On the day of my entry, I carried the wanted criminal report with one hand!
Chapter 134 Various Money Laundering Methods!
Chapter 134 Various Money Laundering Methods! (Please subscribe!)
Seeing her like this, Lin Yao secretly smiled.
He knew that at this moment, she only regarded herself as a lecherous little licking dog in her heart, and she would put down her guard.
So Lin Yao casually opened a shooting game on the computer and started playing casually, but his eyes kept secretly staring at the computer of this spirit girl.
Immediately afterwards, the spirit girl still looked at Lin Yao worriedly, and felt relieved when she saw him playing a game.
Then, she opened the game interface that was minimized just now.
Lin Yao took a peek at the past, and saw that this was an upgraded online game for killing monsters, and there was nothing special about it.
It seems that she really just came out to experience the game addiction.
Lin Yao's heart suddenly turned cold.
It's just a game, why is she still dodging?
Lin Yao couldn't help being puzzled again.
Forget it, don't worry about it, let's observe and observe first.
After thinking about it, Lin Yao squinted and stared at her computer screen.
After a while, the spirit girl picked up a mobile phone from the table on the right side of the computer screen and operated on the computer screen.
Only then did Lin Yao notice that there were seven or eight mobile phones on the table next to the wall!
There must be a problem!
Who in a normal person would carry so many mobile phones at the same time?
Of course, some industries such as live broadcasting and W business do need so many mobile phones, but what is she operating on the game?
Lin Yao didn't bother to think too much, but stared at the operations on her computer screen.
After a while, Lin Yao finally saw the clue, she was recharging the game!
She kept switching her phone and recharging it.
It wasn't until the seven or eight mobile phones were replaced that the recharge was completed.
Through Lin Yao's observation, she found that she would recharge about 5 yuan into each mobile phone!
Lin Yao couldn't help narrowing his eyes slightly.
He knew that the operation of this spirit girl was definitely not just for the simple purpose of becoming a krypton gold boss in the game and being admired by others.
But for money laundering!
There are various means of money laundering, including games!
After the recharge was completed, the spirit girl started the next step.
She found a person's profile picture from the contact list in the game, and clicked on the dialog box.
Afterwards, the two agreed on a location in the game to meet.
After meeting, they opened the trading interface.
Seeing that the other party put in a bottle of gold sore medicine, the spirit girl directly transferred 3 worth of game coins to the transaction amount for the transaction.
Immediately afterwards, a successful transaction notification popped up.
The spirit girl didn't stop, and contacted another person in the contact list, asking him to come to her place.
Lin Yao was very heartbroken watching her series of operations.
This is the victim's hard-earned money. Maybe this is a scam from some old man's life-saving money.
Lin Yao's primary goal now is to recover the stolen money as much as possible, and not let her get it out!
After thinking about it, Lin Yao stretched his left hand to his waist, ready to act.
Just after this spirit girl met another player in the game, she was about to make a transaction.
Lin Yao stood up abruptly and lifted her directly from the chair.
"Ah!! What are you doing?"
The little spirit girl was frightened out of her wits and shouted loudly.
"Come on quickly! Help! This man failed to strike up a conversation, and became angry from embarrassment!"
At this time, everyone in the Internet cafe looked over.
Lin Yao stared at the spirit girl and said:
"Don't shout, city anti-fraud team."
After speaking, Lin Yao took out his ID card, shook it in front of her eyes, then took out the handcuffs from his waist, and handcuffed her.
Afterwards, Lin Yao shouted to everyone in the Internet cafe:
"The police handle the case, don't watch!"
After Lin Yao finished shouting, the others turned their gazes back one after another and stared at the screen, not daring to look around.
"You are from the anti-fraud team, why are you arresting me? You made a mistake!"
The spirit girl pretended to be calm, and said to Lin Yao confidently.
"Wrong catch? What were you doing just now?"
Lin Yao put her on the chair, stared at her coldly and asked.
"Nothing, just play a game."
"Who are you trading with?"
Lin Yao pressed on step by step.
"Friends in the game, what's wrong with buying equipment?"
The spirit girl refused to admit it.
"Spend 3 yuan to buy a bottle of gold sore medicine? Do you think you are stupid or I am stupid?"
Lin Yao pointed to the screen and said to her.
Although Lin Yao has never played her game, but according to previous game experience, this golden sore medicine that restores qi and blood is generally a basic medicinal material, and one can be worth 1 yuan, which is very good!
Seeing that Lin Yao knew this well and was not so easy to be fooled by, the spirit girl was speechless for a while.
"I advise you to confess frankly that your money laundering method can be found out by our investigation of the background data of the game. Now your account is here."
"Think it out for yourself."
Afterwards, Lin Yao stared at her again and said in a deep voice.
At this moment, the little spirit girl was slumped on a chair, her psychological defense completely broken down.
She knew that in this situation, even if she spoke harshly, it would not help.
So she immediately played the emotional card, shirked responsibility, and repeatedly admitted her mistakes:
"Comrade policeman, I... I was also ordered by someone!"
"They gave me the bank card, and I recharged it to the game for transactions. It's that simple. As for the rest, I don't know."
"I don't know anything about money laundering!"
Lin Yao stared at her sharply, and said softly:
"You don't understand? Do you think I will believe it!"
"It's just a random transaction in the game, and they will give you such a generous reward?"
Lin Yao stared at the famous brand on her body, and knew that she had made a lot of money with it.
"No. Comrade policeman, listen to my sophistry, no, explain!"
The girl shook her head again and again, staring at Lin Yao, said aggrievedly,
"I was also cheated! At first I was looking for a part-time job online, but I saw a message saying that I was operating a game transaction, and the reward was very high."
"After doing it for a while, I realized that they were laundering money illegally!"
"I didn't want to do it at first, but they gave too much. I'm greedy."
"okay!"
Lin Yao interrupted her directly,
"I'll talk about your matter later. Let me ask you first, what is their transaction process? After you give them the money in the game, what do they do with it?"
The spirit girl didn't dare to hide it at this time, she just wanted to cooperate with Lin Yao as much as possible to reduce her punishment.
So she said:
"This game has an exchange mechanism. The game currency can be withdrawn directly, but the game company will charge a 1% handling fee."
"That is to say, if you wash 100 million, you need to pay a handling fee of 1 yuan, but this method is safer and the amount of handling fee is acceptable, so they chose this method."
After the spirit girl finished speaking, Lin Yao pondered for a while, and then asked:
"That is to say, the money in your account can be withdrawn directly?"
"Correct!"
The spirit girl nodded immediately.
"You tell me how to operate, and I'll see how much money you have in it."
Lin Yao pointed to the screen and said to her.
"Okay, you click on that backpack, and then enter the password"
"No, that's it."
Seeing the displayed game coins, Lin Yao couldn't help frowning.
"67000000"
"What is the conversion ratio?"
Afterwards, Lin Yao asked her.
"100:1."
"What?! That is to say, your account has 67 cash?!"
Lin Yao suddenly looked at the number in surprise, then looked at the spirit girl, and asked her.
"Yes, but if you withdraw cash, 0.67 will be deducted."
The spirit girl nodded, then sighed and said,
"The money was recharged by me in the past few days, and it was supposed to be paid out today."
"So, it's a coincidence that I came here?"
Lin Yao couldn't help feeling overjoyed, and said with a smile.
It seems that this is God's will!
However, Lin Yao was also very shocked. She never expected that she could launder hundreds of thousands of stolen money by operating several mobile phones and one computer by herself.
At this moment, the friend in the game couldn't help urging:
"I'm here, hurry up and accept the deal!"
Lin Yao glanced at the screen, then continued to say to the spirit girl:
"You can withdraw all the money later, and then transfer it to the designated bank card."
"Okay, okay, no problem!"
The little spirit girl nodded repeatedly in agreement.
Afterwards, Lin Yao immediately took out his mobile phone and called Li Guangkai.
In the office, Li Guangkai, who was reviewing documents, saw his phone ringing, so he glanced at it.
Kobayashi?
Could it be that he was in trouble over there in the Eastern Business District?
Just now I asked him to take a few people, but he didn't take it, really!
Li Guangkai couldn't help feeling worried.
Then, he answered the phone.
"Little Lin, what happened?"
"Boss Li, please send me the bank card number where we receive the stolen money."
Lin Yao didn't hesitate, and immediately said to him.
"Account number for receiving stolen money? What do you mean!"
Li Guangkai was at a loss for a moment, and had a vague feeling, but he didn't dare to confirm it.
"I have seized more than 60 stolen money here, so I have to transfer it in quickly!"
Lin Yao said.
"What? More than 60! Okay, okay, wait a minute, I'll have someone send you the account number right away!"
After Li Guangkai listened, he nodded repeatedly in agreement.
"Okay, Bureau Li!"
After hanging up the phone, Lin Yao looked at the spirit girl and asked her:
"Will the money be credited immediately after you raise it? It won't be held by the game company, right?"
"No! This game is very reliable in this aspect, and this is why we... ah, bah! They have always chosen this game to launder money!"
The little spirit girl replied immediately.
"That's fine! You transfer the money out now and wait for my order."
"it is good."
Afterwards, Lin Yao opened the handcuffs for her to operate.
After a while, she withdrew all the money, and Li Guangkai also asked for the bank account number to be sent over.
Lin Yao immediately arranged for the spirit girl to transfer all the money into it.
Lin Yao breathed a sigh of relief when he saw the transaction completion interface.
"Hello? Director Li, have you received the money?"
"Wait a minute, I'll ask them to check. Yes, I got it, I got it!"
"Ok!"
Lin Yao hung up the phone in peace.
"You don't have any money here, do you?"
Afterwards, Lin Yao stared at the spirit girl again and asked her.
"No more, no more, I only have more than 60 here."
The little spirit girl said again and again.
"How much did you launder them in total?"
Immediately afterwards, Lin Yao asked again.
The spirit girl suddenly showed a look of embarrassment, frowning and said:
"This... I can't remember."
"Hurry up! What you said now is your confession. When we investigate it, it will be a different matter!"
Lin Yao said sharply.
"Okay, I said, I said. I laundered them a total of more than 700 million, which is about the same amount. If you ask me to say the specific number, I really can't tell."
The spirit girl pondered and said to Lin Yao.
Lin Yao was secretly startled when he heard this number, then he frowned and continued to ask:
"How long have you washed these?"
"About half a year, I started doing it half a year ago."
"How much do they give you?"
"Well, I was given a commission of five points for each transaction. I thought it was very easy at the beginning, and the reward was attractive."
"What about your commissions?"
"I spent it all. You should have seen it, I can't save money."
The little spirit girl looked at her clothes and bag, and said with a smile on her face.
Lin Yao's mind was not on this right now, but stared at her and asked:
"Do you know where these people who let you launder money are?"
The little spirit girl shook her head again and again and said:
"I don't know about that. They all contacted me online. But... what I'm sure of is that they are in Jiangcheng."
Lin Yao nodded slightly, pondered for a moment, and then said to her:
"If you reply to them in the game, it means that the money was swallowed by you."
After finishing speaking, Lin Yao couldn't help but asked her hesitantly:
"Is it reasonable for you to do so?"
The spirit girl naturally understood what he meant. He wanted to arrest his family as well, for fear of overthrowing others.
So she answered truthfully:
"It's reasonable. After all, I only have 20 commissions on them."
"They think that I won't swallow the money, just relying on the generous commission, I will definitely continue to do it, so I won't run away with the money."
"If I don't want to do it, it's not impossible to get this money and run away."
Lin Yao nodded after listening, and said:
"Okay! Then you do as I say!"
"Yes."
The spirit girl agreed, and then edited a message in the chat box:
"I want the money, bye!"
She sent this message to all the people in the game who were waiting to trade with her, and then went offline immediately.
"All right."
"Turn off the computer and follow me!"
Lin Yao nodded in satisfaction.
"Brother Police~ You see, I'm so cooperative with you, so don't take me away, I've already given you all the money, so just let me go!"
Immediately, the spirit girl said coquettishly to Lin Yao.
"Hurry up and go, don't waste time!"
Lin Yao looked at her and sighed helplessly, urging her.
Seeing this, the spirit girl couldn't escape, so she had to get up reluctantly.
(End of this chapter)
Seeing her like this, Lin Yao secretly smiled.
He knew that at this moment, she only regarded herself as a lecherous little licking dog in her heart, and she would put down her guard.
So Lin Yao casually opened a shooting game on the computer and started playing casually, but his eyes kept secretly staring at the computer of this spirit girl.
Immediately afterwards, the spirit girl still looked at Lin Yao worriedly, and felt relieved when she saw him playing a game.
Then, she opened the game interface that was minimized just now.
Lin Yao took a peek at the past, and saw that this was an upgraded online game for killing monsters, and there was nothing special about it.
It seems that she really just came out to experience the game addiction.
Lin Yao's heart suddenly turned cold.
It's just a game, why is she still dodging?
Lin Yao couldn't help being puzzled again.
Forget it, don't worry about it, let's observe and observe first.
After thinking about it, Lin Yao squinted and stared at her computer screen.
After a while, the spirit girl picked up a mobile phone from the table on the right side of the computer screen and operated on the computer screen.
Only then did Lin Yao notice that there were seven or eight mobile phones on the table next to the wall!
There must be a problem!
Who in a normal person would carry so many mobile phones at the same time?
Of course, some industries such as live broadcasting and W business do need so many mobile phones, but what is she operating on the game?
Lin Yao didn't bother to think too much, but stared at the operations on her computer screen.
After a while, Lin Yao finally saw the clue, she was recharging the game!
She kept switching her phone and recharging it.
It wasn't until the seven or eight mobile phones were replaced that the recharge was completed.
Through Lin Yao's observation, she found that she would recharge about 5 yuan into each mobile phone!
Lin Yao couldn't help narrowing his eyes slightly.
He knew that the operation of this spirit girl was definitely not just for the simple purpose of becoming a krypton gold boss in the game and being admired by others.
But for money laundering!
There are various means of money laundering, including games!
After the recharge was completed, the spirit girl started the next step.
She found a person's profile picture from the contact list in the game, and clicked on the dialog box.
Afterwards, the two agreed on a location in the game to meet.
After meeting, they opened the trading interface.
Seeing that the other party put in a bottle of gold sore medicine, the spirit girl directly transferred 3 worth of game coins to the transaction amount for the transaction.
Immediately afterwards, a successful transaction notification popped up.
The spirit girl didn't stop, and contacted another person in the contact list, asking him to come to her place.
Lin Yao was very heartbroken watching her series of operations.
This is the victim's hard-earned money. Maybe this is a scam from some old man's life-saving money.
Lin Yao's primary goal now is to recover the stolen money as much as possible, and not let her get it out!
After thinking about it, Lin Yao stretched his left hand to his waist, ready to act.
Just after this spirit girl met another player in the game, she was about to make a transaction.
Lin Yao stood up abruptly and lifted her directly from the chair.
"Ah!! What are you doing?"
The little spirit girl was frightened out of her wits and shouted loudly.
"Come on quickly! Help! This man failed to strike up a conversation, and became angry from embarrassment!"
At this time, everyone in the Internet cafe looked over.
Lin Yao stared at the spirit girl and said:
"Don't shout, city anti-fraud team."
After speaking, Lin Yao took out his ID card, shook it in front of her eyes, then took out the handcuffs from his waist, and handcuffed her.
Afterwards, Lin Yao shouted to everyone in the Internet cafe:
"The police handle the case, don't watch!"
After Lin Yao finished shouting, the others turned their gazes back one after another and stared at the screen, not daring to look around.
"You are from the anti-fraud team, why are you arresting me? You made a mistake!"
The spirit girl pretended to be calm, and said to Lin Yao confidently.
"Wrong catch? What were you doing just now?"
Lin Yao put her on the chair, stared at her coldly and asked.
"Nothing, just play a game."
"Who are you trading with?"
Lin Yao pressed on step by step.
"Friends in the game, what's wrong with buying equipment?"
The spirit girl refused to admit it.
"Spend 3 yuan to buy a bottle of gold sore medicine? Do you think you are stupid or I am stupid?"
Lin Yao pointed to the screen and said to her.
Although Lin Yao has never played her game, but according to previous game experience, this golden sore medicine that restores qi and blood is generally a basic medicinal material, and one can be worth 1 yuan, which is very good!
Seeing that Lin Yao knew this well and was not so easy to be fooled by, the spirit girl was speechless for a while.
"I advise you to confess frankly that your money laundering method can be found out by our investigation of the background data of the game. Now your account is here."
"Think it out for yourself."
Afterwards, Lin Yao stared at her again and said in a deep voice.
At this moment, the little spirit girl was slumped on a chair, her psychological defense completely broken down.
She knew that in this situation, even if she spoke harshly, it would not help.
So she immediately played the emotional card, shirked responsibility, and repeatedly admitted her mistakes:
"Comrade policeman, I... I was also ordered by someone!"
"They gave me the bank card, and I recharged it to the game for transactions. It's that simple. As for the rest, I don't know."
"I don't know anything about money laundering!"
Lin Yao stared at her sharply, and said softly:
"You don't understand? Do you think I will believe it!"
"It's just a random transaction in the game, and they will give you such a generous reward?"
Lin Yao stared at the famous brand on her body, and knew that she had made a lot of money with it.
"No. Comrade policeman, listen to my sophistry, no, explain!"
The girl shook her head again and again, staring at Lin Yao, said aggrievedly,
"I was also cheated! At first I was looking for a part-time job online, but I saw a message saying that I was operating a game transaction, and the reward was very high."
"After doing it for a while, I realized that they were laundering money illegally!"
"I didn't want to do it at first, but they gave too much. I'm greedy."
"okay!"
Lin Yao interrupted her directly,
"I'll talk about your matter later. Let me ask you first, what is their transaction process? After you give them the money in the game, what do they do with it?"
The spirit girl didn't dare to hide it at this time, she just wanted to cooperate with Lin Yao as much as possible to reduce her punishment.
So she said:
"This game has an exchange mechanism. The game currency can be withdrawn directly, but the game company will charge a 1% handling fee."
"That is to say, if you wash 100 million, you need to pay a handling fee of 1 yuan, but this method is safer and the amount of handling fee is acceptable, so they chose this method."
After the spirit girl finished speaking, Lin Yao pondered for a while, and then asked:
"That is to say, the money in your account can be withdrawn directly?"
"Correct!"
The spirit girl nodded immediately.
"You tell me how to operate, and I'll see how much money you have in it."
Lin Yao pointed to the screen and said to her.
"Okay, you click on that backpack, and then enter the password"
"No, that's it."
Seeing the displayed game coins, Lin Yao couldn't help frowning.
"67000000"
"What is the conversion ratio?"
Afterwards, Lin Yao asked her.
"100:1."
"What?! That is to say, your account has 67 cash?!"
Lin Yao suddenly looked at the number in surprise, then looked at the spirit girl, and asked her.
"Yes, but if you withdraw cash, 0.67 will be deducted."
The spirit girl nodded, then sighed and said,
"The money was recharged by me in the past few days, and it was supposed to be paid out today."
"So, it's a coincidence that I came here?"
Lin Yao couldn't help feeling overjoyed, and said with a smile.
It seems that this is God's will!
However, Lin Yao was also very shocked. She never expected that she could launder hundreds of thousands of stolen money by operating several mobile phones and one computer by herself.
At this moment, the friend in the game couldn't help urging:
"I'm here, hurry up and accept the deal!"
Lin Yao glanced at the screen, then continued to say to the spirit girl:
"You can withdraw all the money later, and then transfer it to the designated bank card."
"Okay, okay, no problem!"
The little spirit girl nodded repeatedly in agreement.
Afterwards, Lin Yao immediately took out his mobile phone and called Li Guangkai.
In the office, Li Guangkai, who was reviewing documents, saw his phone ringing, so he glanced at it.
Kobayashi?
Could it be that he was in trouble over there in the Eastern Business District?
Just now I asked him to take a few people, but he didn't take it, really!
Li Guangkai couldn't help feeling worried.
Then, he answered the phone.
"Little Lin, what happened?"
"Boss Li, please send me the bank card number where we receive the stolen money."
Lin Yao didn't hesitate, and immediately said to him.
"Account number for receiving stolen money? What do you mean!"
Li Guangkai was at a loss for a moment, and had a vague feeling, but he didn't dare to confirm it.
"I have seized more than 60 stolen money here, so I have to transfer it in quickly!"
Lin Yao said.
"What? More than 60! Okay, okay, wait a minute, I'll have someone send you the account number right away!"
After Li Guangkai listened, he nodded repeatedly in agreement.
"Okay, Bureau Li!"
After hanging up the phone, Lin Yao looked at the spirit girl and asked her:
"Will the money be credited immediately after you raise it? It won't be held by the game company, right?"
"No! This game is very reliable in this aspect, and this is why we... ah, bah! They have always chosen this game to launder money!"
The little spirit girl replied immediately.
"That's fine! You transfer the money out now and wait for my order."
"it is good."
Afterwards, Lin Yao opened the handcuffs for her to operate.
After a while, she withdrew all the money, and Li Guangkai also asked for the bank account number to be sent over.
Lin Yao immediately arranged for the spirit girl to transfer all the money into it.
Lin Yao breathed a sigh of relief when he saw the transaction completion interface.
"Hello? Director Li, have you received the money?"
"Wait a minute, I'll ask them to check. Yes, I got it, I got it!"
"Ok!"
Lin Yao hung up the phone in peace.
"You don't have any money here, do you?"
Afterwards, Lin Yao stared at the spirit girl again and asked her.
"No more, no more, I only have more than 60 here."
The little spirit girl said again and again.
"How much did you launder them in total?"
Immediately afterwards, Lin Yao asked again.
The spirit girl suddenly showed a look of embarrassment, frowning and said:
"This... I can't remember."
"Hurry up! What you said now is your confession. When we investigate it, it will be a different matter!"
Lin Yao said sharply.
"Okay, I said, I said. I laundered them a total of more than 700 million, which is about the same amount. If you ask me to say the specific number, I really can't tell."
The spirit girl pondered and said to Lin Yao.
Lin Yao was secretly startled when he heard this number, then he frowned and continued to ask:
"How long have you washed these?"
"About half a year, I started doing it half a year ago."
"How much do they give you?"
"Well, I was given a commission of five points for each transaction. I thought it was very easy at the beginning, and the reward was attractive."
"What about your commissions?"
"I spent it all. You should have seen it, I can't save money."
The little spirit girl looked at her clothes and bag, and said with a smile on her face.
Lin Yao's mind was not on this right now, but stared at her and asked:
"Do you know where these people who let you launder money are?"
The little spirit girl shook her head again and again and said:
"I don't know about that. They all contacted me online. But... what I'm sure of is that they are in Jiangcheng."
Lin Yao nodded slightly, pondered for a moment, and then said to her:
"If you reply to them in the game, it means that the money was swallowed by you."
After finishing speaking, Lin Yao couldn't help but asked her hesitantly:
"Is it reasonable for you to do so?"
The spirit girl naturally understood what he meant. He wanted to arrest his family as well, for fear of overthrowing others.
So she answered truthfully:
"It's reasonable. After all, I only have 20 commissions on them."
"They think that I won't swallow the money, just relying on the generous commission, I will definitely continue to do it, so I won't run away with the money."
"If I don't want to do it, it's not impossible to get this money and run away."
Lin Yao nodded after listening, and said:
"Okay! Then you do as I say!"
"Yes."
The spirit girl agreed, and then edited a message in the chat box:
"I want the money, bye!"
She sent this message to all the people in the game who were waiting to trade with her, and then went offline immediately.
"All right."
"Turn off the computer and follow me!"
Lin Yao nodded in satisfaction.
"Brother Police~ You see, I'm so cooperative with you, so don't take me away, I've already given you all the money, so just let me go!"
Immediately, the spirit girl said coquettishly to Lin Yao.
"Hurry up and go, don't waste time!"
Lin Yao looked at her and sighed helplessly, urging her.
Seeing this, the spirit girl couldn't escape, so she had to get up reluctantly.
(End of this chapter)
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