Interrogation room of the Economic Investigation Detachment.

After Sun Yuting was arrested, she was sent back to Haizhou City overnight.

The bank accounts have been frozen, but only more than 5 million dollars have been scammed.

There has always been a huge problem in the detection of fraud cases, that is, the problem of returning the stolen money involved in the case.

Ten years ago, Li Song was transferred from the Economic Crime Investigation Department of the Municipal Public Security Bureau to the Economic Investigation Detachment, specializing in the investigation of economic investigation cases, and has been in contact with several hundred cases.

However, the case of recovering all the stolen money involved in the case can be counted in a single slap.

There is also a different feature of solving cases through investigation and criminal investigation, which is the time span of solving cases.

Criminal investigation and cracking the case pay attention to thunderous attack, arrest the criminal suspect in the shortest possible time, interrogation, fix the chain of evidence, and trial in one go.

Especially in cases involving homicides, major injuries and other vicious cases, the sooner they are detected, the better.

However, it often takes a long time to solve a case after investigation.

A week, a month, or even a year to go

Tracking down a case is commonplace.

Especially in some cases involving a large amount of money, even if the suspect is caught, in terms of recovering stolen goods, it does not mean that if the person is caught, the money will definitely be recovered.

Even, Li Song has encountered many cases where the suspect came to surrender voluntarily, but the money has been spent.

However, the reality is that the suspect deliberately transferred the funds.

Turning himself in is just to reduce the sentence, anyway, it's just a fraud, and no one can die.

Even if it is determined that the amount is particularly large, it is indefinite at most.

In reality, there are very few people who have sat for 20 years, and if they perform better in it, it is estimated that 12 or 3 years will come out.

For more than ten years, tens of millions of frauds have been scammed, which is almost an annual salary of millions.

In reality, there is never a shortage of fools, let alone smart people.

There are many people who understand this account.

Sun Yuting is still different.

"Sun Yuting, do you still have any questions about the fraud charges?"

Sun Yuting shook her head: "I just want to know the case of me being deceived...... When will it break?"

Li Song's brows furrowed.

Sun Yuting's case, the process is relatively simple, although the amount of fraud is huge, but she did not hide the funds herself.

The money defrauded from Lu Yao and others, she repaid the debt she borrowed as soon as possible.

Sun Yuting met a man a year ago.

The appearance of this man, in Sun Yuting's impression, was like a prince charming suddenly falling from the sky.

The man is handsome, golden, humorous, funny, and the important thing is that he is very good to Sun Yuting.

Of course, as a rich second generation, Sun Yuting used to have many suitors, but none of them passed the two tests set by Sun Yuting.

Money and beauty.

But this man, in the face of the test deliberately set by Sun Yuting, showed absolute loyalty and wealth.

Sun Yuting's trick of defrauding Lu Yao was learned from this man.

Or rather, the man's tricks to deceive her.

Sun Yuting's tragedy compared to Lu Yao is that she was not only cheated out of her own money, but also borrowed more than 5 million foreign debts.

And after Sun Yuting successfully defrauded Lu Yao and others, the first thing she did was to repay her debts.

To be sure, the money obtained through fraudulent means is stolen money.

Whether the fraudster uses the stolen money to pay off the debt, whether the creditor needs to return it depends on the situation.

The most important thing is whether the creditor knows that the fraudster is committing fraud.

If the other party does not know that the debtor's money is fraudulent, or illegally gained, it will not be recovered.

In addition, most fraudsters are rarely caught after defrauding a victim.

In reality, how to distribute the stolen money that can be frozen after the suspect is arrested is also determined by different circumstances.

So, Lu Yao's thousand

10,000, 5 million can be recovered, which is estimated to be the upper limit.

As for Sun Yuting's creditors, if they admit that they know that Sun Yuting's money to repay the debt was obtained by fraud, it is estimated that they will do so because of a brain disease.

These are also some of the characteristics that distinguish economic crimes from criminal offences.

Li Song had no way to answer Sun Yuting's question.

The place where Sun Yuting was defrauded was in Qinzhou.

The organ that filed the case last year was also the Economic Investigation Detachment of the QZ City Public Security Bureau.

Being deceived of 30 million at a time is a big case anywhere.

But after the investigation and solving the case, it is not like a criminal investigation, and the true identity of the person who defrauded Sun Yuting has not been determined.

"Your case...... Qinzhou is still following up, and I can only help you ask about the progress."

"Hehe......"

Li Song felt that Sun Yuting's laughter was like a knife.

There is no blade, but it can hurt people.

As an economic investigation policeman, Li Song wants to tell Sun Yuting that you can deceive others if you don't lie to you.

However, it doesn't seem to be so easy to say either.

Because of Sun Yuting's deception, her originally wealthy family almost went bankrupt.

Her father is ready to sell his house and car to pay off Sun Yuting's debts.

In Sun Yuting's words, she can't watch her parents go to sleep on the street.

What's more, since her accident, the whole family has to look at the face of her father's lover.

Li Song and Liu Guodong are more familiar with each other, and after the case was tried, he directly called Liu Guodong.

"Five Million ......"

After Lu Chuan knew the news, he nodded silently, five million is not bad.

It's better than not having a penny.

"That Sun Yuting was deceived...... I don't know how the economic investigation in Qinzhou is doing, 30 million is not a small amount, and after more than a year, there has been no progress in the case?"

Liu Guodong still likes to be sentimental, but he only sighed.

Although Sun Yuting is miserable, she is also better than most policemen, after all, she still has 30 million for people to cheat.

Like an ordinary policeman, the family's savings are only hundreds of thousands, or even tens of thousands, and the most is hundreds of thousands.

Like Sun Yuting and the men who deceived Sun Yuting, they would not target them at all.

Of course, before the fraudster, whether it is a telephone fraud or a real fraud, there is the identity information of the other party.

In reality, it is estimated that there are very few people who scam the police.

Lu Chuan secretly noted that there were no people he knew in Qinzhou before, but a few days ago, he helped the provincial department investigate the skeleton case of the Minghe Bridge, and he also knew a few leaders over there.

Wang Haiyi has had a hard time lately.

As the deputy captain of the QZ City Economic Investigation Detachment, Wang Haiyi is in charge of case investigation.

However, in the past two years, the number of economic investigation cases has soared, especially fraud cases, especially telecom fraud, and even several cases a day.

Fortunately, most cases are not large, thousands, tens of thousands, and they are generally handled by the police station in the jurisdiction.

But there are also some cases involving huge sums of money, such as a girl who was defrauded of nearly 30 million last year.

Such a large amount of fraud has never been done in the history of the QZ City Economic Investigation Detachment.

But so far, the investigation of the case has not made any progress at all.

The true identity of the other party has not been determined, so how can we solve the case?