If you buy fake goods online, you will buy 100 million more!

Chapter 233 Jiang Bai: I came to report the crime, and I brought evidence with me!

The next day.

Jiang Bai went out early in the morning, drank a bowl of tofu nao at the entrance of the alley, ate two fried dough sticks, and then strolled into the "Free Space" Internet cafe not far away.

When I was in school, Jiang Bai often went to Internet cafes with his friends to play Dota, and sometimes he would stay all night. He perfectly interpreted what is called "five consecutive sittings in Internet cafes, and never won."

But since graduating from university, he hasn't patronized Internet cafes again.

This time it was really because there was no computer at home, so I couldn't use my martial arts, so I had to choose an Internet cafe.

Jiang Bai walked into the Internet cafe with ease, glanced at it, and saw a lot of people lying on chairs and sleeping, probably Baoye players.

He took out his ID card and handed it to the network administrator, "Open a private room for three hours first."

The network administrator with a killer hairstyle took the ID card and looked at Jiang Bai with strange eyes.

One needs to open a private room when surfing the Internet alone. Isn’t it because you want to watch a movie?

The network manager thought of a certain possibility, his eyes lit up, and he asked in a subdued voice: "Brother, what, give me the URL. The one I was looking at was reported by some idiot, so I can't watch it anymore."

"A good man will live a safe life, I invite you to drink iced tea!"

The corner of Jiang Bai's mouth twitched: "Don't talk about it, turn it on for me quickly, I have business to do."

"OK then."

The webmaster was very disappointed.

After a while, Jiang Bai walked into the private room, turned on the computer and began to operate.

The sound of "cracking" keyboards sounded in the private room.

Intermediate hacking skills shine again.

It didn't take long before there was a harvest.

Jiang Bai found out that there are [-] bank cards and [-] phone cards under Zhao Rongrong's name, and all of them are in use!
There will be inflows and outflows of funds from bank cards from time to time, sometimes hundreds of thousands, and sometimes three to five thousand.

Phone cards are all in use, and the frequency of making calls is very high, ranging from dozens to hundreds of calls a day.

This is so anomalous.

Who is a normal person who uses bank cards and phone cards like this?

But if the user's identity is imagined as a fraud gang, it can be explained.

This discovery further confirmed Jiang Bai's conjecture.

It seems that Zhao Rongrong is very likely to be cooperating with telecom fraud gangs and providing them with help.

This is a typical crime of accreditation!
However, Jiang Bai would not be satisfied so easily. He continued to track down Zhao Rongrong's bank card and phone card, followed the clues, and finally found this group of telecom fraud gangs.

Judging from their IP addresses, they were located in Tai'an, the provincial capital!
Moreover, Jiang Bai also discovered that in addition to Zhao Rongrong's bank cards and phone cards used by the fraud gang, there were also Zhao Ping, Xu Lan and Zhao Shuaishuai!
Good guy, this family is really neat...

Crime can keep pace.

Jiang Bai kept the relevant evidence and continued the investigation.

Soon he made a new discovery.

During the five years from six years ago to two years ago, Zhao Rongrong's prestige received transfers almost every day, ranging from hundreds to thousands, and the transferees were not fixed.

On the most day, I received a total of thirteen red envelopes from morning till night!

This kind of frequency and amount is not like opening a shop, and according to Jiang Chen, Zhao Rongrong returned to the provincial capital two years ago, and she had been working in Dongguan, Guangdong Province before that.

hiss!
Jiang Bai thought of a possibility.

This is probably not a hedgehog.

if it is real……

Jiang Bai frowned, and began to inquire about Zhao Rongrong's medical records.

Soon, there will be results.

Two years ago, Zhao Rongrong was found to have an unclean disease, so she had no choice but to "retire" and has not been cured.

No wonder she was always procrastinating and refusing to get the certificate from Jiang Chen.

Because a pre-marital medical examination is required before receiving the certificate, once the pre-marital examination takes place, she will not be able to hide her illness.

Even if Jiang Chen could accept it, the Civil Affairs Bureau would not register their marriage.

my country's "Marriage Law" clearly stipulates that if the party applying for marriage registration suffers from a disease that is not suitable for marriage, then the party concerned is not allowed to go through the marriage registration procedures under such circumstances.

The so-called "diseases not suitable for marriage" include: leprosy, serious genetic diseases (such as muscle tension, cretinism, etc.), hereditary mental illness, etc.

There is also a disease of uncleanness.

Before these diseases are cured, marriage registration is not allowed.

In other words, Zhao Rongrong does not have the conditions to register for marriage at all!

But she deliberately concealed this situation, just like someone who has nothing to do, talked about marriage with Jiang Chen, and even opened her mouth to get 30 dowry.

This... is this a scam?

Jiang Bai's first reaction was fraud.

After all, the first lawsuit he filed was the crime of fraud, and he was the most familiar with this crime.

Jiang Bai began to analyze rationally.

There was deceitful behavior (cannot receive the certificate due to an unclean disease), causing the other party to have a misunderstanding (Jiang Chen did not know this situation), and based on the misunderstanding, dispose of property (paying a bride price), and suffered property losses...

Didn't run away, a proper crime of fraud.

Jiang Bai immediately saved relevant evidence such as electronic medical records and medical records.

Then he got off the plane early and left the Internet cafe.

After returning home, Jiang Bai called Luo Dazhuang, told the situation, and asked, "Luo Dazhuang, this should be considered a crime of gang trust and fraud, right?"

"Not bad, young man, you have made great progress."

Luo Dazhang said with a smile: "You are right. Judging from the current situation, the other party is indeed suspected of these two crimes."

"With your words, I'm relieved!" Jiang Bai was determined in his heart.

Luo Dazhang talked about punishment, not to mention 100% punishment, at least there is a 99.9% certainty.

"However, you still have to prepare some more evidence. How was the bride price given to the other party? Was it directly given to a bank card, or transferred, or in cash."

"If the transfer is easy to talk about, it will come out after checking the records, but if the bank card or cash is given, there will be a situation where you say yes, and the other party says no, it will be more troublesome."

Hearing Luo Dazhuang's reminder, Jiang Bai took a deep breath and said, "My cousin told me that he gave the Zhao family a bank card on the day of the engagement, which contained the 30 betrothal gift. However, regarding the betrothal gift, both parties We have talked many times on prestige, can this not be used as evidence to prove that the other party has received a bride price?"

Luo Dazhuang explained: "If you just ask the other party to return the bride price, that's okay, because the principle of high probability can be adopted in civil lawsuits."

"To put it simply, in the absence of definite evidence, factual presumptions can be made through the principle of high probability."

"For example, the Weixin chat records you just mentioned, as well as call records, relatives of both parties' perceptions of the matter, etc., based on these side evidence and the other party's reaction, it can be inferred that the other party has indeed accepted the bride price, so that the court can support it. The request for the return of the bride price."

"However, criminal cases are different. The three articles of the Criminal Procedure Law clearly stipulate the standard of proof in criminal cases. If the evidence is indeed sufficient, three conditions should be met:"

"[-]. The facts of conviction and sentencing are all proved by evidence;"

"[-]. The evidence on which the case is based has been verified through legal procedures;"

"Third, based on the evidence of the entire case, reasonable doubts have been ruled out for the facts identified."

"That is to say, if you want to prove that the other party is guilty of fraud, you must have hard evidence to prove that the other party has indeed received a gift of 30 yuan. This is the key."

Jiang Bai bared his teeth immediately.

I didn't expect this to be so troublesome.

At this time, Luo Dazhuang said again: "You might as well change your mind. It's not easy to prove the bank card, but you can prove that the money is in the hands of the other party."

"Prove that the money is in the other party's hands?"

"That's right, you can check the bank card statement. I think the other party should have transferred the money. As long as you get the transfer record, can you prove that the money is in the other party's hands?"

Jiang Bai suddenly realized.

The bank card was opened by the second uncle Jiang Yuebing, and the password was set to Zhao Rongrong's birthday. On the day of their engagement, they gave it to Zhao Rongrong's parents.

It is definitely impossible for the Zhao family to keep the money in Jiang Yuebing's bank card. They probably transferred or took out the money on the day they got the card.

This evidence should not be difficult to obtain!

Doesn't the idea open up?

"It has to be you, Luo Dazhuang." Jiang Bai flattered him naturally, and said, "Oh, by the way, the red envelope my brother sent to that girl, can I get back the gift or something?"

"This has to be analyzed in detail, and cannot be generalized."

Luo Dazhuang explained to Jiang Bai.

There will inevitably be some economic exchanges between couples, and many couples have disputes due to economic reasons after breaking up, and even go to court.

Whether the court supports the party's request for the other party to return the money depends mainly on how the transfer between the two parties is determined in terms of legal relationship.

This includes four possibilities: private lending, unconditional gift, conditional gift and criminal fraud!
Private lending is easy to understand, it means borrowing money, but this requires evidence that the two parties have reached a loan agreement on the transfer, such as the message record that the other party clearly stated that they want to borrow money, IOUs, etc., which can require the other party to return it.

Transfers between couples may be classified as gifts if there are only transfer records and no evidence that they are loans.

If it is a specific festival (Valentine's Day, Spring Festival, etc.) or a special number (520, 1314, etc.), it will generally be regarded as an unconditional gift, and there is definitely no right to ask the other party to return it.

As for the conditional gift, the most common and typical one is the bride price.

In our country's traditional marriage customs, when a man and a woman are discussing marriage, the man often needs to pay the woman money to express his sincerity in the marriage, which is commonly known as the bride price.

To put it simply, when the purpose of the conditional gift is not met and the conditions are not met, the other party can usually be required to return it.

As for the last kind of criminal fraud, it is not difficult to understand.

If one party conceals or fabricates facts, for the purpose of illegal possession, and cheats the other party's money under the guise of love, if it reaches the statutory amount, it may constitute a crime of fraud.

In this case, not only can you get the money back, but you can also send people in.

Luo Dazhuang almost tore apart the relevant legal provisions and explained them carefully and in many ways.

Anyway, after listening to it, Jiang Bai completely understood.

It seems that I have to make a good calculation with Jiang Chen to see which money he transferred to Zhao Rongrong in the past half a year, which ones were borrowed money, and which ones were gifts.

As for cheating...

It is true that Zhao Rongrong cheated on the bride price, but most of the behaviors in the course of daily communication cannot be classified as fraud.

However, the Guangcai gift is 30, and the three golds are more than 2, which is enough for her to drink a pot.

After finishing the phone call with Luo Dazhuang, Jiang Bai acted immediately.

……

County Public Security Bureau.

"Squeak!"

A police car pulls into the yard and pulls up, before the doors pop open.

The captain of the criminal police team, Chen Tao, got out of the car from the co-pilot, just in time to see a familiar figure walking in, he waved his hand and said, "Bring him in, you two will have a good interrogation first."

"Yes, Captain!"

The two police officers responded, escorted a middle-aged man wearing a silver bracelet from the car, and walked in.

And Chen Tao walked towards the gate with his hands behind his back, and asked Jiang Bai who walked in with a smile: "Young man, why are you here?"

Seeing an acquaintance, Jiang Bai saw that it was a coincidence, and grinned: "Good afternoon, Captain Chen, I'm here to report the crime."

"Report?"

Chen Tao's eyes lit up, and he quickly greeted warmly: "Quick, come in with me and talk."

There are so few criminal cases in the small county that the criminal police usually deal with trivial matters. If you can catch a thief, it is considered as eating dumplings during the Chinese New Year.

The last time Jiang Bai reported a case, Chen Tao made a great contribution.

This time he came to report again.

Chen Tao had an intuition that there might be another dumpling to eat.

Immediately, he enthusiastically brought Jiang Bai to his office.

"Young man, tell me, what case do you want to report?" Chen Tao poured Jiang Bai a glass of water and asked with a smile.

Jiang Bai said: "I want to report three cases!"

Chen Tao's eyes became brighter, "Don't worry, let's talk one by one."

"Ah."

Jiang Bai nodded, and said, "First, someone cheated the bride price!"

"The thing is like this, my second uncle's child, Jiang Chen, made a girlfriend. The two got engaged half a month ago. My second uncle gave him a bride price of 30 yuan, and three gold coins worth more than 2 yuan."

"But the other party temporarily increased the price by 50 on the wedding day, and the wedding ended up being a mess."

Chen Tao frowned slightly and said, "But this can't be called fraud, it's just an economic dispute at most, just let the other party return the bride price."

"I thought so too, but after my investigation, I found out that the woman had an unclean disease, and she hasn't recovered from it for almost two years."

"She deliberately concealed this situation. If my cousin knew, it would definitely be impossible to marry her, and there is no way to get a certificate if he has this disease."

"Team Chen, tell me, isn't this a scam?"

After listening to Jiang Bai's narration, Chen Tao thought for a while, nodded slowly and said, "If what you said is true, this is indeed suspected of fraud, but how did you find out about it?"

Jiang Bai smiled and said, "Team Chen, don't worry about how I found out. These are her medical records, medical records, and records of buying medicine. I have prepared them for you."

As he spoke, he took out the evidence prepared in advance.

Chen Tao took it and looked at it twice, then smiled immediately.

This young man is a bit interesting, he just reported the case and brought his own evidence.

(End of this chapter)