Attending ex-girlfriend's wedding, arresting the groom's officer on the spot

Chapter 216 Only 500 Left

The interrogation room of the Economic Investigation Detachment.

After Sun Yuting was arrested, she was sent back to Haizhou overnight.

The relevant bank accounts have been frozen, but only more than 500 million of the fraudulent money is left.

There has always been a huge problem in the detection of fraud cases, that is, the problem of refunding and compensating the stolen money involved in the case.

Li Song was transferred from the Economic Crime Investigation Section of the Municipal Public Security Bureau to the Economic Investigation Detachment ten years ago. Since he specialized in the detection of economic investigation cases, he has handled hundreds of cases.

However, the cases of recovering all the stolen money involved in the case can be counted in one hand.

There is another characteristic that is different between economic investigation and criminal investigation, which is the time span for solving a case.

Criminal investigation and case-solving, pay attention to thunder strikes, arrest criminal suspects in the shortest time, interrogation, fix the chain of evidence, and trial in one go.

Especially vicious cases involving homicides and major injuries, the sooner they are detected, the better.

However, it often takes a long time for economic investigation cases to be solved.

for a week, a month, or a year

Tracking down a case is routine.

Especially in some cases involving relatively large amounts of money, even if the suspect is caught, in terms of recovering stolen goods, it does not mean that if the person is caught, the money will definitely be recovered.

In fact, Li Song has encountered many cases where the suspects voluntarily surrendered, but the money had already been spent.

But the reality is that the suspect deliberately transferred funds.

Surrendering himself was only to reduce his sentence. Anyway, it was just a scam, and no one would die.

Even if it is determined that the amount is particularly huge, at most it will be indefinite.

But in reality, there are very few people who have been sitting for 20 years without a period. If they perform better in it, they will probably come out in twelve or three years.

For more than ten years, he has defrauded tens of millions, and his annual salary is almost one million.

In reality, there is no shortage of fools, let alone smart people.

There are many people who understand this account.

Sun Yuting is different.

"Sun Yuting, do you have any questions about the fraud charges?"

Sun Yuting shook her head: "I just want to know, the case of my being cheated... When will it be solved?"

Li Song frowned.

The process of Sun Yuting's case was relatively simple. Although the amount of fraud was huge, she did not hide the funds herself.

With the money swindled from Lu Yao and others, she immediately repaid the debt she borrowed.

Sun Yuting met a man a year ago.

The appearance of this man, in Sun Yuting's impression, was like a prince charming suddenly falling from the sky.

The man is handsome, rich, humorous, funny, and the important thing is that he treats Sun Yuting very well.

Of course, as the rich second generation, Sun Yuting once had many suitors, but none of them passed the two tests set by Sun Yuting.

Money and beauty.

But this man, in the face of the test deliberately set by Sun Yuting, showed absolute loyalty and wealth.

Sun Yuting's way of defrauding Lu Yao was learned from this man.

Or in other words, it was the way that man cheated her.

What makes Sun Yuting more tragic than Lu Yao is that not only was she defrauded of all her money, but she also borrowed more than 500 million foreign debts.

And just after Sun Yuting successfully defrauded Lu Yao and others, the first thing she did was to pay off the debt.

What is certain is that the money obtained through fraudulent means is classified as stolen money.

The fraudster uses the stolen money to repay the debt, and whether the creditor needs to return it depends on the situation.

The most critical thing is whether the creditor is aware of the scammer's fraud.

If the other party does not know that the money owed by the debtor is fraudulent or obtained illegally, it will not be pursued.

In addition, most scammers are rarely caught after defrauding a victim.

In the actual situation, after the suspect is arrested, how to distribute the stolen money that can be frozen is also determined according to different situations.

Therefore, Lu Yao's 1000 million can recover 500 million, which is probably the upper limit.

As for Sun Yuting's creditors, if they admit that they know that Sun Yuting's repayment money is fraudulent, they must be out of their minds to do so.

These are some of the different characteristics of economic crimes and criminal crimes.

Li Song had no way to answer Sun Yuting's question.

The place where Sun Yuting was defrauded was in Qinzhou.

The agency that filed the case last year was also the Economic Investigation Detachment of the QZ City Public Security Bureau.

Being defrauded of 3000 million at a time is a major case anywhere.

But economic investigation is not like criminal investigation, and the true identity of the person who defrauded Sun Yuting has not yet been determined.

"Your case...Qinzhou is still following up, I can only help you ask about the progress."

"Ha ha……"

Li Song felt that Sun Yuting's laughter was like a knife.

There is no blade, but it can hurt people.

As an economic investigation policeman, Li Song wanted to tell Sun Yuting that if someone deceived you, you can deceive others.

However, this doesn't seem to be so easy to say.

Because Sun Yuting was cheated, her originally wealthy family almost went bankrupt.

Her father is ready to sell the house and car to Sun Yuting to pay off the debt.

In Sun Yuting's words, she can't just watch her parents go to sleep on the street.

What's more, since her accident, the whole family has to watch the face of her father's lover.

Li Song and Liu Guodong were familiar with each other. After the trial of the case, he called Liu Guodong directly.

"500 million..."

After Lu Chuan heard the news, he nodded silently, 500 million is not bad.

Better than nothing at all.

"The case of Sun Yuting being cheated... I don't know how the economic investigation in Qinzhou is doing. 3000 million is not a small amount. It has been more than a year, and the case has not progressed?"

Liu Guodong still likes to be sentimental, but he just sighed.

Although Sun Yuting is miserable, she is better than most of the police. After all, she still has 3000 million people to cheat.

Like ordinary policemen, the savings at home are only 10,000+, or even tens of thousands, or even hundreds of thousands.

Men like Sun Yuting and those who deceived Sun Yuting would never target them.

Of course, before fraudsters commit fraud, whether it is telephone fraud or actual fraud, they all have the identity information of the other party.

In reality, it is estimated that very few people defraud the police.

Lu Chuan secretly remembered that there were few people he knew in Qinzhou before, but he helped the provincial department investigate the skeleton case of the Minghe Bridge a few days ago, and he knew a few leaders there.

Wang Haiyi has had a hard time recently.

As the deputy captain of the QZ City Economic Investigation Detachment, Wang Haiyi is in charge of case investigation.

However, in the past two years, the number of economic investigation cases has soared, especially fraud cases, especially telecommunications fraud, even several cases a day.

Fortunately, most of the cases involving small amounts, such as several thousand or tens of thousands, are usually handled by the local police station.

But there are also some cases involving a huge amount of money. For example, last year a girl was defrauded of nearly 3000 million.

Such a large amount of fraud has never been seen in the history of the QZ City Economic Investigation Detachment.

But until now, the investigation of the case has made no progress at all.

The real identity of the other party has not been confirmed, so how can we solve the case?
(End of this chapter)