Chapter 232 Jiang Bai: I came to report the case and brought my own evidence!
The next day.
Jiang Bai went out early in the morning, drank a bowl of tofu puffs in the alley, ate two fried dough sticks, and then wandered into the "Free Space" Internet cafe not far away.
I think back when he was in school, Jiang Bai often went to Internet cafes with his friends to play Dota, and sometimes stayed up all night, perfectly interpreting what is meant by "sit in the Internet cafe for five consecutive times and never win."
But since graduating from college, he has not visited an Internet cafe again.
This time it was really because I didn’t have a computer at home, so I couldn’t display my martial arts skills, so I had no choice but to go to an Internet cafe.
Jiang Bai walked into the Internet cafe with ease. He took a quick look and saw many people lying on chairs and sleeping. They were probably overnight contestants.
He took out his ID card and handed it to the network administrator, "Open a private room for three hours first."
The network administrator with a crazy haircut took the ID card and looked at Jiang Bai with strange eyes.
If you want to go online alone, you need to open a private room. Could it be that...
The network administrator thought of some possibility, his eyes suddenly lit up, and he asked in a lowered voice: "Brother, what's that? Give me the URL. The one I was looking at was reported by some idiot, so I can't see it anymore."
"A good man will have a safe life. I'll treat you to iced black tea!"
Jiang Bai twitched the corner of his mouth: "Stop talking nonsense, turn on my phone quickly, I have business to do."
"Oh well."
The network administrator was very disappointed.
After a while, Jiang Bai walked into the private room, turned on the computer and started operating it.
The "crackling" sound of the keyboard sounded in the private room.
Intermediate hacking skills shine again.
It didn't take long before something was harvested.
Jiang Bai found out that there were 13 bank cards and 18 phone cards in Zhao Rongrong’s name, and they were all in use!
Bank cards will have funds flowing in and out from time to time, sometimes hundreds of thousands, sometimes three to five thousand.
All phone cards are in use, and the frequency of phone calls is very high, ranging from dozens to hundreds every day.
This is so abnormal.
Who in the right mind uses bank cards and phone cards like this?
But if you imagine the user's identity as a fraud gang, it can be explained.
This discovery further confirmed Jiang Bai's conjecture.
It seems that Zhao Rongrong is very likely to be really cooperating with telecom fraud gangs and providing them with help.
This is a typical crime of helping others!
However, Jiang Bai would not be so easily satisfied. He continued to track Zhao Rongrong's bank card and phone card, followed the clues, and actually found this telecommunications fraud gang.
Judging from the IP address, they are in the provincial capital Tai'an!
Moreover, Jiang Bai also discovered that among the bank cards and phone cards used by the fraud gang, in addition to Zhao Rongrong's, there were also those from Zhao Ping, Xu Lan and Zhao Shuaishuai!
Good guy, this family is really neat and tidy...
Crime can always be done in unison.
Jiang Bai retained the relevant evidence and continued the investigation.
Soon he made a new discovery.
In the five years from six years ago to two years ago, Zhao Rongrong's authority received transfers almost every day, ranging from hundreds to thousands, and the transferee was not fixed.
The biggest day was when I received a total of thirteen red envelopes from morning to night!
Such a frequency and amount of money are not quite like opening a store, and according to Jiang Chen, Zhao Rongrong returned to the provincial capital two years ago, and before that she had been working in Dongguan, Guangdong Province.
hiss!
Jiang Bai thought of some possibility.
I'm afraid this isn't a hedgehog.
If it's true...
Jiang Bai frowned and began to check Zhao Rongrong's medical records.
Soon, there will be results.
Two years ago, Zhao Rongrong was diagnosed with an unclean disease and had no choice but to "retire" and was never cured.
No wonder she always delays time and refuses to get the certificate from Jiang Chen.
Because she had to undergo a pre-marital physical examination before getting the certificate, she couldn't hide the disease once she got the marriage examination.
Even if Jiang Chen can accept it, the Civil Affairs Bureau will not register their marriage.
Our country's "Marriage Law" clearly stipulates that if the party applying for marriage registration suffers from a disease that is not suitable for marriage, in this case, the party concerned is not allowed to go through the marriage registration procedures.
The so-called "diseases not suitable for marriage" include: leprosy, serious hereditary diseases (such as myotonia, cretinism, etc.), hereditary mental illness, etc.
There are also unclean diseases.
It is not possible to register a marriage until these diseases are cured.
In other words, Zhao Rongrong does not have the conditions to register for marriage at all!
But she deliberately concealed this situation, just like someone who had nothing to do, talking about marriage with Jiang Chen, and even asked for a gift of 300,000 yuan.
This...is this a scam?
Jiang Bai's first reaction was fraud.
After all, the first lawsuit he fought was for fraud, and he was the most familiar and knowledgeable about this crime.
Jiang Bai analyzed rationally.
There was deception (unable to obtain a certificate due to an unclean disease), causing the other party to have a misunderstanding (Jiang Chen did not know this), and based on the misunderstanding, he disposed of property (paying a bride price) and suffered property losses...
He didn't run away, it was a complete crime of fraud.
Jiang Bai immediately saved relevant evidence such as electronic medical records, medical records, etc.
Then he got off the plane early and left the Internet cafe.
After returning home, Jiang Bai called Luo Dazhuang, recounted the situation, and asked: "Luo Dazhuang, this should be considered a crime of trust and fraud, right?"
"Not bad, young man, you have made great progress."
Luo Dazhuang said with a smile: "You are right. Judging from the current situation, the other party is indeed suspected of these two crimes."
"With your words, I feel relieved!" Jiang Bai felt reassured.
Luo Dazhuang talks about punishment, not to mention 100% punishment, at least it is 99.9% sure.
"But you have to prepare some more evidence as to how the bride price was given to the other party. Was it a direct bank card, a transfer, or cash."
"It's easy to transfer money, and it will come out as soon as you check the record. But if you give a bank card or cash, there will be a dispute. If you say you gave it, but the other party says you didn't, it will be more troublesome."
After hearing Luo Dazhuang's reminder, Jiang Bai took a deep breath and said: "My cousin told me that on the day of the engagement, he directly gave the Zhao family a bank card, which contained the 300,000 yuan gift. However, regarding the gift,
The two parties have talked about prestige many times, can't this be used as evidence to prove that the other party has received a betrothal gift?"
Luo Dazhuang explained: "If you just ask the other party to return the bride price, that is okay, because the principle of high probability can be adopted in civil litigation."
"Simply put, in the absence of definite evidence, factual inferences can be made through the principle of a high degree of probability."
"For example, the prestige chat record you just mentioned, as well as the call record, the understanding of the relatives of both parties on the matter, etc., etc., through these side evidences and the other party's reaction, it can be inferred that the other party did accept the bride price, so that the court can support
A request to return the bride price.”
"But criminal cases are different. Article 53 of the Criminal Procedure Law clearly stipulates the standard of proof for criminal cases. The evidence must meet three conditions if it is truly sufficient:"
“(1) The facts of conviction and sentencing are all supported by evidence;”
"(2) The evidence on which the decision is based has been verified to be true through legal procedures;"
"(3) Based on all the evidence, reasonable doubt has been eliminated for the facts identified."
"That is to say, if you want to prove that the other party is guilty of fraud, you must have irrefutable evidence to prove that the other party did take a gift of 300,000 yuan. This is the key."
Jiang Bai suddenly bared his teeth.
I didn't expect this matter to be so troublesome.
At this time Luo Dazhuang spoke again: "You might as well change your mind. It's hard to prove a bank card, but you can prove that the money is in the other party's hands."
"Prove that the money is in the other party's hands?"
"Yes, you can check the bank card statement. I estimate that the other party has already transferred the money. As long as you get this transfer record, won't you be able to prove that the money is in the other party's hands?"
Jiang Bai suddenly realized.
The bank card was opened by his second uncle Jiang Yuebing. He set the password to Zhao Rongrong's birthday and gave it to Zhao Rongrong's parents on the day of their engagement.
It is certainly impossible for the Zhao family to keep this money in Jiang Yuebing's bank card. They probably transferred or withdrawn the money the same day they got the card.
This evidence should not be difficult to obtain!
Doesn't this open up your mind?
"It has to be you, Luo Dazhuang." Jiang Bai flattered her naturally and said, "Oh, by the way, can I get back the red envelope and gifts my brother sent to that woman?"
"This requires a detailed analysis of the specific situation and cannot be generalized."
Luo Dazhuang explained to Jiang Bai.
It is inevitable that couples will have some financial dealings, and many couples will have disputes due to financial reasons after breaking up, and even go to court.
Whether the court supports the party's request for the other party to return the money mainly depends on how the transfer between the two parties is determined in terms of legal relationship.
This includes four possibilities: private lending, unconditional gift, conditional gift and criminal fraud!
Private lending is easy to understand, it means borrowing money, but this requires the production of evidence that both parties have reached an agreement on the loan, such as a message record that the other party clearly stated that they want to borrow money, an IOU, etc., which can require the other party to return it.
Transfers between lovers may be characterized as gifts if there are only transfer records and no evidence that they constitute a loan.
If it is a specific holiday (Valentine's Day, Spring Festival, etc.) or a special number (520, 1314, etc.), it will generally be regarded as an unconditional gift. This kind of gift will definitely not require the other party to return it.
The most common and typical conditional gift is the betrothal gift.
In traditional marriage customs in my country, when a man and a woman are discussing marriage, the man often needs to pay the woman money to express his sincerity in entering into the marriage, which is commonly known as a bride price.
Simply put, when the purpose of a conditional gift is not achieved and the conditions are not met, the other party can usually be asked to return it.
As for the last type of criminal fraud, it is not difficult to understand.
If one party conceals or fabricates facts, defrauds the other party of money under the pretense of love for the purpose of illegal possession, and reaches the statutory amount, it may constitute a crime of fraud.
In this case, not only can you get the money back, but you can also send people in.
Luo Dazhuang almost broke the relevant legal provisions into pieces and explained them carefully and in many aspects in simple and easy-to-understand terms.
Anyway, after listening to it, Jiang Bai completely understood.
It seems that I need to make a good calculation with Jiang Chen later to see which of the money he transferred to Zhao Rongrong in the past half year was borrowed and which was donated.
As for the scam…
It is true that Zhao Rongrong defrauded her of the bride price, but most of her actions in daily interactions cannot be classified as fraud.
However, the gift of 300,000 yuan in glory, and more than 20,000 yuan in gold, was enough for her to drink a pot.
After calling Luo Dazhuang, Jiang Bai took action immediately.
…
County Public Security Bureau.
"Squeak!"
A police car drove into the yard and stopped, and then the door popped open.
Chen Tao, captain of the Criminal Police Team, got out of the car from the passenger seat and happened to see a familiar figure walking in. He waved his hand and said: "Bring the person in, you two will interrogate him first."
"Yes, Captain!"
Two police officers responded, escorted a middle-aged man wearing a silver bracelet out of the car and walked in.
Chen Tao walked towards the door with his hands behind his back, smiled at Jiang Bai who walked in and asked, "Young man, why are you here?"
Jiang Bai saw that he met an acquaintance. It was a coincidence. He grinned: "Good afternoon, Captain Chen. I'm here to report."
"Report?"
Chen Tao's eyes lit up and he greeted warmly: "Quick, come inside and talk to me."
Criminal cases are so scarce in small counties that the criminal police team often deals with trivial matters. Catching a thief is like eating dumplings during the New Year.
Last time Jiang Bai got revenge and Chen Tao made a great contribution.
This time he came to report again.
Chen Tao had a hunch that there might be another dumpling to eat.
Immediately, he enthusiastically brought Jiang Bai to his office.
"Tell me, young man, what should I report?" Chen Tao poured Jiang Bai a glass of water and asked with a smile.
Jiang Bai said: "I want to repay three eucalyptus!"
Chen Tao's eyes became brighter, "Don't worry, let's talk one by one."
"Um."
Jiang Bai nodded and said: "First, someone is cheating on the bride price!"
"The thing is like this. My second uncle's son Jiang Chen has a girlfriend. They got engaged half a month ago. My second uncle gave her a bride price of 300,000 yuan and three pieces of gold worth more than 20,000 yuan."
"But the other party temporarily increased the price by 500,000 yuan on the wedding day, and the wedding ended up being a waste."
Chen Tao frowned slightly and said, "But this can't be said to be a fraud. It's just an economic dispute at most. Just ask the other party to return the gift."
"I originally thought so, but after my investigation, I found out that the woman had an unclean disease and has not recovered for almost two years."
"She deliberately concealed this situation. If my cousin knew about it, he would definitely not be able to marry her, and he would not be able to get a certificate if he has this disease."
"Captain Chen, don't you think this is fraud?"
After listening to Jiang Bai's story, Chen Tao thought for a moment, nodded slowly and said: "If what you said is true, this is indeed suspected of fraud, but how did you find out about this?"
Jiang Bai chuckled and said: "Captain Chen, you don't have to worry about how I found it. These are her medical records, medical records, and medicine purchase records. I have prepared them for you."
As he spoke, he took out the evidence he had prepared in advance.
Chen Tao took it, looked at it twice, and immediately smiled.
This young man is quite interesting. He just reports the crime and brings his own evidence.