Police order

Chapter 273 For the dead ghost (4k)

Such things are not easy to check.

Very difficult to judge authenticity.The item has already been bought, the buyer did not say there is a problem, and no one can say that there is a problem.At present, it is really difficult to judge the authenticity of the content of this appraisal through photos.

It's not that real experts don't have such vision, but that they don't have real things, and no one dares to speak out.Appraisal of this business is not because everyone is afraid to tell the truth, but because there is no real thing, and there will be a thread in doing things.

On the way back, Team Su asked someone to find out about this thing.

Team Su also has a wide network of contacts, and soon, someone told him about the situation.Judging from the photos, this bottom line is real.This is an imitation of the Ming Dynasty during the Kangxi period of the Qing Dynasty.But it is possible that only the bottom line is true, which is glued together.

If it wasn't for Team Su's friends, they wouldn't have said it so truthfully, they would have just said "I don't understand".

Obviously, the counterfeiters hope to sell this thing as an official kiln of the Ming Dynasty.Of course, this is overthinking. If this is really a yellow-glazed blue and white plate from the Ming Dynasty, the price is enough to buy several pawn shops.

Knowing that this way will not work, they say that this is an imitation of the Qing Dynasty.The pawnshops collected them at the price of defective imitations in the Qing Dynasty, and then resold them to an asset management company.The company went to someone to do an appraisal, and it was identified as a Qing Dynasty imitation.

Then, the thing went to auction and was sold for a whopping $260 million.

Fortunately, the appraiser is not stupid. It was appraised according to the imitation of the Qing Dynasty. If it is appraised according to the Xuande yellow-glazed blue and white dish of the Ming Dynasty, it is estimated that it will cause a sensation in the auction.
Judging from the current situation, the pawn shop has no responsibility.It's a serious business. When you receive this kind of thing, you can make some money and sell it.Why do people who buy this kind of thing buy this, the pawn shop doesn't care.

This is also the reason why the store manager dared to tell Team Su in the end, because she was scolded by the leader at most, and nothing else was involved.

The companies that bought the plates were all shell companies, and they would be canceled after several transactions.As for the legal representative before the cancellation, most of them are farmers who don't know anything.

"You know this kind of case, what should you do at this time?" Team Su asked Lu Ling and Qing Shan after they had returned to the Economic Investigation Team.

"These money can either be checked forward or backward. If it is checked later, after the money is obtained from this shell company, it will be transferred out in various forms, and finally a group of riders will withdraw cash. Considering the 260 million in the There are not many economic investigation cases, so it should not be the top priority to investigate later. However, it is very difficult to investigate forward, the funds are likely to come from abroad, which is also very difficult." Lu Ling didn't understand, "This porcelain is just a 'suitable cover' ',Right?"

"En." Team Su nodded.

"So... check this appraiser? There must be a problem." Lu Ling said.

"We really need to investigate, but he won't know about money laundering." Team Su looked at Lu Ling with a puzzled expression and a smile on his face, "You guys still have less experience in this kind of thing."

"Then I don't know." Lu Ling shook his head.

"I heard that you majored in psychology," Team Su asked, "Then what do you think of criminals' psychology in money laundering crimes?"

"Generally speaking, most of the research on criminal psychology focuses on the study of violent crimes, because the motives of economic crimes are highly unified, which is money. This kind of criminal organization has a very unified concept from top to bottom, which is to make money." Lu Ling said, "However, more and more cybercriminals, because of their special crime patterns, have less psychological aversion, and think that they are doing business, full-time business. Except for a small number of young hackers who are doing things to show off their skills, others Yes, it's all about money."

"What you said." Team Su pondered for a while, "it makes sense."

Even criminals, most of them have a certain humanity.Some thieves, stealing things, will keep some; some will not even steal when they find that the family is very poor.The so-called theft also has its own way.

There is still a certain degree of empathy between people. Except for a few non-human beings, most criminals still feel psychologically disgusted after committing a crime, which will have an inhibitory effect on crime.Some underworld gangs demand money by force, and even leave a few meals or taxi money for the other party.It is natural to be a human being.

However, this is not the case with cybercrime.People don't meet each other. If you are a criminal, you don't feel that you are facing a person. It may be just a procedure.You will not have too much psychological burden if you cheat the other party to death and let the other party bear hundreds of thousands of online loans.

Therefore, cybercrime is corporatized, organized, and institutionalized.And such an essential difference, many professionals actually do not know.

"The year before last, we went to Cambodia to bring back a whole fraud gang. I went abroad with that criminal gang. On the company wall of that criminal gang, I saw the slogans on the walls of many of our domestic companies, such as 'We can be ordinary, but we can't be content. Mediocre', 'No dream, why bother with Sihanoukville', etc. You summed it up right, their ideas are very unified." Team Su said.

"Sihanouk?" Lu Ling was a little puzzled, "Is it Sihanouk?"

"Hmm." Team Su was a little surprised, "You actually know where it is? Have you ever been there?"

"That's not true." Lu Ling didn't want to continue this topic, "So, Team Su, what's your plan?"

"This kind of formulaic and organized gang, they do things very regularly. Perhaps, some of them will often modify the plan, or change the place with one shot, but the soup does not change the medicine. We find one thing, we can Find out the other several auctions conducted by this shell company, and then find similar operation methods from different auction channels, and then expand them. You can always touch the above. These are some basic methods, and many crimes The suspects also know about it, but they can't avoid it." Team Su explained.

"Then is there a more professional and complicated method?" Lu Ling nodded after hearing this, but still had some expectations.

"Of course, there are many." Team Su took his laptop, opened it, and turned the screen towards Lu Ling, "For example"

While Lu Ling was looking at these new technologies and new solutions, Kou Yuyang was operating a computer with his legs crossed more than ten kilometers away.

Kou Yuyang doesn't smoke, but occasionally has a lollipop in his mouth.It's not that he just loves sweets. In his words, he feels that his mouth has something to do.

Here, a leader has sent a large amount of materials, and he is responsible for retrieving and colliding valuable information from these materials.

Kou Yuyang looked at the open main computer case, and silently complained about the unprofessionalism of the assemblers.Although the equipment here is assembled according to high standards, it is obviously unnecessary for a data analysis machine to be equipped with a 3080 graphics card.

He watched the CPU fan spinning crazily there, and he was sketching a scene in his mind: the dozing graphics card scratched his waist, looked at the sweating memory and the crazily running CPU, and symbolically turned Flick the fan a few times, then say hello, hi, busy?
It's really noisy, why don't you turn on the water cooling?
While complaining, while waiting for the results, while blowing on the air conditioner and eating lollipops, it would be a pity to have another glass of iced Coke at this time, this place is too rigid, and this computer room does not allow people with drinks to enter.
Qingshan felt a headache, and he also learned these modern economic investigation techniques, but basically he couldn't learn them.

It's so hard for him
Qingshan began to miss the days when he was in the Security Brigade in July. At that time, he was a mighty fighter, and the captain was willing to take him wherever he went!
Since August and September, when the criminal investigation and economic investigation came, Qingshan felt that he was useless
It is Liu Liwen who has the same idea as Qingshan.She is a forensic doctor!
Forensic!

A forensic doctor to learn anti-fraud and other things, anti-humanity!
Or the corpse is simpler. If there is a muscular corpse
Lu Ling learned with great interest. The development of modern science and technology has indeed improved the police's ability to handle cases, but for now, it is still limited to important units.Some grassroots police stations are very weak in solving cybercrime cases. It can be said that for some fraud cases, after reporting to the police station, what they expect most is that they say: "We will transfer this case to the sub-bureau for anti-fraud."

Anti-fraud and economic investigation, cooperation is very extensive.Fraud is a criminal case, but the downstream crimes of fraud are basically related to economic investigation.

With this clue that Team Su found from the pawn shop, the next inspection will be systematic.In the evening, all the people who went out gathered together to collect today's evidence, and the Su team then held a meeting.The captain of the city bureau was absent.

Tomorrow, I will arrange a business trip to the location of this online auction agency.The Su team arranged for everyone to do nucleic acid tonight and leave early tomorrow morning.

In addition to auction agencies, there are still many companies to check, and half of them need to travel.

Two-thirds of the 20 people sitting in the office will leave Shenzhou tomorrow.

"Today's meeting will end here. If you have any questions, please feel free to ask me. This time, our sub-bureau must take the lead and not wait for the city bureau to make a unified dispatch." Team Su said.

Everyone nodded.

The people here are all familiar with Team Su's style of doing things, and they are straightforward.

Many people become leaders for the sake of power and social status. Team Su doesn't need it. He already has enough food and clothing. He does this job purely as a hobby. He is not afraid of offending anyone, and he doesn't like to beat around the bush in order to handle cases.

Unified case handling is beneficial, but there is no leader who can command every policeman in detail at any time. Now that there are new clues, Team Su sent an email to the Municipal Bureau and began to arrange independently.

Lu Ling was also included in the business trip team. He and Qing Shan followed Team Su to Shenzhou City!

Tonight, the Pacific Ocean.

Here belongs to the open sea, the temperature is about 26 degrees, which belongs to the windless zone.

Because there are no wind and waves, the sea is mostly fish scales, and the huge cruise ship seems to be docked on the shore of a lake.

The lights on the cruise ship were flickering, and one hundred meters away from the ship, you could hear the noise on the ship. It should be some kind of large-scale open-air dance party.

In this special period, entertainment is also indispensable.

A cruise ship more than 30 meters long is docked on the side of this huge cruise ship and is communicating with the big cruise ship.

Not long after, everyone on the small cruise ship had already arrived on the big ship.

"Recently, the FATF investigation is too strict. Several of our accounts have been frozen to death. The loss is not small." The man who spoke was a man in a gray suit. He looked about 60 years old, but his body Still tough.

"It's really strict." A bald man with glasses lowered his head slightly and said.This one is the Mr. Gan who was in Shenzhou a few days ago.

"How is your business over there?" the old man in the suit asked.

"The loss is not small, but the main loss is people, and there is nothing wrong with the funds." Mr. Gan said.

"How many people were lost?"

"Twenty." Mr. Gan reported two words, looked at the eyes of the old man in front of him, and immediately changed his words: "270 people."

When Mr. Gan said this, he looked at the fat man next to him, who was also slightly sweating on his head.

After Mr. Gan arrived in Shenzhou, the people below told him that more than 20 people had been arrested, but Mr. Gan checked and found that there were actually more than 200 people.

At this moment, he dare not lie to the person in front of him.

In the back of this boat, an unknown number of people were thrown overboard in the middle of the night, and then disappeared.

The equatorial windless belt, if thrown here, it is impossible for the corpse to float to the shore and be [-]% eaten by fish.

"You have only been there for a few days, and you have lost so many people?" The old man in the suit had a gloomy look on his face.

"It's my ability problem, I will deal with it." Mr. Gan lowered his head.

"Forget it," the old man in the suit looked at the bald head in front of him, and shook his head lightly, "You just went there too, and it has nothing to do with you. This time, come here, look more and talk less."

"Yes."

Hearing what this man said, the fat man next to Mr. Gan returned to his usual look of not caring about anything.

A few days ago, the young man who was by my side no longer knew where he was, but his fat man was still there.Fatty's position is very stable.

This group of six or seven people quickly went through several inspections and entered the central cabin of the big cruise ship.

There will be an auction here in a while.

In this kind of large-scale international auction, all the people present are talented people, but the old man in the suit knows that there must be people from FATF.

Since my country joined the FATF in 2007, it has been very concerned about international trends.In addition to this organization, there are FSRBs organizations and many regional anti-money laundering organizations under this organization.

"For a while, you represent me and raise the placard." The old man in the suit said.

"Huh?" Boss Gan was taken aback for a moment.

"Don't understand?"

"Understood." Boss Gan touched his head, took out a small box from his pocket, and put on a pair of colored contact lenses for himself.

He understood that he still made the old man unhappy, he was treating him as an abandoned son, and he had to show his value!

When the fat man saw this scene, his heart trembled even more.

He saw Boss Gan's movements, and knew that after Boss Gan went back, he might change his body shape again!

What should he do?Waiting online, how to lose more than 60 catties in a short period of time after returning to China?
His figure is too conspicuous!

Apparently, the old man in the suit asked Mr. Gan to be a scapegoat, and Mr. Gan was going to let him
(End of this chapter)