I'm not a super cop

Chapter 236

A suspected film and television fraud case involving only 55 was originally requested by the Langzhou police. After the initial investigation, it came to this step, which was unexpected by the bureau leaders.

In the large conference room, Liu Jianming, the executive deputy director and captain of the Criminal Investigation Detachment, Lei Kang, the deputy chief of the detachment and the captain of the First Criminal Investigation Detachment, and other key leaders were all sitting.

On the projection screen, after the internal staff finished playing the screen video captured by Xiao Ran with the pinhole camera, the structural diagram of Jian Min's company that Li Fangfang took before leaving was projected on the screen.

"This is the first time we have seen this type of case. It is different from futures and alcohol online fraud. Lao Lei, how do you characterize this situation?" Deputy Director Liu turned to look at the Lei team at hand.

"Based on what Xiao Ran said just now, we can basically be sure that this is a new type of online fraud that intends to play around the edges."

Team Lei said affirmatively: "Compared with traditional fraud methods, the so-called film and television companies did not directly manipulate the investors' profits and losses, but they produced the films shoddyly and did not use all the investors' money for film and television projects. It can be seen that Its starting point is not thinking of making good works, so in essence, it is still an online fraud."

"Through the intrusion investigation of Xiao Li and Xiao Xiao, we have initially confirmed that this film and television company named 'Jian Min' is the pioneer of this new type of fraud industry, and it is also the leader of this industry."

Deputy Director Liu nodded, pointed to the internal structure diagram of the 'Jian Min' company on the curtain and said: "And this person named Cheng Xuemin is, without accident, the organizer of the fraud gang and the culprit in this case.

In view of the fact that there are other franchised companies of the same type, the people involved are numerous and widely distributed, and the cheated people are spread all over the country. Before we have a thorough grasp of the mind and whereabouts of the fraud gang, it is bound to bring a series of troubles if we use a large number of people to arrest them rashly. "

"So before confirming the arrest, we must have a detailed grasp of the personnel of these dozens of fraudulent companies, try our best to find the defrauded persons, determine the amount involved, and implement relevant criminal evidence. We must uproot this industrial chain in our city. , swept away!"

Deputy Liu's face turned cold, and his tone suddenly rose: "Xiao Ran, Li Fangfang, since you have already penetrated into this gang, then don't move for now, continue to observe inside this gang, and report immediately if there is any situation! "

"Yes!" Xiao Ran and Li Fangfang stood up and said.

"The rest of the staff, in conjunction with relevant personnel in various jurisdictions, is preparing to conduct an external investigation of such companies, focusing on the company's relevant leaders, corporate accounts, and people who have been deceived. Remember to be careful and meticulous, and don't let go of any doubts!"

Deputy Director Liu continued: "Old Lei, you can recruit another special operations team to go to the film and television city, and cooperate with the film and television city police to investigate the so-called film and television department of this company, and then control them together!"

"Okay!" Team Lei said solemnly.

Deputy Director Liu nodded, stood up and said, "Okay, it's getting late, and the meeting is now adjourned. Tomorrow morning, after the task is assigned, everyone hurry up and start investigating!"

"understand!"

……

The next morning, under the unified coordination of the provincial department and the municipal bureau, the '12.15' film and television fraud task force was formally established.

Due to the large number of people involved in the case, the Municipal Bureau also recruited elite backbones from other districts and bureaus, and divided them into [-] task groups to conduct investigations in an all-round and seamless manner.

Because today is Saturday, according to the regulations of Jian Min Film and Television, they do not go to work all day on Saturday and Sunday morning, so Xiao Ran and Li Fangfang stayed in the team and followed the task team led by He Xiaoli to check the public account of Jian Min Film and Television. Funds are checked.

Compared with general fraud gangs, Jian Min Film and Television's corporate account is easier to check.

After all, this company claims to be a regular film and television company, and the company registration number and corporate account found on the search engine are not different from the information pulled from the Industrial and Commercial Bureau.

"Sure enough, they are deceiving themselves first. Even they themselves don't believe that they are doing deception. Look at the company's website design, and these few encyclopedias."

Standing in front of the computer, Wang Junming sneered, "A movie with a box office of 18, which shows that the company has a unique vision. It's no wonder that they target the fraudsters at around 45 years old. Anyone who is familiar with the Internet can't find it in a random search." Will be fooled!"

Li Fangfang looked at the leadership information on the company's website, then turned to Xiao Ran and said, "But look at the president of the company, it's not the Cheng Xuemin we heard about!"

"It should only be Jian Min's president. Don't forget that there are other franchised and represented companies. Maybe Cheng Xuemin is the chairman." Xiao Ran said.

"Let's go to the bank."

He Xiaoli walked in from outside the office hall, raised the documents in her hand, and the group went to the relevant bank where Jian Min's official account was located to get the transaction.

After intense liquidation and sorting, by the next morning, among the many funds remitted to Jian Min's official account, the action team had sorted out more than 260 people who were suspected of being cheated—including Sun Tao, a small boss in Langzhou. The total amount involved is as high as more than 7000 million!

There are more than 260 people all over the country, from south to north, from east to west, and the amount of money cheated by each person is also different.

Xiao Ran took a quick look, and found that the one who was cheated the most was from a city in Guangdong Province, with a total of more than 600 million deposits three times.

Seeing the amount of 12, Xiao Ran silently clenched his fists. It is conceivable that a person who can only spend 12 is mostly middle class.

And for the sake of the so-called billing and commission, these salesmen didn't even let this money go, it was crazy!
After submitting this series of lists to the command group, the relevant personnel immediately began to nervously contact the colleagues in the places where the 260 people were located, asking them to find these deceived people as soon as possible, understand the situation, and collect evidence.

At this point, a large joint operation centered on Lin'an and involving police from all over the country is in full swing!

After lunch, Xiao Ran and Li Fangfang changed their clothes and came out of the bureau, and walked into the gate of 'Jian Min' again.

Previously, other action groups reported to the command center that they had already grasped the situation of some key members of various large and small film and television companies, but they have not found anything more about Cheng Xuemin for the time being.

The action team in charge of Jian Min said that although Cheng Xuemin's ID card had two phone cards, both of them were in a state of no service, and the specific location of Cheng Xuemin could not be located.

And Xiao Ran and Li Fang came here not only to keep an eye on the internal situation of 'Jian Min Company', but also to investigate Cheng Xuemin's whereabouts as much as possible. After all, Cheng Xuemin is the core figure in this case.

As soon as Xiao Ran sat down, Gao Xiaomin, the 'little master' next to him, tentatively asked, "You look a little tired, didn't you sleep well yesterday? ——Or, your girlfriend is here?"

"No, playing games."

Xiao Ran flicked his wrist, and the water in the paper cup almost splashed out. He turned his head and smiled as hard as he could. As for the fact that it was past three o'clock in the morning after checking 'Jian Min', Xiao Ran would not say anything.

"Oh? Then you don't have a girlfriend?"

Gao Xiaomin restrained her joy, and said excitedly, Xiao Ran really couldn't figure out how Gao Xiaomin connected 'playing games' with 'not having a girlfriend'.

Xiao Ran raised the corner of his mouth with the utmost sincerity, and did not answer, but asked curiously: "Hey, the boss of our company, don't they come to the company every day?"

(End of this chapter)