Retracing the Police Path 1993

Chapter 349 The Perfect Crime ([-])

In fact, this fraud case has been in Luo Xing's hands for a few days, and he has no good solution, so he and Director Lu found Liu Pengcheng, thinking what if Liu Ju has any new ideas?What he didn't expect was that Liu Pengcheng was not only a new idea, he said that this case was easy to solve!
Liu Pengcheng said: "For any professional crime, the suspect will give our subordinates an ecstasy array. What we have to do is to find out where the eye of this ecstasy array is."

Liu Pengcheng smiled and asked Luo Xing: "Brigade Luo, tell me, what is the core of the suspect's crime in this case?"

Luo Xing thought for a while and said, "I think it was in Zhangju City. The suspect cleverly took advantage of the fact that people don't know about the secrecy unit, and they can't inquire and verify the internal situation of the secrecy unit, and gained the victim's trust with a very small risk. Do At this point, I think that even if they don’t use high-tech decoration materials as a gimmick, but use something else, the victim will still be fooled.”

Liu Pengcheng asked Director Lu again: "What do you think, Director Lu?"

Director Lu said: "I still think their focus is in Yudong County, where they worked the hardest. I even suspect that the main suspect or the main culprit of this gang is from Yudong, but they are too cunning. We didn't get any useful leads."

Liu Pengcheng said: "Actually, the key point of this case is the bank. I have a basis for saying this. First of all, the most touching thing about this scam is not the so-called profit of the new building materials, but the deposit as a guarantee. Think about it." "Wang Tianfu, as one of the largest suppliers of decoration and building materials in Qinghu, has never seen anything. If he is deceived by mere profits, he will not be able to make it so big. Isn't it?"

Director Lu nodded, Wang Tianfu understood, he is cautious, has a high EQ, and has many low-key qualities that the big bosses of this era do not possess.

In fact, this is also the case. Wang Tianfu's suspicion and vigilance towards the whole matter almost remained until the moment when the so-called deposit reached his account.

Liu Pengcheng went on to say: "Even in economically developed areas like Pingzhou, the penetration rate of ATMs is not very high, let alone other places. Few people understand the rules of using ATMs to transfer money. If I said, this so-called deposit is also the biggest risk for the suspect in this fraud case, do you admit it or not?"

Yup!Luo Xing and Director Lu's eyes lit up when they heard this sentence!
As the saying goes, "Just watch thieves eat meat, don't watch thieves get beaten." In fact, crime must be risky!This not only refers to the risk of being caught by the police or the victim, but also includes other risks that the suspect needs to bear during the crime.

Take this case for example, yes, ATM transfers can be reversed within 24 hours.

but!Transfers can be made using an ATM, but cannot be canceled using an ATM.Instead, you must go to the counter to ask the bank staff to fill in the relevant forms, documents, provide legal identity proof, and sign before you can handle it!After all, it’s up to people to handle it!

Are you sure that there are no other additional conditions for this cancellation business? Can you guarantee that the bank depository or the staff will not artificially set up obstacles due to performance or other reasons?Are you sure this business can be done?

Take Wang Tianfu's case as an example, once the transfer was not revoked, even if it was not revoked in time.What are the consequences?There is a high probability that they can still get Wang Tianfu's 30 cash payment, but the 35 so-called "advance payment" really belongs to Wang Tianfu!

So what are they trying to do, to send 5000 yuan to Wang Tianfu in the end?That's not a liar, that's a fool!

Seeing that they digested what he said, Liu Pengcheng said again: "So, I think the core of this scam is the bank, and as the core, they must have their own people in the bank! Only in this way can they fully understand the relevant regulations on transfers and It can guarantee that their funds can be withdrawn in time!"

Director Lu asked in surprise: "Do they have insiders at the bank?"

Liu Pengcheng looked at Luo Xing, Luo Xing had completely followed Liu Pengcheng's train of thought at this time!He said directly: "I think Director Liu's idea is correct. They must have someone in the bank. If I am the main criminal of this gang, if the bank has no insiders, I will definitely not dare to do this!"

Although Director Lu is relatively old, the logical thinking cultivated in his years of police career is still there. Hearing what Luo Xing said, he nodded after a while: "If you think about it from the perspective of a suspect, if the bank has no insider , this scam is really quite risky for them.”

With the direction of reconnaissance, Luo Xing and Director Lu are a little bit geared up.Director Lu is because the case has been in his hands for such a long time, and he spent a lot of manpower and material resources, but got nothing. Of course, he is very unwilling.

Luo Xing is because the case has been in his hands for two days, but he has no idea at all. In fact, he agrees with Director Lu's idea of ​​solving the problem, and Director Lu's idea has proved to be a dead end. Luo Xing is afraid If the delay continued, the case would become more and more difficult to solve, so I asked director Lu to go to Liu Pengcheng to see if Director Liu had any different ideas.Now that he has an idea, he is anxious to get the case down!
Liu Pengcheng said: "I can understand your eagerness to solve the case, but do you know who the suspect is? Are you so anxious?"

Luo Xing and Director Lu were stunned again. Does Director Liu already know who the suspect is?

Does Liu Pengcheng know?He really knows.It's not because Liu Pengcheng is so powerful, but because the suspect left too many loopholes.

At present, domestic criminal investigation is still at the level of "analyzing clues".In the first decade of the new century, it will be upgraded to "intelligence analysis, research and judgment".

In the 90s, solving crimes still revolved around front-line criminal police.In the new century, the core department of criminal investigation is the department of information acquisition, analysis, research and judgment.Even some grassroots dispatches will have their own intelligence research and judgment teams, even part-time ones, which will play a huge role in the detection of cases.

These are two completely different ways of solving crimes.

What Liu Pengcheng was thinking at this time was to promote this kind of progress as soon as possible, and his status was also suitable for this job.

Liu Pengcheng said: "In this way, if you take a closer look at the case files, you can just look at the part of the investigation in Zhangju City. You should read it calmly and without any subjective emotions."

Luo Xing and Director Lu had no choice but to take the case file handed over by Liu Pengcheng. They divided it up and read it again.

And Liu Pengcheng turned on his laptop and wrote the title of his new paper "On the Acquisition, Analysis and Research and Judgment of Intelligence in the Investigation of Criminal Cases".

After Liu Pengcheng had written a few natural paragraphs, Luo Xing and Director Lu put down the case files in their hands, looked at Liu Pengcheng and shook their heads in unison.

Liu Pengcheng wasn't in a hurry, nor was he angry, he just said, "Have you not noticed Zhang Jingfang, the teller who canceled the transfer for the suspect?"

Luo Xing said: "Liu Ju, to be honest, you have said everything you said. Of course we all know that you are referring to her as suspect, but she really has nothing worthy of our suspicion!"

Liu Pengcheng asked: "Really? The suspect entered the bank wearing a scarf and sunglasses, and she was the only one who saw it? I remember that the highest temperature in Pingzhou has been 27 degrees for more than a week! Zhangju City It's right next to us, how much cooler can it be than our Pingzhou?"

Seeing that they were in a state of thinking, Liu Pengcheng continued: "Also, for such an unpopular business, a small teller can do it as she pleases. Even if she has this authority, she didn't make any mistakes in the end, but when she was handling the business Even if she is a small grassroots teller, she doesn't ask the leader or her companions? She must know an unpopular new business worth hundreds of thousands, and what she does must be right, and there will be no mistakes? This is possible How big is sex?"

Liu Pengcheng added: "In fact, these are all my guesses, but I think one thing is certain. For criminal suspects, there is nothing that can control possible risks better than "doing it yourself". This reason?"

This time, both Luo Xing and Director Lu nodded.

Liu Pengcheng said: "Actually, there is a very simple way to verify whether she is a criminal suspect without disturbing her."

　This case is based on a real case. Some rules of banks in the 90s are completely different from what they are now.I remember when I was in college, a large national bank held an event on campus, offering an umbrella for depositing ten yuan with a savings card.Each person is limited to two, no ID card is required at all, just provide the number.Many people made up their names and ID numbers and successfully opened cards, which is definitely impossible now.

　　The technical details of many cases cannot be written, whether they are detected or criminal, they cannot be written.It's not that I can't write, it's not that I dare not write.For example, in this case, Wang Tianfu would definitely call the number on the leaflet because of the suspect's technical handling.This cannot be written.

　　So, a novel is a novel.

　　
　
(End of this chapter)