Chapter 00171 - Turning Direction (First Shift)
"The only thing we can confirm now is these 324 cases plus Zhou Feng's case, and this month's 12 cases, which means that a total of 337 cases of impersonating the Black Society this year were committed by the same group, because it is quite consistent in terms of words and victims' confessions."
Lin Zhendong thought for a while and said: "But because of the caution of this group, the information flow we can get is almost zero, and through the flow of funds, we can only find out that the final funds stopped at the international village, and we don't know anything else." ”
"That's right, Xiao Cong and I checked all the monitoring and bank cards at the bank, but it still didn't work."
Li Tian nodded lightly: "Now the clue is completely broken." ”
"What then??"
Zheng Qian said a little angrily: "Is that all there is?" The amount involved in these 337 cases is as high as 16 million, how many people's hard-earned money and life-saving money are here. ”
"Who told you to leave it at that? Can you get angry and solve the problem? ”
Tan Lie said angrily: "Dongzi also said just now, telecom fraud can't be fast, we need to slowly find the flaws of these people, and then find a way to find evidence, if you can solve the problem by talking loudly, then I can collapse the house for you." ”
"You ......"
Zheng Qian was obviously even more angry when Tan Lie scolded her like this, and she didn't want to speak anymore.
"In this way, Dongzi, you go and ask Zhang Xiaoming, Su Jun, Liu Chen, and that card head Wang Yang to see if he has sold it to others?"
Tan Lie thought for a while and said: "Everyone must maintain a good attitude, this is not like a murder case that can be solved in a short period of time with clues, what we have to do is to be full of fighting spirit, no matter how long it takes, we must solve this large-scale case and recover all the funds." ”
"By the way, Li Tian, you have monitored all these bank cards for withdrawals, I suspect that the scammers may also activate these cards, after all, the scammers don't know that we already know these cards."
Lin Zhendong thought for a while and said, "What you have to do now is to keep an eye on these cards anytime and anywhere, and stop paying as soon as there is money in the account." ”
"Why can't we find clues through the driver's withdrawal??"
Zhao Xiaocong asked puzzled.
"There are no conditions, they all withdraw money at ATMs, and the devil knows when and how they withdraw it?"
Lin Zhendong waved his hand slightly: "It's better if you take it in the East China Sea, after all, our monitoring here is basically fully controlled, but in other provinces, some not to mention prefecture-level cities, even some places in the provincial capital city are not in place, besides, which of these drivers is not a human spirit?" I'm afraid we haven't found them yet, and they've taken all the money. ”
Tan Lie nodded lightly: "That's right, according to what Dongzi said, no one can be deceived by this person pretending to be the Black Society." ”
In the afternoon, Zou Qi rushed to the bureau from Maobai.
"Dongzi."
Zou Qi said in a rare tone with a little excitement: "I really didn't expect to meet so soon." ”
"Yes, let's go, I'll take you through the formalities first, now we are in urgent need of manpower."
Lin Zhendong gave Zou Qi a loving hug, and then talked about the case of pretending to be a black club as he walked.
"I suspect that it is very likely to be done by Feng County, I talked to the Northern Provincial Public Security at the beginning, and Feng County has now formed an industrial chain, although the police are staring at the village one by one, but the effect is not great, and they are not stupid enough to call in the village all the time?"
Zou Qi said: "Rent a unit in the county or city, and then a few telephones and a computer are enough, not to mention the low cost, and the most important thing is that it is not easy to find, for this reason, their local people are also very troubled." ”
"yes."
Lin Zhendong smiled bitterly: "But then we have a headache, we just counted, this year only in the East China Sea there are 337 cases of fraud by impersonating the black club, of which the large and small amounts are as high as 16 million, which is really shocking." ”
At present, the anti-telecom fraud center is in urgent need of manpower, and after Lin Zhendong took Zou Qi to go through the formalities, he introduced him to the captain Tan Lie, political commissar Zheng Qian, Li Tian and Zhao Xiaocong in turn.
"Zou Qi, you came just in time, you will help Xiao Li keep an eye on the bank cards of these scammers, and then keep in touch with the bank at any time to see if there is any good news from the bank later."
Tan Lie directly arranged a task for Zou Qi.
Lin Zhendong followed the thin man and continued to prepare to see if the Soviet army had anything else to discover?
"Pretending to be black??"
After hearing Lin Zhendong's intentions, Su Jun smiled bitterly: "Officer Lin, I may not really be able to help you with this, our telecom fraud has always been zoned, you don't need to confirm it anymore, this must be from Beihe Province, but not from Feng County, I don't dare to say, because when I chatted with people before, in addition to Feng County, several other cities also began to engage in this." ”
"Okay, I see, feel free to contact me if you want any clues about this."
Lin Zhendong nodded lightly.
There was nothing to find on the Soviet side, not to mention Liu Chen and Zhang Xiaoming, both of whom were in the driver's group, and Liu Chen was in charge of the drivers, but he was not familiar with the pretending to be the Black Club.
Wang Yang.
After all, this product is a card head, Lin Zhendong asked Wang Yang, "Have you sold the card to other gold owners?" ”
"Huh?"
Wang Yang said: "Most of them I sold to Jiang Fei, and a small part of them were collected by playing credit cards." ”
Originally, Lin Zhendong wanted to break the breakthrough here in Wang Yang, after all, Wang Yang was the card head, and he estimated that other card heads also knew him, and the result was all small shrimp.
"Dongzi, what should I do now???
On the way back, the thin man said a little frustratedly: "There are no clues at all now." ”
"Don't worry, I'll think again."
Lin Zhendong said softly.
Following Maobai's 'guess who I am' and 'I'm your leader' fraud, now that the case of Fengxian County's 'impersonating the Black Society' has appeared, Lin Zhendong knows in his heart that his own guess is right.
This copy is not so much the routine of "Huge Call", but the routine of "No Fraud in the World".
Because after Maobai's case ended, the progress bar given by the system was 12.5% completion, and Lin Zhendong vaguely guessed that according to this progress, he would sweep all the eight major telecom frauds?
As a result, this second case is the case of Feng County's impersonation of the Black Society.
This case must be solved by Lin Zhendong.
Whether it is from the perspective of police duties or the tasks of the system, he must be broken.
At the same time, Lin Zhendong did not give up looking for Lin Ahai.
On the way back to the bureau, Lin Zhendong was thinking about how to solve this case?
The flow of information does not.
There are also no clues to the flow of funds.
Riders shouldn't be able to find anything in this section.
Not to mention the water house, these people are better than rabbits.
If the owner can find it, then what is there to worry about?
As for the operator?
Lin Zhendong guessed that the operator and the owner of the money were fucking a bunch of people, and even if it was really a routine from Feng County, this might be another family crime.
Since none of the above is enough.
So.
Lin Zhendong's eyes suddenly lit up, and Lin Zhendong quickly dialed Li Tian's phone: "Li, collect all the victims' information and find their connections, I mean where they consumed, what membership cards they had, and even where they usually experienced, and even if they took photos, did they have anything in common?" In short, check for me, check all their information, all consumption, all services. ”
Big data.
Lin Zhendong believes that this is not difficult for Li Tian, what is he?
He's a hacker.
Through big data analysis, Lin Zhendong believes that he will definitely be able to find a common denominator.
Or rather, communicative.
"Yes, you check first, I'll be there shortly."
Lin Zhendong hung up the phone and said to the thin man: "Thin man, drive the car faster." ”
"No, Dongzi, what are you doing with this??"
The thin man was a little puzzled.
"We don't know anything about the financiers, drivers, water rooms, and operators of this fraudster, so we can only start with the vegetable merchants."
Lin Zhendong said to the thin man: "I believe that the 337 cases are definitely not accidental, and even when we asked, these victims said that their information was clear to the other party, remember, it was clear." ”
"You mean that the information of these victims was betrayed together?"
The thin man asked with a look of surprise on his face.
"I just have this guess, but it may not be, but now we have no other direction of investigation, so we can only check it like this for now."
Lin Zhendong didn't have much confidence, but he believed that there would definitely be a discovery.
After returning to the bureau, Tan Lie was staring at Li Tian crackling and checking the information.
Lin Zhendong said to Tan Lie: "Team Tan, the Soviet army and several of them don't have any reliable information, so I want to start with the information of these victims, although after our investigation, these 337 cases are all independent and have no contact, but this does not mean that they are really nowhere to be found, how did the vegetable merchants sell their information?" Could they have been bought by the same vegetable merchant? ”
Tan Lie nodded lightly: "By the way, does that Zhao Qun know about this matter?" ”
"I don't know, we also checked the information he sold, and there are no 337 people."
Lin Zhendong shook his head slightly and said.
Just when everyone was waiting for Li Tian's matter, Kong Meng, who had just arrived at the anti-telecom fraud center, came over and said, "Team Tan, someone reported the case. ”
"What's going on??"
Tan Lie frowned and asked.
"Electrified."
Kong Meng spread his hands and said, "Go and take a look, the victims are already crying and about to collapse." ”
"A lot of money?"
"It's not about the money."
Kong Meng smiled bitterly: "It's a matter of morality. ”
"Dongzi, you go and take a look."
Tan Lie said to Lin Zhendong.
"Mengmeng, go."
Lin Zhendong nodded lightly towards Tan Lie, and then said to Kong Meng.