Tiger Police

Chapter 111 Internet Fraud
Liao Qiu also smiled: "You boy, you are really a lucky general. Since you came to our camp, you have brought us surprises one after another. Hehe, I hope that as you said, we can catch a big fish tomorrow night."

……

I found the landlord through the Guankou Village Committee, and learned that these people were new tenants who arrived last month. They signed a contract for four months, saying that the demolition would not be delayed, and they would move out as soon as the construction team entered the village.

The rent follows the market and is not low. The landlord is very satisfied. When filing a record with the police station, he declares as an ordinary tenant.

The time of action was set at nine o'clock in the evening.

More than 30 people from the Comprehensive Law Enforcement Brigade blocked three entrances and exits in the southern area of ​​Guankou Village.Pull up the blockade, set up temporary roadblocks, and the village committee also sent people to go along with them, knocking on doors from house to house.

When it was the turn of that building, the situation was obviously different from the previous rental housing.

The landlord knocked on the door downstairs, but no one opened after shouting for a long time.I watched from a distance at the intersection before, and the lights were on upstairs, but when I shouted to open the door downstairs, the lights went out immediately.

Liao Qiu immediately ordered the landlord: "Take the key and open the door."

Police and law enforcement poured through the open doors.

According to the previous plan, each group controls the corresponding room respectively.Hu Pingtao led Gao Xiang and Li Pingbo to the second floor, and saw a man rushing from the corridor into Room [-] in a panic. He was busy closing the door. Hu Pingtao rushed over and knocked the door open with his shoulder .

The man was caught off guard, and was hit on the nose by the hard door panel, and immediately screamed, blood splattered on his face.

This kind of small building is the self-built house of the residents of the village in the city.A typical "mouth"-shaped building, because of the long distance from north to south, rooms [-], [-] and [-] across the middle section have the largest area.

Hu Pingtao grabbed it and buckled him backwards with a grabbing action, but was also stunned by everything in the room.

There were no furniture such as beds in the room, and two rows of long strip tables of varying heights were placed in the middle. The tables were filled with dozens of plastic shelves, and each shelf contained a mobile phone.

With the table as the core, four men and women sat around and operated each table separately according to the information that appeared on the screen of the mobile phone.

Gao Xiang was shocked by this scene, and subconsciously asked: "What are you doing?"

The man whose arm was pressed against the wall by Hu Pingtao resisted the pain, struggled and shouted: "We...we are making a video...we are a cultural company..."

Hu Pingtao sneered for a while: "Do you think we are fools? Shooting videos... Which cultural company will shoot videos like you? Open your eyes and take a good look. Is there any kind of shooting equipment here? Where is the pole? Why are there no spotlights and reflective umbrellas? Tell me who is the anchor? Also, what part of the income do you mainly rely on for shooting videos? Is it traffic advertising? Or bring goods?"

Gao Xiang ordered other people in the room to get out of their seats, put their hands on their heads, and walked to the wall and squatted down in line.

He held down the nearest man, and said to Hu Pingtao in surprise, "Xiaohu, you know a lot! What are these people doing?"

Hu Pingtao took off the handcuffs from his waist, handcuffed the man with the injured nose, and answered seriously: "The placement and arrangement of these mobile phones is not a video. They should be defrauding through the Internet. If I didn't guess If it's wrong, Liao Suo and the others will find computers and other related equipment in another room."

Half an hour later, the entire building has completed the preliminary inventory work.

In total, there are 23 suspects, six of whom are women.

In other rooms, seven computers and 27 mobile phones were found.Including what Hu Pingtao found in Room 64, the total number of mobile phones is as many as [-].

In addition, the most found thing in the room is the bank card.There are a total of 59 cards.

Even though he had prepared enough mentally, Liao Qiu was still shocked by what he saw.

He called Chen Xinhong: "Contact the economic investigation team of the sub-bureau immediately. This case is not something we can intervene in. They must send a special person to take charge."

Chen Xinhong nodded again and again: "It must be an online fraud, otherwise there would be no need for so many devices."

Liao Qiu looked serious: "Tell people outside to guard the gate. There are too many people involved in the case, and we don't have enough cars and personnel. Ask the police for support."

Chen Xinhong took out his mobile phone, opened the page and said, "This time, Xiaohu has made great achievements again. If he hadn't been clever, we would never have noticed that there is such a big fish hidden under our noses."

Liao Qiu showed a soothing smile on his tense face: "Hehe, I just said that this kid is a lucky general. I estimate that the amount involved in this case will not be less than 2000 million. This year's year-end evaluation, our Eryuan Road Police Station will definitely rank First."

……

Liao Qiu is quite an imaginative person.

But he still couldn't break through the limit of reality, thinking too little about the limit value of the amount involved.

When Shi Hongwei, the captain of the Economic Investigation Brigade, got the news, he immediately led people to the scene to check the data of all seized computers and mobile phones.

Gao Rong was in charge of technical control. Looking at the dense data displayed on the computer screen, he felt that his heart almost stopped breathing.

"Captain Shi, come here." Taking a deep breath, Gao Rong relieved the uncomfortable feeling of suffocation before, quickly turned around and called Shi Hongwei who was discussing the case with Liao Qiu.

When he came to the workbench and looked at the data listed on the computer, Shi Hongwei was also stunned, and the cigarette caught between his fingers almost fell to the ground.

"Hey, there are so many..."

Of the seven computers seized, six of them were used for system networking, calling other users through multiple mobile phones, and repeatedly sending fraudulent information.The content is simple: citizens of the People's Republic of China have the obligation to pay taxes in accordance with the law.Your company failed to pay last year's tax. Please go to the local tax bureau to pay 12 yuan at the end of this month.If you violate the time limit, we will charge your company late payment fees and fines according to the law, and investigate criminal responsibility in accordance with relevant laws and regulations. "

Most people receive this kind of information, nothing more than two kinds of reactions.

The first one is to turn a blind eye and ignore it.As long as you have a little legal common sense, you know that there are big loopholes in the information.What's more, the calling party is not any licensed operator in China, but an unfamiliar number that no one knows.

The second type is the respondent.No matter what kind of mentality you have, worry, fear, doubt, bewilderment... all want to get rid of it strongly, remove yourself from the problem, and prove your innocence.
This kind of deception is very clumsy, and there may not be one person in a thousand people responding, and the number of victims who fall into the urn in a daze according to the scammer's guidance is even fewer.But even so, this extremely low proportion of blind believers has provided scammers with an unbelievably large amount of money.

The data kept in the computer are deposits and transfers between various banks.Fraud gangs hold multiple accounts. Once the victim is cheated into sending money, they will immediately disperse into multiple banks and continue to divert money in the form of mobile phone transfers.Taking 1 yuan as an example, first convert it into two five thousand yuan, then transfer it to a mobile phone account in units of "hundred yuan", and then convert it into legal income through other means.

Gao Rong pointed at the screen and said earnestly: "Team Shi, look here, they have registered six online stores. Two sell small food, one deals in clothing, one deals in second-hand heavy machinery, one deals in gold and silver jewelry, and one It is a flavored drink. Small sums of money, less than 10 yuan, go to small food, clothing and beverage stores, and transfer money by purchasing goods that do not exist; large sums go to heavy machinery and jewelry stores... This is typical money laundering."

Shi Hongwei put his right hand on the table, and his left held the back of Gao Rong's chair. He looked at the data on the computer screen line by line, with a solemn expression: "It is indeed money laundering. This is only the data of the first half of this year, and it has already reached 6000. More than ten thousand. Also, the registration time of these online stores is in January this year... Hehe, this is the practice of veterans."

Liao Qiu also came over. Looking at the content displayed on the screen, he frowned and asked in puzzlement, "Why do these guys still invest the money they cheated into the stock market?"

Shi Hongwei explained: "This is also a way of money laundering. They will choose a stock that does not fluctuate much and whose price has remained stable throughout the year, and buy and sell it in a short period of time. If someone buys a stock during the stock sale It is of course the best. If no one accepts the order, they will use another account prepared in advance to complete the transaction. In a word, they are buying themselves and transferring money from the left pocket to the right. In this way, the procedures are legal , no one can find fault, the black money cheated can be laundered."

Liao Qiu asked: "This kind of transaction should be monitored, right? Isn't that what securities regulatory agencies do?"

Shi Hongwei shook his head and smiled: "Large funds are easy to monitor, but small funds are difficult to detect. Let's take 6000 million as an example! Split it into two hundred accounts of 50, as long as there are no less than three stocks traded, It is difficult to find the problem. The money flowing out and inflowing in the stock market every day is measured in "[-] million", and tens of millions of dollars are thrown down without even a bubble."

"Look at the layout of these people's rented houses: four of the strongest men live on the first floor, and there are two fully-fueled motorcycles and two electric cars in the patio and corridors. The second and third floors are all It is a workshop, and the various equipment alone are worth more than 200 million. They rented the whole building, and the window on the third floor facing the street outside has been remodeled. There is a rope ladder in room [-]. If something is wrong, They can run faster than rabbits."

Gao Rong, who was sitting on the chair, nodded frequently when he heard this: "When I checked the computer before, I found two control programs disguised as game icons. Just click on it, enter the password, and all data will be destroyed in 3 minutes."

Shi Hongwei smiled and said: "Speaking of which, this group of people is also very interesting. During the preliminary interrogation, all those arrested identified the woman surnamed Kuang as the leader. Only she knew the password. There were also a few so-called "supervisors" who all Follow this woman's orders."

Liao Qiu said: "We caught this woman on the second floor. The computer operation room is on the third floor. She didn't have time to destroy the data."

Shi Hongwei raised his hand and patted Gao Rong's shoulder, telling him, "Xiao Gao, be careful and don't let go of any doubts. The amount involved in this case must be more than 6000 million. I have a hunch that at least hundreds of millions."

The latter sentence startled Liao Qiu: "No way, there are so many?"

Shi Hongwei pulled him to the side, and lowered his voice: "Look at the layout of this room, as well as the arrangements upstairs and downstairs. If it wasn't for your police station's secret control, you didn't startle the snake, and you moved quickly. As long as this group of people has a little When the wind blows, the evidence is destroyed within a few minutes, and he escaped cleanly."

"From last year to this year, our economic investigation team received many reports of online fraud, but the investigations were fruitless. The mobile phone number is empty. According to the information registered at the telecommunications bureau, the owner either lives in a remote mountainous area or has an ID card. It has been lost long ago. Speaking of which, legal education must continue! Many people don’t take the ID card seriously, borrow it casually, and don’t bother to reapply for it if it is lost. Anyway, this thing is just a card in their eyes, worthless.”

"Old Liao, have you ever flown on a plane? Before every takeoff, the flight attendant will demonstrate in the cabin how to use seat belts and life-saving equipment. Once or twice is enough. It's annoying to watch too much, but this kind of demonstration guide It is also indispensable. Although our country is now rich, there are still many people, not to mention airplanes, who have never even taken the high-speed rail, and do not know the importance of ID cards. Especially those who stay in remote mountainous areas all year round, You can buy an ID card from them for a few hundred yuan.”

"Excuse me... This group of people is very smart. You see, there are motorcycles and electric cars downstairs. There may be other spare vehicles nearby. Computers and mobile phones are worthless. When it's critical, you can throw your pawn to protect the car, as long as the person is fine. The 6000 million that has been found now is scattered in various banks and online accounts. They are not short of money, what they want is this kind of highly mobile and concealed house to be demolished. According to normal thinking, this kind of place is very Few people live here, after all, it will not last long, and the landlord will not charge too much rent, so people who choose to rent here have no money in their pockets, and they have a lot of liquidity."

"Cheaters never stay in one place for too long. They shoot a shot to change places, so cunning that you can't handle it. And Lao Liao, don't underestimate Internet scams. You are a sensible person, scams sent from your mobile phone You can tell what's going on at the first glance of the information. But there are still many fools in this world! In the early years, the Jianlibao pull can ring won the lottery. Thousands of people were fooled by such a crude deception. There are endless scammers. Many criminals caught by us can be regarded as experts in psychology."

"This person, they all want to get rich, especially the unexpected money that falls from the sky, as long as they move their fingers casually. Scammers see this kind of psychology and set up traps one after another. Spread the winning information through mobile phones, It is the most common, primitive, and most frequently used method of deception. It stands to reason that after so many years of publicity, no one should believe this kind of thing, but some people insist on getting into the trap."

(End of this chapter)