The boss of a foreign organization called the police, claiming that he was defrauded by me

Chapter 20 We found the fraudster!
  Huang Jingjing handled it well. She didn't dwell on Carlos's attitude. She just wanted him to calm down quickly and cooperate fully.

After all, Carlos is the leader of the Rostas armed group, and he is notoriously cruel and cruel.

If this fraud incident is not handled properly, it would be bad if Carlos gets angry and does something that threatens Yan Country's security.

Although with the current military strength of the Yan Kingdom, your Rostas Armed Group is just a small shrimp, completely worth mentioning.

But after all, it still needs to be distracted. If it involves the ordinary people of the Yan Kingdom and causes them to be harmed, it will be even worse than the gain is worth the loss.

Moreover, Carlos has now given an order for his men to launch a retaliatory attack whenever they see people from the Yan Kingdom.

The people in Yeyan Kingdom are naturally not in any danger.

But for those Yanguo people who are abroad, traveling, studying abroad, or on business, their safety cannot be completely guaranteed.

Even if you don't care about this, if you take a step back, if the man named Li Wuming did commit fraud, he should be punished by the law of Yan State.

When a prince breaks the law, he is as guilty as the people.

Just because Carlos is the leader of an armed group and is not from Yanguo, the crimes committed by Li Wuming cannot be exempted.

If this precedent is really set, it will set a bad example.

When other Yanguo people saw this situation, they thought, oh! Emotional crimes against foreigners will not be sanctioned, so let’s just commit crimes against foreigners from now on.

Over time, Yanguo's international image will be greatly damaged. Foreigners will feel that Yanguo's public security environment is poor and will no longer be willing to travel and invest in Yanguo.

There are no similar cases. Isn’t this the case in Thailand?

It used to be a world-renowned tourist country, but the official laissez-faire attitude led to an increase in fraud, human trafficking, and organ trading targeting foreigners, which eventually led to a sharp decline in tourist numbers and foreign investment.

Officials cry for father and mother, issue statements and make promises, but what's the use, it's too late!

Now that Carlos has caused such a stir, thousands of pairs of eyes are staring at Longguo, waiting for Longguo's response, so the Yanguo police must be cautious in handling it.

After all the words were said, Carlos on the other side of the receiver did not speak.

Huang Jingjing continued: "Carlos, if you want to solve the case as soon as possible and bring the person who defrauded you to justice, then cooperate with me. Since you chose to contact us to call the police, it means that you have no good way."

"If you have any idea, hang up the phone now. Our Yanguo police will no longer be involved in this matter."

This time, a voice came from the receiver.

call--

Carlos took a deep breath, and his tone suddenly dropped lower than before, and his tone was much softer.

"Okay, okay, I'm willing to cooperate."

"What do you want to know? Do you need me to tell you the story of being defrauded again?"

"Yes, you have to tell me carefully, don't miss any details."

"Okay, I see."

Next, Carlos recalled the reward he was deceived in detail. Huang Jingjing on the other end of the phone listened very carefully, taking notes without talking, and repeatedly asked Carlos about some inconspicuous details. remember.

The announcement paid off, and Huang Jingjing found useful clues from Carlos's questions.

After ending her conversation with Carlos, she immediately reported the clues she found to Director Song Gongye and the others.

"Director, Captain Zhao, I just called Carlos and asked him about the details of the fraud."

"He told me that the [-] million yuan that was defrauded was not transferred all at once, but was divided several times due to restrictions on overseas transfers."

"And when they first transferred money to Li Wuming, they reported that the name was wrong. It took several attempts before they succeeded."

"That is to say"

Huang Jingjing put her hands on the table and said with a serious expression: "Is there something wrong with the direction of our investigation from the beginning? We should not have been investigating overseas transfers of more than tens of millions, but as long as they involved transfers of more than a hundred overseas, We should investigate." "Also, is it possible that the name Li Wuming is a fake name, and that the scammer deliberately concealed his true identity, and even Carlos was kept in the dark?"

Yup!

Huang Jingjing's words made Song Gongye and others so enlightened that they were so eager to solve the case that they did not carefully analyze and think about the case in multiple directions!

"Arrange manpower immediately!"

Song Gongye immediately issued orders and made detailed task arrangements.

"Just follow what Huang Jingjing said just now, change the direction of the investigation, and investigate all the large overseas transaction records of the bank during this period."

"The amount should not be limited to one million. Well, as long as it exceeds 20, it will be included in the scope of the investigation."

20?
  Interpol Captain Zhao Dashu and others couldn't help but take a breath when they heard the sound.

Although Haicheng cannot be compared with those super first-tier cities, its development is not bad, and there are many foreign trade companies and bank accounts.

If more than 20 people need to visit and investigate, the workload will be terrifying.

but.
  There is no better way now. I can only use this stupidest and simple method and try them one by one.

"take action now!"

"Yes!"

Following Song Gongye's order, Zhao Dashu and others immediately set off and arranged manpower to investigate banks one by one.

Time flies by like a white horse.

Four days passed in the blink of an eye.

this day.

Song Gongye is sitting in his office, using his computer to write down the progress of the investigation into the "Carlos was defrauded" incident in the past few days.

Because of Carlos' identity and his publicity on the Internet, Yan Guo's superiors attached great importance to this matter, and Song Gongye needed to report the progress to his superiors in a timely manner.

At this moment, he was sitting in front of the computer with his eyebrows furrowed, and his cheek to chin was like a steel plate.

These days, Zhao Dashu and the others have been working on the investigation without sleep or food, but their nephew is still holding the lantern - Uncle Zhao (old), and there has been no progress.

In this case, how to report to superiors? !

call--

Leaning back on the chair, Song Gongye let out a long breath, mentally prepared to receive a call from his superiors to criticize him after the report was sent.

Knock knock knock knock knock——

Without warning, there was a rapid knock on the door, disrupting Song Gongye's thoughts. He immediately straightened up and resumed his upright sitting posture.

"Come in!"

creak-

Around the door, Huang Jingjing rushed in with a report in her hand.

Seeing her anxious look, Song Gongye immediately asked: "Is there any progress?"

"Yes, Director Song!"

Because Huang Jingjing ran in a hurry, she was out of breath, her face was slightly joyful, and her tone of voice was raised:
  "We may have found the person who defrauded Carlos!"

(End of this chapter)