Interlaced like a mountain, each line has its own road, but that line also has that line of hardships, such as being a policeman, like this to be encircled in a place like house arrest, is also a kind of professional last resort demand, noon even meals are provided by the group, after a nap, a hasty look, this is located in the Zhongyuan West Road motor vehicle testing center in addition to the main entrance facing the road, right, middle and back are an open field, the back is directly the driving school practice site, choose this place away from the city center in her opinion, I am afraid that it is not only out of the need for secrecy, especially when I saw that the colleagues of a team of network security detachments came to four monitoring vehicles disguised as civilian cargo compartments, I was even more sure of this idea, because the underground pipeline here is buried to support the public security special line relay optical cable, which is a hub station within the public security Skynet system, where real-time access to traffic monitoring and network scheduling is the best place to establish a command center.

This also means that Fang Huiting didn't think of it excitedly, it should be an unprecedented big case, but she really couldn't think that with her qualifications, she shouldn't be involved in this kind of big case that may achieve career glory anyway, it seems that it is a little bigger than the anti-robbery and anti-fraud working group she just participated in.

At 3 p.m., the meeting was called to ...... Attended by different police officers, a total of 27 people, sat on two floors around the round table, Fang Huiting and the acquaintance of Xu Bing, Fan Aiguo, Li Lilan and Deputy Political Commissar Tong sat together, they had a tacit understanding with each other, they did not speculate about the future case, just a few words of parents, Li Lilan from the economic investigation detachment from time to time and Lao Fan made Fang Huiting blush a little bit of male and female jokes, this woman who is about to go through menopause Don't say that Fang Huiting doesn't dare to parry, even those male policemen don't dare to provoke, thick lips chirp, A mouth can overwhelm several people to speak, and I heard that in addition to having a powerful mouth, he is also a master of accounts. Coupled with other cross-police officers, Fang Huiting counted carefully, and she could be regarded as the youngest and most junior one.

At this time, some of them missed Mu Tangwei, so they could give some comfort if they were not as good as themselves, and they quietly asked the continuation soldier after taking a gap: "Captain Xu, is Xiaomu okay?" ”

"I went to intern with the high forensic doctor, and the young man is not bad."

"Why didn't he come?"

"Yo, you stopped me, I don't even know why I'm here."

Xu Bing smiled, looking like Fang Huiting, he was confused, and asked Deputy Political Commissar Tong on one side: "Political Commissar Tong, this is another big alliance of police services, it looks like the posture is not small, but I haven't heard of any big cases?" ”

"Just because you haven't heard of it doesn't mean you don't, what level you have, can you let you know?" Fan Aiguo teased.

"Lao Fan, it's a bit unreasonable for you to be half a level higher than me since you mentioned the deputy department, just if you go up half a level like this, I have to take off my police uniform and go home." Xu Bing said with a smile.

"Huh...... At first glance, the two of you are not united internally, otherwise the telecom fraud case would not have been without any clues until now, hey, how long has the network clearing operation been carried out, and Liang Genbang has not been whereabouts? Deputy Political Commissar Tong reprimanded the two of them and asked.

"No...... Isn't I wondering, how busy I am, the last case is not closed, and the new case is stacked again, when will it be a head? The continuation of the soldiers sighed, a little worried, Deputy Political Commissar Tong smiled, and patted the continuation of the shoulder across the person: "Don't worry, this time there is an accident, it seems to be related to the telecom fraud case you are detecting, and several cases have ......been investigated."

"Oh, that's going to save a little bit of trouble...... It's better to hurry, or you won't be able to go home for a few weeks, and your wife won't let you in. Fan Aiguo said.

A few people smiled, but as soon as they said this, Li Lilan, who was doing good things, stopped muttering to Fang Huiting and dragged Fan Aiguo to go, pulled aside, sat down directly to the continuation of the soldier and asked: "Xiao Xu, who did I hear last time, you don't seem to have a family, right?" Are you divorced or whatever? ”

"Huh? Does this case matter? The big man looked stunned by the middle-aged woman, and was startled.

"What's the matter, you can't just think about the case...... How about Sister Li introduce you to one? How old are you this year? …… Thirty-six, hey, it's so suitable, my little sister is also thirty-six, also divorced, with a child, seven years old...... What kind of face do you pull? At such an age, are you still ready to find fault? …… That's pretty much it, you see you like this, more fierce than that fugitive, and we can barely accept you as policemen, and my little sister is delayed because of the prison guard's work......... By the way, she is a prison guard, maybe she likes your fierce appearance, how good are the two of you, one criminal police officer is in charge of arrest, one prison guard is in charge of education, and the family has become a judicial system...... If you meet each other, you may not be able to meet each other, and you may be able to meet your eyes......"

Li Lilan pulled and pulled, making the soldiers look bitter, not agreeing, not agreeing, not daring, several colleagues snickered and no one helped, but deliberately helped Li Lilan, making this person black for a while and blushing for a while, so he had to grit his teeth and agree indiscriminately, but fortunately, at this time, the door of the conference room opened, and Shen Ziang came in with a technical detective, and this short topic of parents stopped.

"Everyone's worked hard...... I apologize to everyone first, I summoned everyone in a hurry, which affected everyone's normal work and life...... Your home task force has notified you on your behalf, and now you will be assigned a mobile phone according to the number...... In addition to official business, it is not possible to contact the outside world for the time being, and if there are special circumstances, it will be determined after research by the group...... Well, there are also colleagues from other provinces and ministries rushing here, and I will take advantage of this waiting time to introduce the general situation to you........."

With a few opening remarks, Shen Ziang commanded the distribution of mobile phones and materials, and sat in the main seat to connect to the computer and projection. Although many of the older police officers present here have some slander against this young and newly promoted police inspector, they can not see it on the surface that this is a number of approved talents created in the environment of strengthening the police with science and technology, especially in a professional and technical field, some people can hang up the title of police inspector in their early thirties, and that title is a height that the grassroots level can not look up to in their lifetime.

Xu Bing, Lao Fan, Tong Political Commissar and Li Lilan invariably glanced at Fang Huiting when Shen Ziang came in, that glance was a bit of a talented woman, and in the anti-robbery and anti-fraud working group, there were similar rumors, it is said that Police Inspector Shen invited the police flower of the city bureau several times, and the result is estimated to know the following without thinking, as far as Police Inspector Shen's young and promising situation is about to soar, it is no problem to marry a high-ranking official and a rich lady in Zhongzhou......... However, this glance, what made Fang Huiting sit on pins and needles was that the rumors were indeed true, this Shen police inspector took care of him everywhere and invited him to dinner a few times, but what he didn't expect was that he was still an old-fashioned person, and he actually asked someone to make the matchmaker in his own home, and what made her even more restless was that none of her parents objected, and took turns persuading their daughter to go over the village, but there was no such shop...... However, Fang Huiting always prevaricates with no feeling, in fact, she really doesn't feel it, this Shen police inspector was born in a eunuch family, and when it comes to the red descendants in a place, he is not only outstanding in learning, but also has a very outstanding character, not at all like the arrogant and domineering second generation of officials in the market legend, on the contrary, he is more humble than ordinary people, and his reputation is very good...... It's just that the more impeccable she is, the more picky Fang Huiting is, and even feels cramped to get along with this gentle and elegant true Taoist, even eating...... For example, at this time, Fang Huiting was a little unnatural again, flipping through the information, she didn't dare to look at the person on the main seat, for fear of encountering a scorching gaze, and even at this time, she thought that being able to enter the task force was due to Inspector Shen.

.......................................... "There is no doubt that we are starting to come into contact with a series of bizarre fraud cases today, some of which may be beyond the limits of everyone's acceptance......"

Shen Ziang started, the police uniform made up for the creamy image with a tender face, and the glittering police rank suppressed the eyes of the people present, in fact, he was very clear about public and private, and he didn't look at Fang Huiting present at all, but stared at the screen and went straight to the topic:

"Before I begin, I would like to emphasize that the confidentiality level of this case has been initially set at level 3 for a period of 20 years, regardless of whether the case is handled or concluded......... First of all, fifteen years ago, that is, in 199*, the Disabled Persons' Mutual Aid Alliance began to ......, this is an illegal organization, the person who can come up with this kind of fraud in that era should be a genius, at that time the communication tools were not as convenient as now, the suspect Wu Qingzhi by fraudulently using the name of the China Disabled Persons' Federation, door-to-door and mailed letters, it took four months to illegally collect donations of more than 940 yuan from all over the country, the crime occurred in Wuhan, when it was the first major fraud case of the year, not only because of his peculiar fraud methods, And the final sentencing also caused some legal disputes, because the suspect was arrested, we only arrested the person based on the report, and did not get the conclusive evidence that he directly planned and directed the fraud, and the stolen money was not known after the person was caught, so the case was suspended for three years before the suspect was sentenced to 15 years......... To put it mildly, it was forced under the condition that the evidence was insufficient and the suspect never pleaded guilty, I personally think that although it is a bit out of the judicial category, but he should not be wronged, and the actual situation is judged by us according to the later events, it should be that they have internal strife........."

Shen Ziang said, playing back a bunch of old certificates, case files, and original drafts of fraud letters, which is indeed a bit unbelievable, just a letter, just a pretense to set up a disabled people's alliance to collect donations from all over the world, it only took a few months, this amount should have been quite terrifying at that time. The structure of the alliance organization is similar to the market multiplication principle of today's pyramid schemes, which are spread from 10 to 10 or 100 to 100, and through the workstations in various places, they develop down the line one by one, and finally accumulate into a huge pyramid structure, and this method of using the charitable mentality of ordinary people to do evil is more likely to deceive people's minds, from a small amount of money of five or ten yuan to a donation of several hundred or thousands of units, and the victims are all over 30 prefectures and cities in 10 provinces, and the person who can come up with this criminal method is called a genius, and no one here thinks it is an exaggeration.

Introducing a few sentences, and then flipping down, Shen Ziang reminded: "...... Note that this case happened in Hohhot four years later, and now some people are almost telling it as a joke........."

Looking at the general situation, Fan Aiguo's eyes widened, and then he sighed as if he was in pain, and Deputy Political Commissar Tong seemed to know, pouting and sighing softly, looking very uncomfortable. Fang Huiting didn't notice the change in the expressions of these two peers, but listening to the process, she also felt uncomfortable.

It was a fraud case that made the police feel ashamed, so I heard Shen Ziang introduce: "... In 0*, a Hong Kong businessman named 'Zheng Duo' came to Hoh, claiming to be the chairman of the board of directors of Hong Kong Golden Eagle International Group Investment Co., Ltd., and he brought a 'tallest building in the northwest' - Golden Eagle International CBD, that is, the construction concept of the central business district, with a construction area of 650,000 square meters, an investment of 5.3 billion yuan, and two years to complete.

This 'big deal' immediately attracted the attention of the municipal axe and the National Day gift project. In order to ensure the progress of the project, the local authorities took a series of extraordinary actions to demolish and relocate, including blowing up the 11-story command building of the Public Security Bureau, which had just been completed for four years, and returning the three dormitory buildings of the Municipal Axe Building, the Longhai Commercial Building, the Health Care Building of the People's Hospital, and the Municipal Public Security Bureau, which were bombed together with the Public Security Bureau, with the sole purpose of vacating 50 acres of construction land for the Hong Kong businessman. Despite all the incredible preferential policies, the 'powerful' Golden Eagle Company had no capital injection, and it quickly became a mess, and even illegally raised funds, and when it gradually attracted social suspicion and the attention of the police, a jaw-dropping scam surfaced...... Suspect Zheng Duo, including this name, has six names: Wang Xiniu, Wang Yawei, Wang Shiwei, Shu Bing, Wang Wei, each has several companies under his name, four of the six names are registered for marriage, there are three boys, two girls and five children, and his education is the fifth grade of primary school...... As for Golden Eagle International Company, a three-nil company registered in Hong Kong for 10,000 Hong Kong dollars...... That is to say, this suspect who graduated from the fifth grade of primary school has six different identities, all of which are legal channels, married four wives, and legally registered; gave birth to five children and was legally a householder; Even the bombing of the city government building and the public security bureau has nothing to do with him, after all, it is our political axe...... When he was finally arrested by us, he, like Wu Qingzhi, was also penniless...... This is the letter of repentance he left behind in prison, and he is still serving his sentence in Shihezi Prison in Xinjiang Province......"

In the midst of the unbelievable and dumbfounded gaze, there was a crooked letterhead, which read: Break into the rivers and lakes for half a lifetime, spill blood without tears, look for a confidant to raise a glass together, and live and die happily and sleep!

Looking at this alternative outlook on life with a smile and a smile, even if you don't despise it, you can't deny that heroic momentum between the lines, since ancient times, in fact, the rivers and lakes have never disappeared, and the outlook on life of the people in the rivers and lakes has always had his market.

After a pause, the picture flashed, leaving a shadow of general sigh in everyone's hearts, and Shen Ziang introduced without feeling:

"Another three years later, this time it happened in Ningxia, a Hong Kong businessman named Li Qiang, with an investment of 3.6 billion yuan as bait, fooled the political axe to demolish the Ningxia hotel, defrauded the land use right, and then entrusted an intermediary agency to issue a capital verification report that concealed important facts, arbitraged bank loans and the company's own funds, exchanged them for dollars in the black market, turned around as investment funds and returned to Ningxia's capital verification account, and pretended to be an investment with 'karate'...... In fact, this Li Qiang is a poor bastard, he was a laid-off worker in a woolen mill before, and he has no money at all. Everyone has to ask, why don't you leave after being cheated into a loan? It's simple because they have a bigger purpose...... After that, they illegally raised a total of 335 million yuan in Ningxia by issuing VIP cards, collecting project deposits, and diversifying equity, including even 30 million project funds paid in advance by the municipal government......... After Li Qiang was arrested for illegal fund-raising fraud, less than 40 million stolen money was recovered, and in addition to the squandered, 200 million yuan also evaporated........."

If it is really a big case, the venture capital fraud case that occurred in Guangxi was to provide interest-free loans to defraud local small and medium-sized enterprises of payment rebates and deposits, and swept away a total of more than 90 million yuan from small and medium-sized enterprises in local provinces; In the case of electronic component fraud in Guangdong, a total of 120 million yuan was defrauded from merchants by providing cheap smuggled goods......... Shocking cases, can see the variety of deception techniques, in the continuous escalation, to the last case, but just happened not long after the telecommunications fraud case, according to the summary of the amount of cases in various places, the total amount has reached 1.7 billion, according to the analysis of the pursuit of suspects in various places, belongs to the methods of overseas indulgence and domestic crimes, the millions of fraud cases in Zhongzhou, put in these cases is just a small microcosm...... "For these missing huge sums of money, the public security bureaus around the country have never given up the investigation, Every year, police officers rush to prisons to try to find new clues, and we can meet some of them at night...... This task force was set up three months ago, mainly because of a series of fraud cases that have made a major breakthrough, according to the situation grasped by our provincial department and the analysis of the suspect's methods, we have found a similarity between different cases that have lasted for more than ten years........."

Shen Ziang turned a few more pages, and after the introduction of seven or eight cases, the key is to describe the commonalities between the seemingly reading cases, and there is one common denominator, the method of money laundering, just listen to him: "From the earliest letter fraud, illegal fundraising fraud, venture capital fraud, to the now more hidden remote telecommunications fraud, the escalation of the crime step by step is clearly depicted...... A long time ago, we noticed that although the methods are ever-changing, the methods of handling funds are generally the same, and their methods are not like any of the methods used by the underworld that we have mastered, such as entering the stock market to open small accounts and launder money, going abroad through underground banks, or simply circulating in the hands of private fund-raising and usury...... Their method is to first divide the large amount of stolen money into small parts, and the minimum amount can be as small as tens of thousands of yuan of funds that will not be noticed by the bank.

What we have learned before is that they took advantage of the loophole that UnionPay was not linked and the horizontal connection between banks was poor, and the money was transferred and digested between banks and withdrawn in different places; Later, it is to remit the money to an overseas company through the payment of goods through port trade, and it is also to divide the stolen money, and the companies on both sides are fictitious leather bag companies, which exist if you don't check it, and disappear as soon as you check it, which is the usual method used by southerners; However, this method is very cumbersome, easy to leave traces, and easy to destroy by us...... Later, they came up with a simpler and cheaper way, that is, to divide the stolen money through online banking, divide the money into small amounts, flow to different accounts in different regions, and withdraw them through ATMs...... In fact, it is all through remote control, no matter how much their downline sacrifices, the planner behind the scenes is always safe...... This is also the problem of the bottleneck encountered in our Zhongzhou telecom fraud case, in fact, even if we catch Liang Genbang, the people behind him are also sighing, it is likely that he is not in China at all........."

Depressed, many people's depression is manifested by the corners of the mouth pulled into an oblique arc, or rubbing the chin vigorously, or feeling very uncomfortable in the stomach and intestines...... The sense of honor of the police profession is very strong, but it can also give people a stronger sense of powerlessness, especially in the case of this kind of heartless and insufficient strength, that kind of frustration is much higher than the sense of honor that this profession can give you, otherwise, how can so many police officers here have so many signs of premature aging!?

"Another common denominator in these cases........."

Shen Ziang cared about everyone's feelings, and waited for a while before starting again, tapping the laser pointer and turning the page to introduce: "That is, all the cases have money with unknown whereabouts, and even the suspect himself can't tell how these funds disappeared, and a letter from a dying old man revealed the secret three months ago...... This person's name is Wu Qingzhi, we are from Zhongzhou, a suspect in the 15-year fraud case, who was confirmed to have died in Zhongzhou Cancer Hospital in July, and before he died, he gave us a photo and a report letter...... Confirmed to match his own handwriting in prison, this photograph reveals a secret ......"

The screen switches to an unassuming face, a magnified photo, a partial head in the nineties, a very young smile, you can say that he is a grassroots farmer in the city or a peasant in the countryside, because this image is very ordinary, neither handsome nor ugly, neither tall nor short, neither fat nor thin, so ordinary that you can't see his characteristics at a glance, and it is easy to be ignored.

Perhaps, this kind of person is born to be the material of a liar. The easiest to be overlooked is the biggest advantage, Shen Ziang introduced:

"According to the old suspect who was released from the commutation of his sentence, this person's name is Duanmu Jieping, and we have no way of knowing what his name is now...... However, his shadow can be found in these fraud cases, the Wuhan letter fraud case, and he was Wu Qingzhi's second disciple at that time...... In the Golden Eagle fraud, his name was Wang Xiaobing, and he played the role of Zheng Duo's personal assistant, and his whereabouts were unknown after the incident...... In the Ningxia fund-raising fraud, Li Qiang later identified that it was Yang Jun, an accountant who provided him with accounting services, and his whereabouts were unknown after the incident...... The suspect in the fraud case in Guangxi also recognized him, but his name has changed to Sun Liang, according to the suspect, he was instigated by this accountant on the road, and even he didn't expect to be able to cheat back so much money...... In other words, all along, the real big scam has been hidden in every case where we ignore it, and even the suspects have not noticed that they have been deceived into taking on the role of this puppet...... Next, I played back a video of the handsome police officer of the Railway Public Security Department, he was very interested in the Jiang Xiang faction that Wu Qingzhi had learned, and it was said that the people sent by Jiang Xiang were all strange deception masters, I didn't believe the legend, but compared to the case, I didn't dare not believe it...... Do you know why the provincial department and the ministry set up the command center in Zhongzhou this time? It's not because Zhongzhou has an international airport, but because this trick master who has been hidden for more than ten years is likely to come to our Zhongzhou City........."

While waiting for the video to play, a faint excitement rippled in the conference room, and Shen Ziang was also like an injection of morphine, and after saying a bunch of depression, he began to look energetic, and said something that made his emotions even higher while playing:

"Hopefully, all of us here have a visual impression of our opponents and we don't have much time to prepare......... Maybe he's already here......"

(To be continued)