Empathy is important.

In many cases, the amount of fraud for the victim is not indicative of how much they have been harmed.

Lin Zhendong can't manage it in other places, but in the anti-telecom fraud center, Lin Zhendong must take care of such a thing.

Fortunately, Zheng Qian has also been touched by such a thing, and she knows very well that as a policeman, no matter how hard or tired she is, don't show impatience with the victim.

"Okay, that's it, let's pay a little attention to it in the future, so let's talk about this Taobao fraud case."

Tan Lie held a meeting with everyone, and this meeting was held because of Xiao Hai's incident today, and at the same time told everyone that at any time and in any place in the future, everyone should not be impatient with the victims.

Because we are police.

At the same time, the Taobao case was revisited.

Taobao refund fraud cases are also emerging on the Internet.

And basically there are a lot of routines, and many people will be tricked.

Because information is too easy to leak.

Even sometimes, these Taobao merchants themselves are scammers, and then tell customers to add WeChat, trading in WeChat can save money, and the last one falls into the scam.

"It's not an isolated case."

Bao Jian said: "We just investigated, and there are hundreds of cases in our city that have been deceived because of this fraud this month, because the amount varies, and even a few hundred yuan." ”

"Yes, there are people like Xiao Hai who have been defrauded of their bank cards, but there are also those who say that there is a problem with the product and compensate twice, and then let the victim go to Ant Credit for a loan."

Li Fei shook his head and said, "These liars are simply pervasive. ”

"Yes, some merchants cooperate with scammers, but some merchants are scammers, and some merchants are vegetable merchants, they buy things while collecting all kinds of details of customers and selling them to the financiers."

Lin Zhendong nodded lightly: "I just checked, except for Xiao Overseas, there are more than 10 such cases in our jurisdiction, all of which received a call from the bank customer service after negotiating a refund with the merchant, and the other party can clearly say the victim's name, address, name of the purchased goods, etc."

At the same time, the scammer claims that there is a refund to be sent to the bank card account, and asks the victim to say his ID card, card number, and card number verification code, when these three items are said, the money is basically gone. ”

Regarding Taobao refund fraud, there are also derivative cases among these cases, such as swiping orders.

This circle of friends can be said to be quite common.

How much does it cost to swipe the documents?

But in the end, without exception, they were all deceived.

The routine is not complicated, add the other party as a friend, the other party will teach you the process of swiping the order, and then add it to the website shopping cart through the product link sent by the other party, and then pay with Alipay scan the code.

Basically, you will receive a commission upfront.

In the end, he was naturally deceived based on the principle of believing.

In short, these cases are similar, but they make it difficult for many consumers to be vigilant.

For example, Sun Ming, who reported the case this time, was defrauded the most, with a total of 120,000 yuan, and in retrospect, Sun Ming said that he was stupid?

What do you say?

Sun Ming received a call from Taobao customer service, saying that the goods he bought were broken and he needed to settle a claim, but he followed the other party little by little, and he downloaded a financial loan software and was directly deceived of 20,000 yuan.

At this time, the other party actually claimed that this was a bank card freeze and needed 100,000 yuan to unfreeze, but Sun Ming didn't think much about it, and directly transferred another 100,000.

The 120,000 yuan, and the other party said that it still needs to be unfrozen.

Now Sun Ming came back to his senses.

But it was too late.

After calling the police, now the Taobao merchants insist that they did not know, and Sun Ming did not bother to ask the Taobao merchants at that time.

"How many similar cases have there been this month?"

Tan Lie opened his mouth and asked, "Tell me the exact number." ”

"Team Tan, a total of 168."

Zhao Xiaocong said: "This is just this month, if this year I am afraid there will be more." ”

"It's rampant, it's more than pretending to be a black club."

Tan Lie said: "Next, let's make every effort to solve such cases and see if these 168 cases are related?" ”

"I checked, and 4 of the 168 cases were defrauded because of the keyboard bought by the same house."

Li Tian said: "As for the remaining 164 cases, they are not related. ”

"What keyboard? Ask Taobao to see what is the registered name of this merchant? ”

Tan Lie asked out loud.

"I've already asked, this is an ordinary keyboard for sale, and it's basically a cheap keyboard, the most expensive one is only more than 100 yuan, and the man from Fu Province registered by the merchant is called Long Xiaotian."

Li Tian opened his mouth and said, "And this store is in Fu Province." ”

"Is it such a coincidence?"

Lin Zhendong said suddenly, he looked at the puzzled eyes of others and smiled: "You may not know, Yan City in Fu Province is the hardest hit area of online shopping fraud in the telecom fraud area, I didn't give a lecture two days ago, there are people from Fu Province, they say that they have been fighting with all their might, but many times it is still difficult to prevent." ”

If Lin Zhendong is not mistaken, in a few days, this Fu Province Yan City should be named, this is the worst disaster among the worst disasters.

"In this way, Li Tian, buy a keyboard in this Sun Ming's shop to try it first, and then leave the rest to you, they will play fishing for you, and you will fish back."

Tan Lie said.

Li Tian laughed: "No problem, in this regard, I am their ancestor." ”

"Team Tan, I think the rest should be order information purchased from the Internet, and we still have to get rid of some of this kind of online information."

Lin Zhendong said: "You know, it is also very convenient to buy this kind of order information online now, just check it, we can't pretend to be buyers, and crack down on these first, this kind of vegetable merchants should have their own subordinates." ”

Tan Lie nodded lightly: "Okay." ”

After searching the Internet, I finally found a QQ user named 'Yuanlai Shike', whose personal signature reads: "This social success is reserved for those who are prepared." ”

Lin Zhendong first added a QQ friend who was 'far away', and then was suddenly stunned.

"Interesting."

Li Tian laughed: "This other party seems to be a hacker, he wants to check our computer, let him check it." ’

crackling, Li Tian made a terrifying computer desktop, and the hard disk seemed to be replaced with horror movies, like "Chainsaw", "Death is Coming" and so on.

Even suddenly, a terrible Sadako rushed in front of the other party.

Li Tian was a little shocked.

"This, how much information did this guy get?"

Li Tian had quietly invaded the other party's computer, and he was surprised to see all kinds of order information on the other party's side.

"Can you pinpoint where he is?"

Lin Zhendong asked anxiously.

"Let's talk to him first."

Li Tian smiled: "Now it is estimated that he is not lightly scared." ”

Small talk is naturally about how information is bought.

The other party said that the order information is on the same day, two days ago, expired, everything, and the price is also different.

"I found it, it's in the East China Sea, huh? It's in, it's in, it's at school. ”

Li Tian was a little surprised: "This guy is in Donghai No. 2 Middle School. ”

"Students? No, it should be the teacher. ”

Li Tian said: "I have quietly turned on her camera, just this thing, arrest someone." ”

30 minutes later, the group came to Donghai No. 2 Middle School and found the suspect, Zhang Xia, in the office of the sophomore teacher.

"What are you doing?"

Knowing that the police came to arrest people, especially Zhang Xia, the head of the grade looked quite angry.

Because for the grade director and other teachers, Zhang Xia, who is young in the grade, is very good to the students, and she also teaches seriously, and belongs to the kind of teacher who is willing to be a cow for her children.

Good reputation.

"We suspect that Zhang Xia is related to a fraud case."

Lin Zhendong said to the grade director: "Don't get excited, Li, take a look at Zhang Xia's computer." ”

crackling, and then Zhang Xia hid all the information, but it was a piece of cake for Li Tian.

"Look, this is your Teacher Zhang, what are these? These are other people's Taobao information, do you think she is still innocent? Li Tian said while fixing the evidence.

The head of the grade was silent.

"Take it away."

Lin Zhendong said lightly, not caring at all about Zhang Xia's pitiful appearance.

Good teacher?

In Lin Zhendong's opinion, when Zhang Xia did such fraud, she was not worthy of being a teacher.

In the interrogation room.

"Tell me, where did you get all this order information?"

Lin Zhendong asked Zhang Xia lightly.

"Some of them are intrusive, and some of them are me looking at the transaction records of an online store on the Internet, and then pretending to be a buyer, asking the customer to send the order information again on the grounds of writing the wrong address, etc."

Zhang Xia said in a low voice.

Zhao Xiaocong asked, "Isn't there a customer service discovery?" ”

"Some can be found, some can't, usually twenty or thirty out of a hundred, and then I will use these twenty or thirty to sell."

Zhang Xia honestly finished it all.

After the interrogation, Zhang Xia innocently asked: "I didn't sell for much money, and besides, I didn't hurt anyone, when will you let me go?" ”

This is just another fucking legal blindness.

On the other side, Li Tian also found out something.

There are indeed victims in the information sold by Zhang Xia.

"These are a few gold owners she sold, and they are all in Fu Province, so there is nothing to say now."

Lin Zhendong said to Tan Lie: "Team Tan, let Fu Province help arrest people." ”

Tan Lie nodded lightly: "Okay." ”

Next, through the feedback from Yan City, Fu Province, the link of online fraud is mainly concentrated in one place, that is, a town in the new district.

It's a town of just 40,000 people, but it's now a hotspot for scams.

They suspect that these people who are scamming the East China Sea are also here.

And it's not easy to catch.

Because these fraudsters did not live in the town or in the city, on the contrary, they lived in the mountains and forests and set up tents, after all, more than 90% of the town is dense mountain forests.

Obviously, the local police are also a headache, they have already cracked down on online shopping fraud as early as 2013, and even organized cadres and people in the town to go into the mountains and destroy them as soon as they find them.

But after so many years, because of the low risk and high return of online fraud, this has led to a resurgence after every rectification.

"It's not that we don't arrest people, but what can we do if we do?"

In the afternoon of the next day, the head of the local police station accompanied Lin Zhendong and several others, and he said with a headache: "Because these people are hiding in hidden places, they basically find that the police throw things and run away, and it is difficult to get dirty." ”

"Yes, it's not easy."

Lin Zhendong nodded lightly in understanding.

Many scam villages were formed not overnight, and sometimes they just took advantage of the loopholes of the law.

"The other party shouldn't be aware of our arrival, so I don't think it's too late to catch it today."

Lin Zhendong said to the director.

"Okay."

The director agreed, and then gathered the men and walked towards the mountain.

There was a flurry of chickens and dogs.

Fortunately, I got the man.

It's the same as expected.

These people were caught without any worry or panic, but a little provocative, after all, they were caught on the run.

To be condemned.

Take the evidence.

"Who's Charlotte?"

Lin Zhendong asked out loud.

A long, slightly shorter man said, "I am." ”

"Your name Charlotte is a good one."

Lin Zhendong looked at the man and said, "It's a pity that you can't even do something like Xia Luo." ”

"Director, let's bring these people back for trial first."

Lin Zhendong said to the director on the side.

All of them were brought back to the police station.

Lin Zhendong had already controlled all the evidence when he came, and it was impossible for Xia Luo not to admit guilt.

"If you follow your sentencing standards, I think 10 years has started."

Lin Zhendong said lightly to Xia Luo: "What? Is it a sign of effort to get leniency? Are you still ready to do it? One person carried this matter down. ”

"I'm telling you, one person does things and one person does it, I will never betray my brother."

Xia Luo looked at Lin Zhendong coldly: "These scams include Song Qing, Wu Wei, Li Hua and ....... ”

In one breath, Charlotte directly recruited 25 people.

After recording the confession, everyone was not idle, and interrogated these 25 people separately at the same time, and told the other party that your brother betrayed you, what else do you want?

So, just like that, the Taobao refund fraud case is over.

And when Lin Zhendong returned to the East China Sea, he sent the chased money to the victims in turn, among which Xiao Hai knelt down directly and cried bitterly: "Thank you, thank you, thank you really much." ”

"Brother Xiao, don't do this, this is what I should do."

Lin Zhendong hurriedly said: "In the future, you have to remember that at any time, if you don't listen, don't believe, don't transfer, not only this online shopping, but also pay attention to other times." ”

Xiao Hai nodded hurriedly: "I know, never again." ”

Two days later, the Municipal Bureau praised the Anti-Telecom Fraud Center, which has basically solved every case since its establishment a few months ago.

"Brother Dong, there is news about the person you asked me to target."

After the celebration was over, Li Tian said suddenly.

……

……