Veteran new police officer

I have been studying a lot these days and have to write down my experiences every day. Xu Haibin is really afraid of learning. As soon as he received a call from Boss Han, he started using big data to make research and judgment.

Not only Xie Meng, but also Geng Wanyu had been keeping an eye on the company that Huang Dong suspected of having problems before. He knew a lot about it, and at least it was certain that it was suspected of infringing on citizens' privacy. However, no action was taken because no other problems were found.

He studied for more than an hour and basically figured out the company, or exactly how the two main persons in charge of the company made illegal profits, and immediately applied to inquire the bank transaction records of the two suspects.

Considering that the Economic Investigation Detachment and the Economic Investigation Brigade of the Chonggang Branch had major cases to investigate, Zhang Yuhang and Chen Changjun discussed it and decided that the command center would open the case for investigation in the name of the Intelligence Detachment.

After obtaining approval from the two directors, Xu Haibin and his colleague Zhang Xiaoping rushed to the bank with the procedures to check.

If you don’t check, you won’t know. When you check, you will be shocked. You quickly come back with the bank statement and report to the two directors.

“We inquired about their personal bank account transaction records and found that from June 2019 to now, the monthly turnover of the four accounts under their names has exceeded one million yuan, and at the highest level, it can reach more than 7 million yuan! "

Zhang Yuhang opened his notebook and signaled Xu Haibin to speak slower.

Xu Haibin clicked the mouse, pointed at the big screen and said: "We found through big data analysis that almost all of their activities are in Binjiang, but their credit card consumption locations are all over the world, mainly in Beihu Province.

Based on the clues provided by the Special Situation Squadron, it was basically determined that they were taking advantage of some banks to promote payment by swiping cards or scanning QR codes, and merchants swiping cards or scanning QR codes to collect payments without fees, to obtain cash rebates and points, and make illegal profits. "

Zhang Yuhang raised his head and asked, "Why do merchants cooperate with them?"

"From the information provided by the Special Intelligence Squadron, they will pay a handling fee of three thousandths to the merchants when making false transactions, and the merchants will transfer the money from their false transactions to their bank cards, thus completing a complete cash-out activity. .”

Xu Haibin paused and continued: "For example, a bank has launched a campaign, and if the monthly consumption reaches 500,000 yuan, it will give a cash rebate of 5,000 yuan. Although they paid the handling fee to the merchants who cooperated with the false transactions, they did not cooperate with them. Compared with the rebates given by banks, they are still profitable.”

Thinking that he would participate in the investigation and no longer have to study and write about his experiences every day, Zhang Xiaoping added excitedly: "They make money by promoting POS machines. They make another fortune by using fake transactions to cash out rebates."

And there are points for spending with the card, which can be used to stay in hotels, upgrade to cabins, redeem tickets for attractions, exchange for products such as mobile phones and power banks, etc. They sell these rights and interests on third-party platforms and make money again! "

It was the first time that Chen Changjun encountered such a scam. He held his chin and asked, "Take advantage of the bank's loopholes and take advantage of the bank's profits?"

Xu Haibin smiled and confirmed: "Yes."

Zhang Yuhang raised his pen and asked: "Since there are false transactions, there must be a source of funds. Where did their funds come from?"

"From these dozen accounts, there are Binjiang accounts, Beihu accounts, and Dongguang accounts."

"What about the cash amount?"

"I just asked Xiao Chen to help me do the math. The cash withdrawal amount exceeds 200 million, and the false transaction amount is nearly 10 billion."

The command center has the sign of the intelligence detachment and has the power to enforce the law.

Zhang Yuhang didn't want to miss this opportunity, so he turned back and said: "Director Chen, assign a few people to set up a task force, summon the suspect immediately, and investigate together with the previously known criminal behavior that violated citizens' privacy, and try to get to the bottom of it before the Spring Festival."

Chen Changjun didn't want to work overtime every day and said without hesitation, "No problem, I will be the leader of the project myself."

Xu Haibin originally thought that he had verified the clues provided by the intelligence squadron, and would not only be able to participate in the investigation, but would also be the specific person in charge of the investigation. Unexpectedly, Zhang Yuhang turned around and said: "Haibin, you did a great job in the first half. , you don’t need to participate in the second half. The special situation squadron has forwarded so many intelligence clues that no one can analyze and judge.

"But……"

"Don't be too stubborn. You must know that you are not only an intelligence police officer, but also the deputy squadron leader of the Special Situation Squadron."

Xu Haibin had no choice but to bite the bullet and said: "Yes!"

The old subordinates did a great job, knowing that the squadron's funding source was not stable enough, but they actually collected three clues in a row involving huge amounts of money.

Zhang Yuhang believed that Han Xin would not need to beg for help in the new year, and the funds of the Special Situation Squadron would be guaranteed. After attending the case analysis meeting and finalizing the investigation plan, he called his old subordinates and praised him as soon as he returned to the office.

"Old leader, don't praise me. Huang Dong, Xiao Geng, and Xie Meng discovered the clues, and they also did the work."

"Knowing how to consider your subordinates shows that you are a competent captain." Zhang Yuhang smiled and then changed the subject: "Actually, I am making this call not only to praise you, but also to tell you good news."

Han Xin asked curiously: "What's the good news?"

"You are now the deputy section leader. However, considering that your identity needs to be kept secret, it has not been made public. The Political Department estimates that the document will be sent to your detachment tomorrow. Even if I don't tell you, Wang Zhi and Political Commissar Liu will tell you tomorrow. you."

"This is a minor subject!"

"Are you happy?"

"I'm happy. I didn't expect that I could also take up the minor subject."

Zhang Yuhang looked at the bureau leader's schedule on his notebook and said with a smile: "You are so happy to be promoted to a deputy subject. You are too promising. You are different from Liu Haipeng. You are so young and there will be many opportunities in the future. Work hard and you will be promoted sooner or later. Branch, maybe I can take up a department-level leadership position in the future."

Han Xin chuckled and said: "I don't dare to think about a department-level leadership position. I will be satisfied if I can do a full-time job before retiring."

"A soldier who doesn't want to be a general is not a good soldier. Can you have some ambition!"

"I can't be a leader, let alone a general."

"Why can't you be a leader? Isn't this brigade leader and special squadron leader doing a good job now?" Zhang Yuhang closed his notebook and smiled again: "I almost forgot, last time I went to the East China Sea to visit and study with Mayor Xu, I met Go to Director Wei at the Intelligence Center of the Donghai Anti-Narcotics Corps, he seems to know you."

"Wei Jinsheng?" Han Xin asked subconsciously.

Zhang Yuhang smiled and asked, "Do you remember him?"

Han Xin was deeply impressed by Comrade Lao Wei and couldn't help but laugh: "I remember, we participated in the drug hunting competition in Nanyun. I was the logistics team leader of our Jiangnan team, and he was the logistics team leader of the Donghai team. I intercepted Their Hu captured a first-level arrest target of the Ministry of Public Security. He also intercepted our Hu and captured a fugitive we wanted to arrest."

"No wonder people asked me to ask about you. It turns out that you have fought against each other before. Unfortunately, considering that your identity needed to be kept secret, I could only pretend that I didn't know you and tell them that I didn't know your situation."

"What did he ask about?"

"Inquiring about your current situation, I said that you seem to have changed your number. I have called several times but have not been contacted. You also want to exchange anti-drug intelligence with us."

Han Xin asked curiously: "What happened next?"

Zhang Yuhang smiled and said: "With the integration of the Yangtze River Delta, we are thinking about fully connecting with others. It is a good thing that others are willing to communicate with us.

Director Yang asked me to send an invitation letter to someone yesterday, and they plan to come over next Tuesday. It was mainly about the exchange of anti-drug intelligence. Director Yang asked Xiao Zhi and others to be responsible for the reception. Since you know them, join in the exchange together when the time comes. "

"Forget about communication, I'm most afraid of meetings. Besides, we are not from the anti-drug detachment now."

Han Xin thought about it and smiled: "Old leader, you can ask Xiao Zhi to invite the Miao Bureau of the Customs Anti-Smuggling Bureau in the name of the Municipal Anti-Narcotics Office. Old Wei knows the Miao Bureau and has participated in drug investigations together, so they are in the same department. Comrades who fought in the trenches.”

Zhang Yuhang pondered: "So Doudou also knows him?"

"know."

"The Miao Bureau can invite you, but Doudou will definitely not come back. As for you, you must attend the reception!"

"I don't have time to welcome him or send him off. Otherwise, I won't participate in the official activities, but in private I can invite him out for a drink."

It is true that a country is easy to change but its nature is hard to change.

Even though he has become deputy section captain, he still doesn't like to participate in official entertainment.

Zhang Yuhang had no choice but to agree: "Okay, anyway, your old unit is responsible for the reception work, and it has nothing to do with our bureau."

Speaking of Comrade Lao Wei, Han Xin suddenly realized that although she was very busy and had achieved a lot during this period, it seemed that she was not interesting and was busy assisting the case handling department to catch liars.

Anti-drugs are still interesting, but catching drug dealers is more challenging than catching crooks.

Unfortunately, it is too difficult to arrest drugs in Binjiang. The drug dealers Zhang Mengcheng and Xu Haoran arrested a few days ago were not only arrested in other places, but the clues also came from Jiang Zhengfei, who was arrested some time ago. Jiang Zhengfei used the Internet to The next step in development.

A professional anti-drug policeman cannot help but detect drugs...

Han Xin thought for a while, took out her mobile phone and dialed Hou Wen's number.

"Han Da, what's going on?"

"Brother, are you familiar with the drug rehabilitation center in the Justice Bureau?"

"I'm not familiar with them, but I have dealt with them. I even had a meeting with their supervisor Liu a few days ago."

"Please help me get a list of drug addicts who have recently completed their compulsory withdrawal period and will be released soon."

Hou Wen reacted and asked with a smile: "Han Da, do you plan to arrange for someone to go to the drug rehabilitation center of the Justice Bureau to keep an eye on those drug addicts who are about to come out?"

Han Xin smiled and said: "After taking your money, I have to do something."

"No problem, I will help you ask for it from the drug rehab center. Actually, we can still control it without asking them. As long as drug addicts come out of it, they must sign an agreement to accept community drug rehab."

"That's right. They were dynamically controlled as soon as they came out. There are so many people watching them. It's pointless for us to join in the fun."

Hou Wen realized that he missed his old profession, and thought that it was not meaningless to keep an eye on drug addicts, but that they were simply impossible to keep an eye on. He simply smiled and said: "Han Da, if not, I will send you the recent drug information. You After research, go back and arrange it, and ask your team members to help keep an eye on whether we have any of the new drugs and controlled new active substances in Binjiang reported by our superiors."

No one is selling drugs, and no one is taking drugs. How can we detect drugs?

If it weren't for the capture of Jiang Zhengfei, Xu Haoran and Hou Wen would have had no chance to catch drug dealers and handle drug cases with Zhang Mengcheng during this period. They could only engage in anti-drug publicity and education with Sister Jiang.

Han Xin said helplessly: "Okay, send it over."