Veteran new police officer

In terms of collecting clues, Zhao Hailin's efficiency is definitely the highest in the squadron.

After nearly a month of "screening", 16 mahjong parlors with a relatively large number of outsiders and young people and a relatively mixed environment were finally identified.

Play in this chess and card room at noon, and go to that mahjong parlor in the evening, two small mahjong games every day!

He has made many poker friends, and through chatting and listening while playing cards, he can learn about many situations that are difficult to understand under normal circumstances. It is no exaggeration to say that he has the best understanding of the underlying society in the entire squadron.

In order to better integrate into the "circle of poker friends", in addition to playing cards, you should also do something for your poker friends.

The new partner Huang Dong's family runs a fruit supermarket, and he goes to the fruit wholesale market every day to purchase goods.

Even if Huang Dong doesn't go shopping with his family, he still has to get up early every few days to visit several large wholesale markets for aquatic products, fruits and vegetables.

If you always go to the wholesale market, you can naturally buy fruits and aquatic products that are much cheaper than those on the market.

Facts have proved that if you use "company resources" to do a little favor for others, they will be really happy and you will be more popular no matter where you go.

No, as soon as the two boxes of oranges bought for Aunt Wang were brought in, Aunt Wang was busy thanking her.

The proprietress of the mahjong parlor even came forward and asked with a smile: "Xiao Zhao, can you buy the hairtail you bought for Lao Xu last time? If you can buy it, bring some for me."

"You can buy it, but you only need one box. They sell it wholesale, not retail."

"One box at a time, I think you can do community group buying."

"I can help you with it, but I can't do business."

Zhao Hailin smiled and looked back at the empty mahjong tables: "Boss Boss, why is there no one here today?"

"It's still early now. Sit down and have a sip of tea. There will be someone there soon."

As soon as the proprietress finished speaking, Aunt Wang, who had just put the two boxes of oranges in the corner, came over and said, "Xiao Liu, who used to come here often, probably won't come anymore."

The landlady asked subconsciously: "Why?"

"you do not know?"

"I really don't know, what happened?"

"I heard that he went to Guzhou to gamble with someone, lost hundreds of thousands in one night, and borrowed loan sharks from others. The debt collectors came to his house, and now he doesn't even dare to open a store."

Zhao Hailin immediately became interested and asked curiously: "Which Xiao Liu, have I seen it before?"

Aunt Wang sat down and said, "You should have seen that guy who runs a barbecue restaurant at the intersection in front. He doesn't do business well and always sneaks over to play cards."

"His wife came to see her several times, and once she almost got into a fight. Have you forgotten?"

"I remembered, it turned out to be him."

Today's young people like to play with mobile phones, and not many come to mahjong parlors to play cards. As long as they came to play, Zhao Hailin paid special attention to them and took photos without saying a word.

He was thinking about looking through the photos later, when Aunt Wang took out her mobile phone and transferred money to him to pay for the fruit. She said in a thoughtful voice: "We must pay attention these days, wear masks, and don't go out if you can." Just don’t go out.”

"What's wrong?" the landlady asked in a low voice.

"Epidemic, one was just diagnosed in the development zone yesterday, and the group went viral. There is a video. As before, the higher-ups didn't dare to report it, so they didn't announce it."

"Let me see!"

"I'll forward it to you."

In the past, Zhao Hailin might have believed it.

But now that I am eating in the public sector, I have a certain understanding of the measures taken by the party committee and government in epidemic prevention and control, and I don’t believe that the leaders dare to conceal the truth.

Someone is fabricating and spreading rumors, which is also a clue.

He clicked on the video forwarded by Aunt Wang and looked at it. He confirmed that the rumor maker had a nose and eyes, and immediately forwarded the video to Boss Han.

At the same time, Huang Dong, who was taking over from Geng Wanyu and started playing games professionally, suddenly received a call from his mother.

He took off his earphones, opened the call button and asked, "Mom, what's the matter? I'm at work."

"Dongdong, the company that delivered the POS machine last time just called me and wanted our family to help them make a few orders. They said that it is the end of the year and they need to increase the transaction volume. As long as we help them make orders, they will give us a handling fee. I don't know. True or false, do you think he is a liar?"

"What kind of order?"

"That's it...just pretend to buy fruit from our family and transfer the money to us. We receive the money and then transfer it to him, and he pays us a handling fee."

"He gave us the money first, and we didn't give him the money first. He shouldn't be a liar. Mom, you can try placing an order first."

"Okay, I'll help him place an order first."

It’s true that when the east is not bright, the west is bright!

Huang Dong hung up the phone, immediately got off the plane and walked out of the Internet cafe, opened the door and got into his car, and called Boss Han to report.

Han Xin was sitting in the car with Cao Xinghe, staring at the "Earthwork Project Department" located in a small hotel.

This "customer" was discovered by Huo Jianwei before. Since the subcontracting of engineering projects is a normal operation, there is no conclusive evidence that the other party is suspected of fraud, so we can only keep an eye on it.

He looked at several small business owners standing at the door of the hotel smoking and chatting, answered the phone and asked, "Huang Dong, what's the matter?"

"Boss, there is indeed something wrong with the company that Xie Meng was targeting to promote POS machines!"

"what is the problem?"

Huang Dong looked at the rearview mirror and said excitedly: "At that time, I heard Xie Meng said that they have cooperation with banks. They only need to use their POS machine to open an account at the bank they cooperate with. Customers only need to scan the card with their cooperative bank. Not only does it not charge any handling fees for code consumption, it also gives customers a proportional cash rebate, so I asked my mother to install one.”

This is normal. Major banks and Alipay often engage in activities like this.

Han Xin asked puzzledly: "Then what?"

"My family has been using it for almost a month. They suddenly called my mother today and wanted her to cooperate with them in ordering the order!"

"Fake orders?"

"It's just a fake transaction. The larger the transaction amount, the more cashback they can get, and how much handling fees they can pay our merchants."

"False transactions, taking advantage of the bank's promotional activities, and taking advantage of the bank?"

"Yes, yes, that's what I mean." Huang Dong became more and more excited as he thought about it, and said eagerly: "Boss, think about it, they recruit people almost every day, and they don't know how many POS machines they have promoted. As long as there are one-tenth of the merchants, If you are willing to cooperate with them, how many orders can they make, how many false transactions can they create, and how much cashback can they get!"

"I understand, it turns out their ambush is here. There is no problem in stealing money from the bank, but if you steal money from the bank through false transactions, it is suspected of fraud."

"It is definitely a fraud, and the amount involved is not small."

"I understand. Ask your mother to cooperate with them. I will contact Xu Haibin right away."

…

Why are there so many scammers these days? Those guys will do anything for money.

Han Xin sighed secretly and quickly called Xu Haibin to ask Xu Haibin to make a careful judgment first.

At this time, Cao Xinghe, who had just pretended to buy cigarettes, came back, got into the cab and said with a smile: "Boss, those few bosses just now seemed to be from Nanhe, and one of them seemed to be the captain of the team. From the sound of their tone, they also I think the old guy upstairs who was contracting the project might be a liar."

"It's not difficult to check whether he is a liar or not. You just need to find out whether there is an earthwork project."

"I searched online and found that this project does exist."

"Are there any drawings or anything like that?"

"No."

"Then how did he deceive and trick these small business owners who came after hearing the news to pay deposits?"

"It doesn't seem to be the case. Those small bosses just now were unsure because of this."

Han Xin doesn't know much about engineering, but there are people in the family who do.

He simply picked up his cell phone and called his father who was working on a project in Jiangcheng.

Mr. Han figured out the ins and outs of the matter and couldn't help but smile: "I don't have anything, I just want to be a wolf with nothing. This kind of thing is normal. There are so many people like this. I don't know how many I will encounter in a year."

"Dad, is he a liar?"

"It can't be said that they are liars. How can I put it? They belong to the old people in the engineering industry, that is, the brokers who flip the projects. They may know people who are general contractors or subcontractors, but they have neither the capital nor the team, so they can only fool around. Let people do it for them.”

“Those who are general contractors and subcontractors will subcontract the projects to them?”

"If Party A is short of funds and needs Party B to advance funds, or the payment terms are not very good, both the general contractor and the subcontractor will have to deceive them. Like the situation you just mentioned, they should be eager to deceive people to do the work first, even if Lure the team to the scene first, and they can confidently ask Party A for admission fees and so on."

Mr. Han smiled and continued: "Even if he can't trick anyone into advancing money to work, he won't lose anything. He can even cheat people into eating and drinking."

"I know, you have to be careful and don't be fooled."

"Don't worry, it's not that easy for them to deceive me."

Mr. Han has experienced big storms and is a man who has seen the world. Not only is he not so easily deceived, but he smiles and says, "By the way, like the old guy you just mentioned, when he is looking for people to work, he mainly relies on deception. . If someone is willing to work with him, after a few days of working and he gets the money, it’s up to the person who does the work whether he will do the work. It’s not unheard of for him to get away with the project money while doing the work.”

Han Xin smiled and said: "I know, I will pay attention."

"What are you paying attention to? Engineering matters are very troublesome. You should think about when to get married."

"Xiaoyue and I will go get the certificate in a few days."

"I know about getting the certificate. Her father called me and asked me when to hold the wedding and when to invite people!"

Mr. Han was most concerned about this matter. He finally had a phone call with his son and said while the iron was hot: "I know you want to go back to the old army to do it. How about next May Day? Do it in your hometown first. After that, we will go to Nanyun together." Let’s do it again. If time permits, I’d also like to hire someone in Jiangcheng.”

Han Xin regretted calling her father, and asked with a wry smile: "Can I take a few days off on May Day to hold three shows in a row? Is it too late?"

Mr. Han said eagerly: "You and Xiaoyue are both civil servants. You should have wedding leave when you get married. If you add the wedding leave during the May Day holiday, it should be no problem."

He is about to turn thirty, so he can’t put it off any longer.

Han Xin weighed it up and said with a smile: "I'll ask Xiaoyue tonight."

Mr. Han smiled with satisfaction and said, "I'm waiting for your news. Call me when you're sure."