-one person, in that case, it won't match their previous ingenious location. Shuai Lang asked again.

"There should be something to make the withdrawals jealous, they don't dare to swallow it privately, right?" Captain Continuum guessed.

"Do you want to be intimidated by Bangye's prestige?" Team Leader Xing also guessed.

Unsure, Deputy Bureau Lu knocked on the table and raised his head to signal: "Listen to Shuai Lang." ”

So everyone laughed, and at this time Shuai Lang became an unquestionable authority, Shuai Lang smiled embarrassedly:

"I've thought about your method, but it's only tens of thousands of dollars, what can you be afraid of? And so many people, how? Hold on to his family, right? It seems impossible to hold these people's pigtails...... It doesn't make sense to be afraid of Bangye's prestige, the deeper the fraudster hides, the better, it's impossible for Bang Ye not to know the truth of the big trick, if he really has such a great reputation, he won't check it for so long and just get a photo...... Everyone doesn't even know his appearance, and there is no way to verify the authenticity of the name Liang Genbang. Where does the prestige come from, and where does the fame come from...... I think, still in the money, have you thought about it, there is a simple way to solve this problem, such as selling black lottery prizes, domestic must pay a certain amount of collateral to the overseas, in case the dealer slips away after winning the lottery...... Now doing business is also, the first payment and then the goods are more, and no matter how bad it is, it is also cash on delivery...... You can then contact the money laundering and use 100,000 yuan to exchange for 120,000 or 130,000 or more stolen money...... This is equivalent to a business. ”

"Oh, I see...... Captain Xu slapped the table and pointed at Shuailang: "You mean to pay the money with one hand and take the card with the other... Either you will collect the money first. ”

"Yes, this is the safest and most likely one, after withdrawing money is the end of the entire criminal process, there is no need to sit on the ground to share the spoils, no need to gather together to discuss meritorious deeds, before this has been proportionally recovered stolen money, after withdrawing money, everyone goes their own way, no one cares about whom. Of all the methods, only this method has the highest safety factor. Shuai Lang said.

"But if that's the case...... Why did the drawer believe that Liang Genbang gave Kari money, and it was higher than the money he wanted to give to Liang Genbang? Team Leader Xing asked a sharp question.

"This is the kind of special trust between criminal suspects, this kind of trust can be established before they embark on the road of crime, or it can be established after they have successfully committed several crimes, for example, there is an unpleasant saying now: the more criminal business, the more he has to talk about credibility, otherwise no one dares to believe it, they can't do it......" Shuai Lang gave a light rebuttal, this truth I am afraid the police present should understand, but even if they do, it seems that it is difficult to agree for a while.

It's almost understandable, but there are still quite doubts about this bold guess, and it's all speculation, so that a few people don't dare to make assertions, after all, the policeman's way of thinking is different from others, and he has to talk about evidence in everything, and after thinking for a while, he unconsciously lit a few cigarettes, and then the captain asked out loud: "If your assumptions are all true, then good, how to find it?" ”

"If the gang that surrounded me that day was the withdrawal team, they couldn't fight and still have tens of thousands of dollars in their pockets, right? Not afraid to lose it? …… If they hadn't been surrounded that day, it could have been confirmed that it was only four hours from the arrival of the fraud to the end of the withdrawal, could it be that all the withdrawals had tens of thousands of dollars in their pockets ready that day? Did they know that there was business that day? …… Quite simply, when receiving a notice from the online to divert stolen money, then the person withdrawing the money should have received the notice at the same time and prepared the money...... If they have money ready, they should have withdrawn it at an ATM in the city between 8 p.m. and the start of the withdrawal...... Anti-investigation can be applied to the crime, after that, they can't still take precautions before, this is very easy to verify, check the city's so ATM records to know...... Compare physical features with each other. Shuai Lang boldly guessed.

Very bold, so bold that there is no score, so big that the policemen here can't believe it, when they look at Shuai Lang, they gradually reveal a little suspicion, Shuai Lang simply broke the can and fell to the end, and simply guessed boldly: "Even the comparison is not so troublesome, now no one will pretend to be a large amount of cash, I think maybe some accounts withdrew money the night before, maybe the next day, the third day will deposit money...... These should be those who withdraw money, I think because of their exquisite design and strong anti-detection awareness should give them enough confidence, and this success should be more than once, there is information that Bang Ye has made more than 10 million in half a year, so of course there should be a lot of people who follow Bang to make a fortune...... That's all I can think of, and how many can be confirmed, I really don't know. ”

"This ...... This is a bit unbelievable. "Deputy Director Lu owes his body, he hasn't moved for a long time, and his body is a little stiff.

Deputy Political Commissar Tong was thinking, his forehead wrinkled with deep wrinkles, and the two field captains in charge of the case also seemed to be unconvinced, but the slightest analysis could not find fault, and the captain picked a thorn in the middle of the day: "In this way, Shuai Lang, let's think about it from another perspective, if I conspire with you to do bad things, you believe that I will not cheat you, and I also believe that you will not swallow it privately, if there is a trust based on this, then there is no need to pay by card, and there is no such thing as withdrawing money...... Or, before the implementation, you, as the withdrawer, had a little collateral against me, and it seems that there is no such thing as a withdrawal, and I have no fear that you will swallow it privately...... If you think about it this way, is your speculation untenable? ”

It is very likely that the setting may be too bold for Shuai Lang to directly guess the withdrawal person, and it is a bit out of the spectrum, giving two possible settings, Shuai Lang thought about it and refuted:

"Of course, it may well be.

But have you ever thought about it, Captain Continuation, the more clever the scam is, the simpler and more commonly used methods, the scam on Wall Street is tens of billions, and the West is called a Ponzi scheme, and our China is much earlier than the West, so it is called tearing down the east wall and making up the west wall...... All criminals, especially high-IQ criminals, will subconsciously choose the most direct, convenient, safest and most beneficial method for themselves, this way of choosing a cash withdrawal point, this way of recruiting a speeder, and the way they evaporate after the crime, all of which are enough to show that the mastermind has a high IQ......... If, by your doubt, it's not over after they withdraw the money, and they need to gather somewhere to return the stolen money, after all, it's the money that everyone cheated out, and they keep very little...... Or do you need a middleman to get the money back from these withdrawers one by one, do you think about it, it's all a small alley, is it so easy to get together again? How long does it take to complete this step? Aren't they afraid of long nights and dreams? Aren't they afraid that someone will have an accident, after all, it's money...... Even if you insist that there is trust and collateral between them, I don't agree, first, having trust means dealing with a lot, which is not so safe for the criminal, especially the fraud suspect, I don't think he will choose; Second, there is a mortgage, what is the mortgage? This is a random fraud case, I'm afraid even Liang Genbang didn't know he got the money before six o'clock........."

Shuai Lang came eloquently, although it was a guess, more speculations that could be discharged supported the previous speculation like evidence, so that the captain nodded and felt that the surname might be a little bigger, and watching everyone be persuaded, that sense of pride arose.

In fact, there is also a factual speculation that Shuai Lang did not say that he and Sang Ya were detained in an unknown countryside that night, and it only took more than an hour from entering to stabbing the handcuffs and slipping away, and the pursuers came when they escaped, and the time on the road should be the length of the crime, which can also support the previous speculation, that is, if more than a dozen suspects who walked through the small alley all gathered together to pay the stolen money, time would not be able to catch up at all. Of course, Shuai Lang didn't say this, otherwise he would have asked who came, how many came, and what car he drove, and he just ran away that day, so scared that he didn't look back at all.

The flickering is over, as if the ambition is rewarded, Shuai Lang summed up calmly: "There are many ways to solve the case, and the complicated clues sometimes give a lot of different ideas, but you have to choose one, the one who knows the police best is the criminal, before committing the crime, they will subconsciously consider the gains and losses of their methods from the perspective of the police, and over time they will get used to the surname and develop an anti-investigation consciousness...... Therefore, you can't choose your detection idea from the perspective of the police, which is reluctant to newcomers, and it is easy to be led into a dead end by criminals who have anti-reconnaissance awareness......... Well, you're now at a dead end, because what you can think of, they've thought of, and there's nothing left for you......"

"Makes sense, well said...... That's what it means. Team Leader Xing listened to it and gave a thumbs up, and the captain also nodded, even if this statement is biased, it can also become a complete speculation on the criminal behavior and process, and the stronger the reasonable surname, the greater the help for the investigation, several policemen remembered the main points, and asked Shuai Lang some details from time to time, Shuai Lang answered one by one, and the atmosphere was relieved from tension to relaxation, Deputy Bureau Lu looked at the two field workers so respected, and asked Shuai Lang strangely: "Shuai Lang, these ...... Where did you learn that? It's very professional. ”

"Oh, I applied for the provincial police academy that year, my dad taught me." Shuai Lang said, I'm sorry.

"And then?" Deputy Political Commissar Tong asked a question that should not be asked.

"Hey...... I wasn't admitted, people didn't take this test at all, my dad taught it in vain...... Hey. Shuai Lang smiled and lowered his head.

Everyone laughed, and gave a kind smile to this unsuccessful student, Deputy Bureau Lu asked the two if they wanted to check and check according to this idea, this record is not difficult, the continuation team and Xing Group nodded and agreed, turned around and said to Shuai Lang with a smile: "Shuai Lang, it seems that you are similar to your father, there must be a father and a son, yes, both have the ability to predict the future...... What else did you guess? For example, ......... next"

"You must be going to identify the den where I'm being held, right?" Shuai Lang was stunned and said, this is the only thing he can do in the middle of the night.

"Guess right, Sensei explained to him, this kid knows better than anyone else." Deputy Bureau Lu smiled and got up, daring to wait for Shuai Lang to say it himself, and then there was nothing to say, arranging for others to hurry up and rest, Xiao Mu and Fang Huiting took turns to drive, and the continuation of the army led a team of field escorts, and the three cars took advantage of the night to go on the road.........

(To be continued)