"This is the current situation. Ma Hongwen and Tang Chao were both cheated by telecommunications, but the direction of the two being cheated was not right. Ma Hongwen was cheated by the reason for "abnormal medical insurance card consumption", and Tang Chao was cheated by "Guess who I am".

In addition to these two cases, there are 5 victims in our district who were deceived, and the others are victims from various provinces. We have also contacted the public security brothers there. The most urgent task now is to seize Jiang Fei.

...

In the police station, Lin Zhendong briefly reported the matter.

Zhao Xiaocong and the thin man are better, but others obviously don’t know much about telecom fraud, so when Lin Zhendong said something like a noun, driver, vegetable merchant and other terms, he looked confused.

Lin Zhendong was patient and he explained in detail.

"Dongzi, are you sure you can solve this case?"

Ding Hui said: "If we want to solve this case, we should hand over the case to the municipal bureau."

"Director, this is our case, and I am confident that I can catch this Jiang Fei. Please don't hand it over to the Municipal Bureau. In addition, I need the cooperation of the Anti-Fraud Center."

Lin Zhendong said to Ding Hui.

“Anti-fraud center???”

Ding Hui was stunned: "What does it mean?"

"ah???"

Lin Zhendong looked at Ding Hui and was a little confused, even a little unbelievable.

What's going on?

You should know that according to the current node, the East China Sea should have established an anti-fraud center, and the anti-fraud center in the movie is also quite awesome.

There are nine major banks, three major communication centers, and financial control centers. The two parties communicate at any time and can quickly and effectively freeze account information.

What Lin Zhendong thought was that he needed the cooperation of the anti-fraud center.

If you want to catch Jiang Fei, you need to start from information flow and capital flow.

But now the information flow has not been mentioned, Jiang Fei has run away. What’s more important is that he has no idea what Jiang Fei is called and how many small numbers he can save his life.

In this way, you can only enter the capital flow.

Lin Zhendong found out that Ma Hongwen's money was placed in Li Bao's card, but in addition to Li Bao's card, there were other cards from other people, and these people's cards could not be found.

This is one of them.

Secondly, the driver did not withdraw money from Donghai. According to the investigation, Li Bao's card was then divided into three second-level cards, and the three second-level cards were divided into nine third-level cards, and finally the money was cleaned.

The most important thing is that the money was washed clean in Guangxi, Minsheng and other places.

As a small policeman, Lin Zhendong is not qualified to check some surveillance. At this time, what he needs is the cooperation of bank surveillance and police officers from various provinces. In this case, what Lin Zhendong needs is the cooperation of the anti-fraud center.

But Ding Hui's reaction made Lin Zhendong suddenly feel a huge bug.

That is, the Donghai has not established an anti-fraud telecommunications center.

"Okay."

Lin Zhendong sighed: "Director, then how can we ask the bureau for support? At present, there are more and more victims, so we can't give the credit for this to the bureau."

"You think too much, and the municipal bureau doesn't like this kind of case. As for the economic investigation that is investigating other matters recently, they don't care about it."

Ding Hui shook his head and said, "Let's do this, I'll go to the municipal bureau."

"Then, it's better to say hello to the bank. We need to adjust the situation of Tang Chao's driver withdrawing money."

Lin Zhendong thought for a while and said, "And can you ask the bureau to help you transfer a hacker, and ask for the highest-level hacker."

"What are you going to hack?"

Ding Hui was a little puzzled.

"Director, this telecom fraud is all about high-tech. They call victims in the form of fake base stations, and use the number change software to change their mobile phone numbers to official ones. At the same time, they deceive the victims, and then get money by transferring money."

Lin Zhendong shook his head and said, "If we want to solve the case, then there must be someone who understands computers and uses technology to compare technology."

"Okay, as long as you can solve this telecom fraud case, you can do whatever you want."

Ding Hui nodded and said.

The reason why he slapped this breast was because he was the director's old subordinate, and Ding Hui had a 20-year career as a grassroots policeman. For him, he spent more time in the police station than at home.

When he was a policeman, Ding Hui was basically familiar with everything in his jurisdiction.

Ma Hongwen is also Ding Hui's friend, let alone Tang Chao. Ding Hui had organized everyone to donate money to Tang Chao before.

But what I never expected was that the scammers cheated them all.

Tang Chao’s money is life-saving.

After the meeting, Ding Hui came to the municipal bureau.

"Director, telecom fraud cases are very rampant, and the most important thing is that a complete chain has been formed now."

Ding Hui said to the director: "And it seems that he has his own tricks, such as drivers, vegetable merchants, jackpots, etc. Take Jiang Fei, whom we are going to arrest this time, for example, there are more than a hundred fraud victims in our jurisdiction alone, and it's still a month..."

The director looked a little solemn: "Yes, there is a tendency to become increasingly fierce about telecommunications fraud. Just now, the imperial capital called and said that we hope we can help arrest a fugitive suspect named Liu Chen. You can cooperate at that time, because according to him, Liu Chen is in your jurisdiction."

"Okay, that director, my side..."

Ding Hui quickly told his requests and plans for this time.

"You want to handle this case independently?"

The director frowned and said, "What cooperation is needed in the bureau?"

Ding Hui quickly said a few cooperation points.

"Okay, I'll say hello to the major banks later and let them cooperate with you with all their strength."

The director nodded slightly, but said seriously: "Old Ding, if you need the bureau to cooperate with you, just speak. I will only ask you to catch all these scammers."

Ding Hui said: "Please ensure that the task is completed."

The liar does evil.

More importantly, the glorious image of the people's police was touched.

And it’s not all that, even every time I hear the victim say, “You police can’t even catch a liar, why do you say that you serve the people?”

For this reason, the director also attaches great importance to telecommunications fraud. Recently, he is also considering whether to set up an anti-telecommunications fraud task force.

"If Lao Ding can achieve some results, he can try it."

The director murmured to himself.

...

For an entire afternoon, Lin Zhendong visited nine major banks including Bank of China, Agricultural Bank of China, and Construction Bank, and also investigated the final way Tang Chao's money went.

As always.

The driver who finally withdraws the money is not in the East China Sea, but one is in the North Province, one is in the East Province, and one is in the South Province.

It costs 50,000 yuan, but the money still passed the third level of whitewashing, and finally it was successfully whitewashed in the three provinces.

What's the better luck this time?

In Hezhou Province, a driver forgot to wear a hat when he was withdrawing money. The photos were relatively clear. Then this guy deserves to be unlucky. After investigation, he was from the International Village of North Province. He had been to prison for stealing and molesting others.

A year ago, this guy was released from prison.

"Zhang Xiaoming, male, 32 years old, from Hesheng International Village, unemployed. Two days ago, Tang Chao's 50,000 yuan was laundered layer by layer, and he took away part of the money from Hesheng International Village."

Lin Zhendong said to Ding Hui: "And through investigation, he is now on the train to the East China Sea and should be able to arrive tomorrow night. I am planning to arrest him directly at the train station by then."

"Okay, that's OK."

Ding Hui nodded slightly and said, "By the way, there is another thing. Tomorrow, several police officers will come to our territory to catch people. I will not go to the train station with you. I have already told the director about hacking. We should be given to us in the first two days at the earliest."

"good."

Lin Zhendong was overjoyed: "If there are hackers to help, then the next thing should be much more convenient."

mmp.

Lin Zhendong has confirmed that he has been cheated by the system because Donghai has not established an anti-fraud center at present, which means that he needs to do everything himself.

Think about it, he was a police officer from a police station. He went to a bank or a telecommunications company and could not pee him. In the end, he used some means to find out the matter.

This is also thanks to the Municipal Bureau’s cooperation in advance.

Otherwise, it would be almost impossible for Lin Zhendong to find out the driver Zhang Xiaoming.

no way.

Sometimes the case handling is not as smooth as everyone imagines.

In this regard, Lin Zhendong had a little illusion.

The current plot direction is not moving towards "The Huge Call", but on the contrary, it is a bit moving towards "The World No Fraud".

But the difference is that "The World No Deception" takes place in the imperial capital.

Moreover, Lin Zhendong specifically asked his friends in the imperial capital that there is currently no anti-fraud detachment of the 10th Detachment of the Imperial Capital.
To be continued...