Liao Qiu also smiled: "You are such a blessed boy. Since you came to our place, you have brought us surprises one after another. Haha, I hope that as you said, we will catch a big fish tomorrow night."

…

I found the landlord through the Guankou Village Committee and learned that these people were new tenants who arrived last month. They signed a four-month contract and said that the demolition would not be delayed and that they would move out as soon as the construction team entered the village.

The rent follows the market and is not low. The landlord is very satisfied and when filing the case with the police station, he declares it as an ordinary tenant.

The action is scheduled for 9 p.m.

More than 30 people from the Comprehensive Law Enforcement Brigade blocked three entrances and exits in the southern district of Guankou Village. They set up blockades and set up temporary roadblocks. The village committee also sent people to follow them, knocking on doors from door to door.

When it was the turn of that building, the situation was obviously different from the previous rental house.

The landlord knocked on the door downstairs, but no one answered the door after shouting for a long time. I looked at it from a distance at the street entrance and saw that the lights upstairs were brightly lit. When I called downstairs to open the door, the lights immediately went out.

Liao Qiu immediately ordered the landlord: "Get the key and open the door."

Police and law enforcement officers swarmed in through the open door.

According to the previous plan, each group took control of the corresponding room. Hu Pingtao rushed to the second floor with Gao Xiang and Li Pingbo, only to see a man hurriedly ducked from the corridor and got into room 202, and was busy closing the door.

, Hu Pingtao swooped over and knocked the door open with his shoulder.

The man was caught off guard and was hit in the nose by the hard door panel. He screamed and blood splattered on his face.

This kind of small building is a self-built house for residents of a village in the city. It is a typical "kou"-shaped building. Because of the long distance between the north and the south, rooms 102, 202 and 302 across the middle have the largest areas.

Hu Pingtao grabbed him and held him back with a grappling movement. At the same time, he was stunned by everything in the room.

There was no furniture such as beds in the room. Two rows of long strip tables of varying heights were placed in the middle. The tables were filled with dozens of plastic partitions, and each shelf contained a mobile phone.

With the table as the core, four men and women sat around and operated one by one according to the information that appeared on the mobile phone screen.

Gao Xiang was shocked by this scene and subconsciously asked: "What are you doing?"

The man whose arm was pinned to the wall by Hu Pingtao resisted the pain, struggled and shouted: "We...we are shooting a video...we are a cultural company..."

Hu Pingtao sneered after hearing this: "Do you think we are fools? Shooting videos... Which cultural company would shoot videos like you do? Open your eyes and take a good look. Is there any kind of shooting equipment here?"

Where is the pole? Why are there no spotlights and reflective umbrellas? Can you tell me who the anchor is? Also, what part of the revenue do you mainly rely on from shooting videos? Is it traffic advertising? Or is it sales?"

Gao Xiang ordered other people in the room to leave their seats, put their heads in their hands, and walked to the wall to queue up and squat down.

He held down the nearest man and said to Hu Pingtao in surprise: "Xiaohu, you know a lot! What are these people doing?"

Hu Pingtao took off the handcuffs from his waist, cuffed the man with an injured nose, and replied seriously: "The placement and arrangement of these mobile phones indicate that they are not shooting videos. They should be committing fraud through the Internet. If I hadn't guessed

If it's wrong, Liao Suo and the others will find computers and other related equipment in other rooms."

Half an hour later, the preliminary inspection of the entire building had been completed.

There are a total of twenty-three suspects, six of whom are women.

In other rooms, seven computers and 27 mobile phones were found. Including those found by Hu Pingtao in Room 202, the total number of mobile phones reached 64.

In addition, the largest number of items found in the room were bank cards. There were fifty-nine of them.

Even though he had been mentally prepared, Liao Qiu was still shocked by what he saw in front of him.

He called Chen Xinhong: "Contact the economic investigation team of the branch immediately. This case is not something we can intervene in. They must send someone to take charge."

Chen Xinhong nodded repeatedly: "It must be an Internet fraud, otherwise there would be no way to use so many equipment."

Liao Qiu looked serious: "Tell the people outside to guard the door. There are too many people involved in the case, and we don't have enough cars and personnel. Please ask the bureau for support."

Chen Xinhong took out his mobile phone, clicked on the page and said: "This time Xiaohu has done something good again. If it weren't for his cleverness, we would never have noticed that there is such a big fish hiding under our noses."

A soothing smile appeared on Liao Qiu's tense face: "Haha, I said this guy is a lucky general. I estimate that the amount involved in this case will not be less than 20 million. In this year's year-end evaluation, our Eryuanlu Police Station will definitely

Ranked No. 1.”

…

Liao Qiu is a very imaginative person.

But he still couldn't break through the realistic limit and thought too little about the limit of the amount involved.

After receiving the news, Shi Hongwei, the captain of the Economic Investigation Brigade, immediately led people to the scene and conducted data inspection on all seized computers and mobile phones.

Gao Rong was in charge of technical control. Looking at the dense data displayed on the computer screen, he felt that his heart almost stopped breathing.

"Captain Shi, come on." Taking a deep breath, Gao Rong relieved the uncomfortable suffocation he felt before, and quickly turned around and called Shi Hongwei, who was discussing the case with Liao Qiu.

When he came to the workbench and looked at the data listed on the computer, Shi Hongwei was stunned. The cigarette held between his fingers almost fell to the ground.

"My dear, there are so many..."

Six of the seven computers seized were used for system networking, making calls to other users through multiple mobile phones and repeatedly sending fraudulent messages. The content is very simple: Citizens of the People's Republic of China have the obligation to pay taxes in accordance with the law. Your company's tax last year

If the payment has not been paid, please go to the local tax bureau to make a repayment of 120,000 yuan at the end of this month. If you violate the deadline, we will charge your company late payment fees and fines in accordance with the law, and pursue criminal liability in accordance with relevant laws and regulations."

When most people receive this kind of information, they have two reactions.

The first type is to turn a blind eye and ignore it. Anyone with a little bit of legal knowledge will know that there are huge loopholes in the information. What’s more, the calling party is not any licensed operator in the country, but an unknown person.

Unknown number.

The second type is the responder. No matter what kind of mentality he or she has, worry, fear, doubt, confusion... they all want to strongly distance themselves from the problem, remove themselves from the problem, and prove their innocence.

This kind of fraud is so clumsy that not even one person in a thousand people will respond, and the number of victims who follow the scammer's guidance and fall into the urn is even smaller. But even so, this extremely low proportion of blind believers has given rise to

Scammers offer unbelievable amounts of money.

The data retained in the computer is the number of deposits and transfers between various banks. The fraud gang holds multiple accounts. Once the victim is deceived into making a payment, he immediately disperses into multiple banks and transfers money via mobile phone.

Continue the diversion. Take 10,000 yuan as an example, first convert it into two 5,000 yuan, and then transfer it into the mobile phone account in units of "hundred yuan", and then convert it into legal income through other methods.

Gao Rong pointed at the screen and said seriously: "Team Shi, look here, they have registered six online stores. Two deal in snacks, one deals in clothing, one deals in second-hand heavy machinery, one deals in gold and silver jewelry, and another

It's flavored drinks. Small sums of money, less than 100,000 yuan, go into small food, clothing and beverage stores, and transfer money by purchasing non-existent goods; large sums go into heavy machinery and jewelry stores... This is typical

Money laundering.”

Shi Hongwei put his right hand on the table and his left hand on the back of the chair where Gao Rong was sitting. He looked at the data on the computer screen line by line with a solemn expression: "It is indeed money laundering. This is only the data for the first half of this year, and it has already reached six

More than tens of millions. Also, the registration time for these online stores is January this year... Haha, this is what an experienced person does."

Liao Qiu also came over. Looking at the content displayed on the screen, he frowned and asked in confusion: "Why do these guys still invest the money they cheated into the stock market?"

Shi Hongwei explained: "This is also a way of laundering money. They will select a stock with little fluctuation and a stable price all year round, and buy and sell it in a short period of time. If someone buys a stock during the sale of the stock,

Of course it is best to enter. If no one takes over, they will use another account prepared in advance to complete the transaction. In a word, they are buying themselves and transferring the money from the left pocket to the right. In this way, the procedure is legal

, no one can find fault, the black money obtained through fraud can be laundered."

Liao Qiu asked: "Should this kind of transaction be monitored? Isn't that what the securities regulatory agency does?"

Shi Hongwei shook his head and smiled: "Large amounts of funds are easy to monitor, but small amounts are difficult to detect. Let's take 60 million as an example! Split into two hundred 500,000 accounts, as long as the stock trading is no less than 3

If you don’t pay enough, it’s hard to find the problem. Every day the money flowing in and out of the stock market is measured in hundreds of millions, and it’s just tens of millions, and there’s not even a bubble.”

"Look at the layout of these people's rented houses: four of the strongest men live on the first floor. There are two fully fueled motorcycles and two electric cars on the patio and corridor. The second and third floors are all

It's a workshop, and the various equipment alone are worth more than two million. They rented the entire building and renovated the third-floor window facing the street outside. There is a rope ladder in room 301. Whenever something goes wrong,

, they can run faster than rabbits.”

Gao Rong, who was sitting on the chair, nodded frequently after hearing this: "When I checked the computer before, I found two control programs disguised as game icons. Just click on them and enter the password, and all data will be destroyed in three minutes."

Shi Hongwei said with a smile: "It's quite interesting to talk about this group of people. During the preliminary interrogation, all those arrested identified the woman named Kuang as the leader. Only she knew the password. There were also several so-called "supervisors", all of whom were

Follow this woman's orders."

Liao Qiudao: "We caught the woman on the second floor. The computer operation room was on the third floor. She didn't have time to destroy the data."

Shi Hongwei raised his hand and patted Gao Rong's shoulder and warned: "Xiao Gao, be careful and don't let go of any doubts. The amount involved in this case must be more than 60 million. I have a hunch, at least hundreds of millions."

The last sentence shocked Liao Qiu: "No way, there are so many?"

Shi Hongwei pulled him to the side and lowered his voice: "Look at the layout of this room, as well as the arrangements upstairs and downstairs. If your police station hadn't secretly set up the control, didn't alert the snake, and acted quickly, these people would have just a little bit of control.

At the slightest sign of trouble, the evidence was destroyed within a few minutes and he escaped cleanly."

"From last year to this year, our economic investigation team received many reports of online fraud, but no results were found after investigation. The mobile phone number was empty. According to the information registered with the telecommunications bureau, the owner either lived in a remote mountainous area or had an ID card.

It has been lost a long time ago. Speaking of which, legal education must continue! Many people don’t take ID cards seriously, borrow them casually, and don’t bother to apply for new ones if they lose them. Anyway, in their eyes, this thing is just a card and worthless.”

"Lao Liao, have you ever flown on a plane? Before every takeoff, the flight attendants will demonstrate in the cabin how to use seat belts and life-saving equipment. Once or twice is enough. If you watch it too much, you will feel bored. But such demonstrations and guidance

It is indispensable. Our country is now

Although we are getting rich, there are still many people who have never even taken a high-speed train, let alone an airplane, and don’t know the importance of ID cards. Especially those who stay in remote mountainous areas all year round, just spend hundreds of dollars.

With money, you can buy ID cards from them.”

"I'm going too far... These people are very smart. Look at the motorcycles and electric cars downstairs. There may be other spare vehicles nearby. Computers and mobile phones are not valuable. If you throw them away at a critical moment, you can save the car. As long as the people are fine.

The 60 million that has been found so far is scattered in various banks and online accounts.

Households. They are not short of money, and what they want is a house to be demolished that is highly mobile and highly concealed. According to normal thinking, few people live in such a place. After all, it will not last long, and the landlord will not charge too much rent.

, so people who choose to rent here have no money in their pockets and have high liquidity.”

"Scammers never stay in one place for too long. They move from place to place and are so cunning that you can't figure it out. Also, Lao Liao, don't underestimate online fraud. You are a sensible person. Scams sent to you on your mobile phone

You can tell what's going on at a glance

. But there are still a lot of fools in this world! In the early years, thousands of people fell for the Jianlibao can ring to win the lottery. Thousands of people were fooled by such a crude deception. There are endless scammers, and many of the criminals we caught were

He can be considered an expert in psychology."

"These people all want to get rich, especially pie-in-the-sky windfalls that can be obtained by just moving their fingers. Scammers are targeting this mentality and setting up traps one after another. They spread the winning information through mobile phones.
Chapter completed!