"Dongzi, it is indeed as you expected, I asked about the situation in other jurisdictions, and at present, 12 people have reported to Donghai alone this month, and all of them have been intimidated and defrauded by the black society without exception."

Tan Lie said to Lin Zhendong: "I asked Xiao Li to also check the flow of funds in these fraud cases, and guess what, in the end, all these funds flowed to one place." ”

"International Zhuang?"

Lin Zhendong asked out loud.

"That's right, it's true, the last people who withdraw money are all in the international village, does this mean that these fraudsters are in the northern province?"

Tan Lie nodded and said.

"Among the hard-hit areas of telecom fraud, there is Feng County, North Province, where the main thing is to pretend to be a black fraud, Zhou Feng, who reported the case today, said that he heard the Northeast dialect, which is understandable, after all, the Northeast dialect is easier to learn, and the people on the Internet have different impressions over there."

Lin Zhendong said to Tan Lie: "But this does not mean that this case is from Feng County, and it is not necessarily where the money is withdrawn proves where it happened." ”

The thin man frowned: "First of all, the Northern Province is one of the eight major telecom fraud areas, among which they are mainly pretending to be the Black Society, plus the money of Zhou Feng and the other 12 deceived people was finally taken away from the international village, this is not just a coincidence." ”

"Yes, that's the reason, so no matter what, I'm afraid we have to go to Northern Province, but before we go, we still need to sort out the case, I personally think that these cases pretending to be the Black Society can be merged."

Lin Zhendong chuckled and said: "I don't believe that there are no flaws and omissions in this total of 13 cases, and at the same time, not only these 13 cases, let's look at how many such cases there are in Donghai this year, let's sort them all out and see if we can find some evidence from them." ”

Tan Lie nodded lightly: "Dongzi is right, everyone will work hard next, the first case since the establishment of our anti-wire fraud center, no matter what, we have to do it beautifully." ”

Zheng Qian said on the side: "Lao Tan, what you said is not right, we are serving the people, even if this is not our first case, we must solve the case as soon as possible." ”

"Okay, Political Commissar Zheng, don't always say anything fake at this time, we solve the case to serve the people, and everything else is false, for the people, it is better to say a thousand words than for us to do a practical thing."

Tan Lie waved his hand slightly: "Xiao Li, you and Xiao Cong go to the bank to retrieve the monitoring, and the full monitoring of the driver's withdrawal can be retrieved as much as possible, see if there is anything else to find, and then see if these bank card numbers can be found." ”

Li Tian and Zhao Xiaocong both said they knew.

"Thin man, since you and Political Commissar Zheng are going to sort out these cases, see how many similar cases of impersonating the Black Society there are in Donghai this year, and then see if these cases have been solved."

Tan Lie said seriously: "Don't care about the value of the case, as long as there is a report, then it will be counted." ”

The thin man and Zheng Qian said that they would do it immediately.

"Dongzi, the two of us will go and meet these victims again in turn, and see what we can find?"

Tan Lie said to Lin Zhendong.

It can also be seen from this that the 'Anti-Telecom Fraud Center' is understaffed.

In this way, several of them have all arranged it.

"I was defrauded of 30,000 yuan, and I happened to have a conflict with someone at the time, and suddenly I was scared, and as a result, the number I called and called again was empty."

"I was defrauded of 10,000 yuan, I didn't expect that I would be defrauded, shameful, it was a man who beat me at the time, and I said a Northeast dialect, so I believed it."

"That's right, it's from the Northeast, it must be from the Northeast, I can't remember the accent, shit, although I was only defrauded of 3,000 yuan, but it was all my private money, how can I confess it to my wife."

"150,000, I was a competitor with another company at that time, and we were all bidding, so I panicked when I was cheated, especially when the other party claimed to hack my son to death, I was afraid that I would be deceived."

……

Without exception, these people have been deceived from the smallest 2,000 yuan to the most 200,000 yuan, and these people include service personnel, white-collar workers, business partners, and even a prosecutor's office.

It stands to reason that everyone is not stupid, just take the CEO of the decoration company who was defrauded of 150,000 yuan, he has experienced fraud in business, and he still won the bid.

Why?

It's because their information was leaked.

"These crooks, what they have destroyed is the trust of countless people."

Tan Lie said very angrily: "Dongzi, go back and write a propaganda plan, I think you are right, the prevention of telecom fraud must be put forward as soon as possible, otherwise there will be more and more people who are fooled, then this society may not have any trust at all." ”

Lin Zhendong nodded lightly: "I know." ”

"Back to the case."

Tan Lie said: "We have interrogated the other 12 people except Zhou Feng, have you found anything?" ”

"What is certain from their words is that they are all the same people who defrauded them, and this group is relying on the script of impersonating the Black Society.

Lin Zhendong thought for a while and said: "And the information of these 13 people was leaked cleanly, otherwise they would not have won the bid like this." ”

"That's right, there shouldn't be any women in this gang, and of course, it's a bit strange if there are women in this black pretence."

Tan Lie shook his head and said, "Now it's up to Li Tian and Zhao Xiaocong to see if they can gain anything." ”

Lin Zhendong nodded helplessly.

As I said before, telecom fraudsters who want to solve cases must either find information flow or capital flow.

As we all know, it is now possible to dial in virtual software, and it can be said that it is almost wishful thinking to find someone through the phone.

In this way, it can only be through the flow of funds.

Because of the help of the card head, these bank cards can be said to be available all over the world, and it is impossible to confirm the person in the opening bank.

So the question is, what to do?

Lin Zhendong has a bit of a headache, but he believes that so many cases of the black club and the driver's withdrawal will definitely leave some traces.

"Let's go, let's go back to the bureau first."

Tan Lie opened his mouth and said.

At 3 o'clock in the afternoon, Li Tian and Zhao Xiaocong returned from major banks.

"How?"

Lin Zhendong asked the two.

"No clues."

Zhao Xiaocong shook his head and said: "This time, there is no driver like Zhang Xiaoming who doesn't even wear a helmet." ”

"Where's the bank card?"

Lin Zhendong frowned and said: "With so many bank cards, does the account holder have any clues?" ”

"No, these people are very cautious, these bank cards are college students, hotel waiters, and old people."

Li Cong shook his head slightly and said: "These are all deceived people who stole information, and then secretly got a card, they don't know at all." ”

Get.

Now it seems that the clue has also been broken.

Half an hour later, the thin man and Zheng Qian returned.

"It's rampant."

Zheng Qian's face couldn't hide her anger: "Do you know how many cases in Donghai this year just pretended to be the Black Society?" There are 324 cases in total, how long has it been? The smallest of these cases involved is also 1,500, and this gang of scum has not even spared high school students. ”

"Don't talk about this yet, do you have any other clues besides finding so many cases?"

Tan Lie asked anxiously.

"Nope."

Zheng Qian shook her head slightly: "We asked the police who handled the case, and they said that this kind of fraud can't catch anyone at all, because there is no way to catch it at all." ”

Speaking of this, Zheng Qian's tone was slightly serious: "Do you know what I'm really angry about? This year alone, there have been as many as 324 cases of fraud in our East China Sea, and what if we add other cases? But do you know what the crime solving rate is? ”

Speaking of this, Zheng Qian didn't know how to express her anger: "The solving rate is 0, that's right, it's 0, that is, these 324 fraud cases, none of our Donghai have been solved, this is still our Donghai, you said that if it is other places, it is impossible to solve it." ”

Shocking.

For Zheng Qian, she also understands why the director said that this department is important.

Think about it, if you are a commoner, you have been blackmailed, but you can't catch the criminals at all.

A.

Two pieces.

Three pieces.

What is the overdraft of allowing criminals to go unpunished?

It is the credibility of the police.

It is the trust of the people in the police.

"You can't even solve a fraud case, you serve the people a fart."

This was when Zheng Qian went to another jurisdiction to understand the situation, and there happened to be an uncle who had been blackmailed angrily, he was blackmailed for 50,000 yuan three months ago, and he was hospitalized with a heart attack.

It's been three months and there are no clues.

Uncle is on the verge of collapse.

Zheng Qian's tone was a little low as she spoke: "I also know that anger can't solve any problems, but I can't control it." ”

"Okay, let's get down to business, let's re-examine this case pretending to be the Black Society, Xiao Cong, you can record it, and we'll see if we can find anything from it."

Tan Lie waved his hand and said, "Let's briefly review the case again." ”

The so-called impersonation of the black club fraud is basically divided into these steps.

The first step is to purchase information through a vegetable vendor.

The second step is to make up a plot to seek revenge and intimidate the victim.

The third step is to change the tone and see how the victim is doing and whether he is scared.

The fourth step is to intensify intimidation, at this time the scammers will make up a nickname, what a leopard brother, mixed river dragon and the like.

Through the above four steps, if you encounter instigation, then you can successfully ask for money.

This is a common trick used to impersonate black clubs.

Most people look at such a simple routine, how can someone be fooled?

But such a simple routine is just because of everyone's psychology, and some people enter the game.

"The current direction of detection is at an impasse, Dongzi, tell me, what should I do?"

After Tan Lie finished talking about the case, he took the lead in asking Lin Zhendong.