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

Chapter 241 The Fraud Gang Defrauded Money, But Killed Its Life

Tai'an City, Xiaodian District, inside an old residential building, there is a lively scene.

"This is the Economic Investigation Brigade of the Tai'an City Bureau. I learned that a lot of foreign funds have flowed into your account recently, and now you have been listed as our key monitoring target. I will send you a link later, click on it." After the link, log in with the verification code on your mobile phone, enter the system and fill in your information."

"Hello, is this student Zhang Meili from class 030211 of the technical college? Oh, that's it. You have applied for a bursary. Now you take your bank card and go to the nearest ATM. Yes, I will send you an account number. First transfer the tuition fee for this semester. After receiving the tuition fee, the stipend will be credited into your bank card within 24 hours. I also see that your family is relatively difficult, so this matter is a special case for you, thank you, no need Thanks."

"Is that Li XX? This is the Social Security Center. Our monitoring system found that your medical insurance card has been prescribed medicines in violation of regulations. It is suspected of fraudulent insurance. Please send your bank card number, and we will do further verification here."

"..."

The entire room was arranged like an Internet cafe, with computers lined up, and a person was sitting in front of each computer, wearing a headset, making a phone call.

In front of everyone, there is still a piece of material.

Above is the personal information of some people.

In addition to basic information such as name, age, home address, and work unit, there are also some targeted records.

For example, a college student from a poor family has applied for a student loan not long ago, such as a middle-aged person who has been sick recently and often buys medicine.

The scammers will design their speech in a targeted manner based on these situations to break through their psychological defenses, so as to achieve the purpose of defrauding money!

The core of telecom fraud is the interests of the target!
Whether it's the benefits they want, or the benefits they fear losing.

As long as this is done, money can be defrauded from those fat sheep.

Moreover, many scammers speak very poor Mandarin, even with a strong accent, which is actually done on purpose.

It can be regarded as a means of "purifying" the target.

If they can even believe things like claiming to be employees of a certain department while speaking poor Mandarin, then the chances of them being deceived in the end will be much higher, and it is worth more time and effort for the scammers.

On the contrary, if you hear this accent and hang up the phone directly, it will also save the scammers from wasting time.

Sudden.

"YES!"

In his thirties at the time, the chubby Xiao Qi waved his fist excitedly.

The screen of the mobile phone on the desktop was on, and the text message showed that ICBC with the ending number 7802 had transferred 20000 yuan in remittance.

It's done!

As a front-line operator, Xiao Qi can get a 10% commission, which is 2000 yuan.

With the average salary level of Etaian, ordinary people may need ten days and a half months to earn 2000 yuan, but Xiao Qi just sat here and made a phone call, moving his lips, and within 10 minutes before and after, 2000 yuan was credited to the account up.

A bright smile appeared on his face.

After working hard for so long, the 28 dowry gift proposed by the mother-in-law was finally saved up.

According to the current development trend, after half a month of work, you can save enough gifts and come to propose marriage!
A happy life lies before Yan.

As for the deceived...

I can only blame him for being so stupid!

It was an old man in his seventies who lived alone. When he heard that his son was in a car accident and was being rescued in the hospital, he panicked.

I begged my grandpa to sue my grandma, and prayed for the hospital to rescue his son well.

He also said that if the money was not enough, he would sell the old house at home.

"Old guy, don't blame me, just blame my 36th Emperor's girlfriend, it's her mother who forced her."

Xiao Qi shook his head and murmured softly.

Then he stood up and walked into the bathroom whistling.

[Standing across the banks of the Yangtze River, holding important documents in hand, machine guns fired from the front, and cannons rumbled from behind. 】

Even though he was inside the telecommunications fraud gang, Xiao Qi did not lose the glorious tradition of beating workers - "Paid to shit"!
However, just when he managed to pull out an unprecedented length, he was proud of it in his heart.

"boom!"

A loud noise suddenly came from outside.

Xiao Qi was so frightened that his whole body trembled, his sphincter tightened involuntarily, and it was directly pinched off.

With a "plop", the splash of water made him feel a chill in his chrysanthemum.

Immediately afterwards, Xiao Qi heard noisy footsteps outside, accompanied by roars, screams, collisions and so on.

The scene seemed very chaotic.

"What happened!?"

Xiao Qi stretched his neck and shouted outside.

next moment.

"boom!"

The compartment door was roughly kicked open.

Xiao Qi was directly slapped and sat down in the pit.

And at this moment, in the pit, there is a lump of fresh and steaming Xiang...

So tragedy happened.

"I boil it!"

The warm, sticky feeling made Xiao Qi's eyes tear open and his anger burned.

When the eyes are staring and the eyebrows are raised, they are about to go crazy.

"You ride a horse..."

As a result, before the fire was lit, he saw two policemen in uniforms standing outside with stern faces, their eyes falling on him.

There is a bit of disgust in the expression.

Fog grass!

Policemen? ? ?

damn...

Even in the face of criminals, the people's police did not enforce the law violently.

Just like Xiao Qi, who got the chance to clean up the PP.

When he put on the silver bracelet and came out of the bathroom, he saw his former colleagues squatting in a corner with their heads folded, surrounded by a few tall and burly police officers.

There are also some police officers who are searching around the room to collect evidence.

Chen Tao casually picked up a headset and put it to his ear, when he heard a woman's voice from inside: "Comrade! Is what you just said true? I really won the first prize? Then what, I will immediately Just send 1 yuan, and your first prize of 10 yuan will arrive before noon tomorrow, right?"

Hearing this, Chen Tao secretly sighed, it was really timely.

If the action is delayed, there will be one more victim.

Thinking of this, he said, "Hi lady, I'm the police. The person who called you just now is a liar. He has been controlled by us. You must not transfer the money!"

"What policeman?"

"Little brother, don't lie to me. I think you want to take the first prize all by yourself?"

"That person told me just now that it takes 1 yuan to activate the prize, and it's not real-named. If you transfer the money first, the 10 yuan first prize will be yours. Not that stupid."

Hearing what the other party said, Chen Tao was stunned.

This... don't trust the police, but trust liars, right?
He hurriedly said: "Ma'am, I am really a policeman, police number XXX... If you don't believe me, you can call Yaoyaoling to verify. In short, don't transfer money, the one just now is really a liar."

"I think you're the liar! Liars like you deserve to have a son without skin Yan! You're a shameless thing! I'm pissed!"

The other party cursed and hung up the phone immediately.

next moment.

"Ding dong!"

The phone on the table lit up.

Received a text message from the bank, and received a transfer of 1 yuan.

Chen Tao helped his forehead helplessly.

It's hard to persuade the damn ghost...

Fortunately, all the scammers have been caught, and the money will not be transferred away for the time being. After the investigation is over, the money can be returned to the cheated.

This incident also made Chen Tao realize that the anti-fraud publicity work has a long way to go.

Some people's anti-fraud awareness is really poor.

Be greedy for petty gains and suffer big losses, this is a wise saying.

Pie in the sky will never happen, even if it happens, why do you think that such a good thing will happen to you?

And even if it does fall on your head, you have to think about it, is the pie really edible?
soon.

These guys were all taken back.

The computers, mobile phones, and target audience information at the scene were all confiscated as evidence.

These people on the scene are just small fish and shrimps, and the real big boss is not present.

But it doesn't matter, because the police have already locked the identity of the big boss before taking action.

Six o'clock in the afternoon.

Nearly [-] years old, the boss of a fraud gang, Lin Shu, was carrying millions of cash and was about to flee abroad, but was arrested in the airport waiting hall.

When he was caught, his face was as ugly as if he had swallowed a mouthful of canned herring.

This is the end.

The largest telecommunications fraud gang in Jin Province, all members were arrested!
The police launched an intensive interrogation, and at the same time tried to find ways to recover the illegal proceeds.

Catching a scam ring is just the beginning.

Whether you can be convicted is the key.

Whether they can recover the money they defrauded and make up for the loss of the victim is another key.

The fraudulent amount is a bunch of cold numbers, but behind this string of numbers, there is so much sadness and despair hidden!
The impoverished college student who has no tuition fees since the beginning of school, the ancient and rare old man who was cheated out of the coffin when he was old...

How desperate should they be if they can't get the money back?
In extreme cases, they may even choose to commit suicide!

Fraud gangs cheat money, but kill lives.

Therefore, it is very important to recover illegal proceeds.

But it's not easy.

Because after the fraudulent gangs succeed, they will often launder the illegal proceeds immediately after several transfers, or directly spend on online shopping platforms, and then apply for a refund later.

It only takes less than 1 minute for a sum of money to be completely untraceable.

While stepping up the interrogation, the police froze and tracked all suspicious accounts.

At the same time, it also took action against the "assistant criminals".

That night.

Gu County, Zhao Family.

The Zhao family who lost the lawsuit were in a bad mood.

"Tell me about you, ah, I raised you for nothing!"

"Your brother is still short of the bride price and the house to get married. The family is in need of money, but you are lucky. If you lose the lawsuit, you have to give out tens of thousands of dollars and a diamond ring."

"Why did I give birth to you so unbelievable!"

Xu Lan sat on the sofa and kept complaining about Zhao Rongrong.

"That's right! Sister, let me tell you, the money is for me to marry my wife. If you lose the lawsuit, you can find a way to pay back the money!"

Zhao Shuaishuai was lying on the side sofa, playing games with his mobile phone while talking with his mouth curled up.

Zhao Ping, the head of the family, was sitting on a stool, smoking a cigarette with a gloomy face.

Not a word.

As for Zhao Rongrong, who became the target of public criticism, her face was full of impatience.

"Can you stop talking? Annoying or not!"

"Really!"

After finishing speaking, he turned and walked into his room.

The door closed with a bang.

"Who are you flirting with? You lose money!" Xu Lan roared angrily.

at this time.

"You are my rose, you are my flower, you are my lover, you are my fairy tale..."

The phone rings.

"Hey, Dad, what's up?"

Zhao Ping picked up the phone.

"I was in a car accident?"

"No, what kind of car accident did I have, why are you cursing me?"

"What?"

"You transferred 2 yuan to the hospital? You are an old fool, you were cheated!"

"I think you really have dementia. You just believe what others say, right? It's all right now, and you lost 2 yuan for nothing. Don't you know that your grandson is waiting for money to get married?"

"I'm so pissed off, you old bastard... I'll take you to the police tomorrow, that's all, don't say anything!"

Zhao Ping hung up the phone angrily.

"What's the matter? Your father was cheated?" Xu Lan asked, stretching her neck.

Zhao Ping sighed and said, "That's right, that old guy was cheated out of 70 yuan, I'm really convinced, he's lived for more than [-] years, and he can't even tell a liar apart."

"Let me tell you, Zhao Ping, that your father will die someday, and I won't pay for the coffin to be buried! Let him go and find a way while he can still move. The coffin could have been cheated away, It's also excellent."

Xu Lan said quickly.

I'm afraid that my father-in-law will die one day, and she will have to pay for the burial.

Zhao Ping gave an "um" and didn't say anything.

They were just complaining here that the old man would be cheated out of the coffin book by such a lame lie, and complaining whether he was old and confused and demented.

But he didn't notice that the old man took out all his savings without hesitation because he heard that his son was in a car accident and was being rescued.

Concern is chaos.

They only see "chaos" but not "care".

Just when Xu Lan was still babbling, there was a knock on the door.

Zhao Ping went to open the door.

As soon as the door opened, he froze.

Because there were four policemen standing at the door!

"You are this?"

The first forty-something dark-skinned policeman showed his ID card and said in a deep voice, "Hello, I'm Chen Tao, the captain of the criminal police team of the Yu County Public Security Bureau. Your name is Zhao Ping, right?"

"Ah, that's right, I'm Zhao Ping." Zhao Ping nodded, "What can you do?"

Chen Tao said: "We suspect that you, your wife Xu Lan, son Zhao Shuaishuai, and daughter Zhao Rongrong are suspected of providing assistance to a telecommunications fraud gang and violated the criminal law. Now you are summoned to assist in the investigation according to the law. Please cooperate."

"WTF?"

Zhao Ping frowned suddenly, his face full of confusion: "What kind of telecom fraud, comrade policeman, you made a mistake, we have nothing to do with scammers."

Chen Tao said lightly: "If we don't have certain evidence, we won't act rashly. Don't waste time, come with us."

"Comrade policeman, you are really mistaken. Just now my dad called and said that he was cheated out of 2 yuan. You said that if I was with the scammers, how could I cheat my dad's money? "

Zhao Ping continued to explain.

　Thank you Da Xinzai for your reward, thank you, my lord brother~
　　
　
(End of this chapter)