Chapter 240 The Fraud Gang Defrauded Money, But Killed Their Lives
Tai'an City, Xiaodian District, is a lively scene in an old residential building.
"This is the Economic Investigation Brigade of Tai'an Municipal Bureau. I learned that many overseas funds have flowed into your account recently. Now you have been listed as our key supervision target. I will send you a link later, you can click
After linking, log in with your mobile phone verification code and enter the system to fill in your own information."
"Hello, may I ask, I am Zhang Meili from Class 030211 of the Technical Academy? Oh, that's right. Your scholarship application has been completed. Now you bring your bank card to the nearest ATM. Yes, I'll send you an account, you
First transfer the tuition fee for this semester. After receiving the tuition, the scholarship will enter your bank card within 24 hours. I also think that your family is in a difficult situation, so you are dealing with this matter with special matters, so you don’t need to
Thank you, don’t thank you.”
"Is Li XX? This is the social security center. Our supervision system found that your medical insurance card was illegally prescribed and suspected of fraudulent insurance. Please send your bank card number here. We need to do further verification."
“…”
The whole room was arranged like an Internet cafe, with computers arranged in a row, and there was a person sitting in front of each computer, wearing headphones, making phone calls.
In front of everyone, there are also materials placed.
The above are personal information of some people.
In addition to basic information such as name, age, home address, work unit, etc., there are also some targeted situation records.
For example, a college student from a poor family applied for a student loan not long ago, and a middle-aged man often bought medicine when he was sick recently.
The scammers will design their speeches based on these situations to break through their psychological defenses, thereby achieving the goal of cheating money!
The core of telecommunications fraud is the interests of the target!
Whether it is the benefits they want to get or the benefits they are afraid of losing.
As long as you do this, you can cheat money from those fat sheep.
Moreover, many scammers have very poor Mandarin and even have a strong accent, which is actually done on purpose.
It is a means of "purifying" the target.
If you even believe in the bad Mandarin and claiming to be a staff member of a certain department, then the chances of them being deceived will be much higher, and it is worth the scammers to invest more time and energy.
On the contrary, if you just hang up the phone when you hear this accent, you can save the scammers from wasting time.
Sudden.
“YES!”
At the age of 30, Xiao Qi, who was slightly fat, waved his fist excitedly.
The mobile phone screen on the desktop is on, and the text message shows that the ICBC with the last number 7802 transfers 20,000 yuan in remittances.
This order has been completed!
As a front-line operator, Xiao Qi can get a commission of 10%, which is 2,000 yuan.
The average salary level of Ethereum may take ten days and half a month to earn 2,000 yuan, while Xiao Qi just sat here and made a phone call and spoke, but it didn't take more than ten minutes, two thousand yuan.
It's recorded.
A bright smile appeared on his face.
After working hard for so long, my mother-in-law finally saved up almost the 280,000 yuan gift from her mother-in-law.
According to the current development trend, you can save enough brides and come to propose marriage in another half a month!
A happy life is right in front of Yan.
As for the deceived...
I can only blame him for being too stupid!
He was a man in his seventies, living alone. When he heard that his son was in a car accident and was panicked at the hospital, he hurriedly asked his neighbor for help and transferred the 20,000 coffin book to the "hospital" account.
I beg my grandfather to sue my grandmother and pray to the hospital to rescue his son.
He also said that if the money was not enough, he would sell all the old houses in his family.
"Old guy, don't blame me, just blame my 36th Emperor's girlfriend, it's all her mom."
Xiao Qi shook his head and murmured in a low voice.
Then he stood up and walked into the bathroom with a whistle.
[Spanning the two sides of the Yangtze River, holding important documents in hand, machine guns fire in front, cannons rumble in the back.]
Even inside the telecommunications fraud gang, Xiao Qi did not lose the glorious tradition of working people - "paid shit"!
However, just when he finally pulled out an unprecedented length and was proud of it.
"Bang!"
A loud bang suddenly came from outside.
Xiao Qi was so scared that he shivered, and the sphincter involuntarily tightened and directly pinched it off.
With a "thump", the splashing water made him feel cold in his anus.
Immediately afterwards, Xiao Qi heard noisy footsteps outside, accompanied by roars, screams, collisions, etc.
The scene seemed very chaotic.
"What happened!?"
Xiao Qi stretched his neck and shouted outside.
The next moment.
"Bang!"
The door of the compartment was kicked open brutally.
Xiao Qi was directly photographed and sat in the pit.
And at this moment, there was a fresh and steaming flock in the pit...
So a tragedy happened.
"I'll blanch!"
The warm, slimy lake feeling made Xiao Qi's eyes burst into tears and angry.
When my eyes glared and my eyebrows stood up, I was about to get angry.
"You step on the horse..."
As a result, before the fire could be ignited, he saw two policemen wearing uniforms standing outside, their eyes falling on him.
There was a bit of disgust in his expression.
Fog grass!
police???
Finished...
Even when facing criminals, the people's police do not enforce the law violently.
Just like Xiao Qi, he got the opportunity to wipe the PP clean.
When he came out of the bathroom with a silver bracelet, he saw his former colleagues squatting in the corner of the wall with their heads in their arms, and there were several tall policemen next to him taking care of them.
Some police officers were searching around the room for evidence.
Chen Tao picked up a headphone and put it next to his ears, and then heard a woman's voice coming from inside: "Comrade! What you said just now is true? I really won the first prize? Then what, I'll be right away
Just throw 10,000 yuan, and your first prize of 100,000 yuan will be received by noon tomorrow, right?"
Hearing this, Chen Tao sighed inwardly and came in time.
If the action is later, there will be another cheater.
Thinking of this, he spoke, "Hello ma'am, I'm a policeman. The one who called you just now was a liar. He has been controlled by us. You must not transfer money!"
"What police officer?"
"Little brother, don't lie to me. I think you want to win the first prize alone, right?"
"That person just told me that it takes 10,000 yuan to activate the prize, and it is not a real name. If you transfer the money first, the 100,000 yuan of the first prize will be yours. I
Not that stupid.”
Chen Tao was stunned when he heard the other party say this.
This... I don't believe in the police, I believe in the liar, right?
He hurriedly said, "Madam, I am really a policeman, police number XXX... If you don't believe me, you can beat Yaoyaoling to verify it. In short, don't transfer the money. That was really a liar just now."
"I think you are a liar! You liars deserve to have a son without a swearing! A despicable thing! I'm a fool!"
The other party scolded him and hung up the phone directly.
The next moment.
"Ding Dong!"
The phone on the desk lights up the screen.
I received a text message from the bank and received a transfer of 10,000 yuan.
Chen Tao had no choice but to hold his forehead.
It's hard to persuade the damn ghost...
Fortunately, all the scammers were arrested, so the money would not be transferred for the time being. After the investigation was completed, the money could be returned to the deceived.
This incident also made Chen Tao realize that anti-fraud propaganda work has a long way to go.
Some people have too poor anti-fraud awareness.
It is a famous saying that you are greedy for small gains and suffer great losses.
Things like pie falling from the sky will not happen. Even if it happens, why do you think such a good thing will be your turn?
And even if it really falls on your head, you have to think about it, can that pie be eaten?
soon.
All of this group of people were caught back.
The computers, mobile phones, target population information, etc. on the scene were all confiscated as evidence.
The people at the scene were just small fish and shrimps, and the real big boss was not present.
But it doesn't matter, because the police had already locked the identity of the big boss before the action.
It was six o'clock in the afternoon that day.
Lin Shu, a fraud gang in his 40s, was arrested in the airport waiting hall with millions of cash.
When he was caught, his face looked so ugly that he seemed to have a mouthful of canned herring.
So far.
All of the largest telecommunications fraud gang in Jin Province were arrested!
The police launched an interrogation in a hurry and found ways to recover illegal gains.
Catching a fraud gang is just the beginning.
Whether or not you can be convicted is the key.
Another key is whether they can recover the money they cheated and make up for the victim's losses.
The amount of fraud is a bunch of cold numbers, but behind this string of numbers, there are so much sadness and despair!
A poor college student who lost tuition fees at the beginning of school, a 70-year-old man who was cheated of his coffin book...
How desperate would they be if the money cannot be recovered?
In extreme cases, you may even choose to commit suicide!
The fraud gang cheats money, but it is life.
Therefore, it is crucial to recover illegal income.
But this is not easy.
Because after successful success, fraud gangs will often successfully whitewash their illegal income after several transfers, or directly consume on online shopping platforms, and then apply for a refund.
A sum of money will be completely untrackable in less than a minute.
While the police stepped up the interrogation, they freeze and track all suspicious accounts.
At the same time, he also took action against the "helping criminals".
That night.
Gu County, Zhao Family.
The Zhao family, who lost the lawsuit, was in a bad mood.
"Tell me about you, ah, I really raised you in vain!"
"Your brother is still missing the bride price and get married to the house. It's time for the family to need money. You're fine. If you lose the lawsuit, you have to pay tens of thousands of dollars and diamond rings."
"Why did I give birth to you so unsupporting!"
Xu Lan sat on the sofa and was quipping, constantly complaining about Zhao Rongrong.
"That's it! Sister, I tell you, that money is for me to marry my wife. If you lose the lawsuit, you will find a way to repay the money!"
Zhao Shuishu lay on the sofa on the side, holding his mobile phone to play games while clasping his lips.
The head of the family, Zhao Ping, sat on a stool, smoking a cigarette with a gloomy face.
No words were spoken.
As for Zhao Rongrong, who had become a loser, her face was full of impatientness.
"Can you stop talking? Are you upset?"
"Really!"
After saying that, he turned around and walked into his room.
The door was closed with a "slam".
"Who are you shaking your face with? You are a money-losing thing!" Xu Lan yelled in anger.
Just then.
"You are me, you are me, you are me, you are my lover, you are me, you are me, fairy tale..."
The cell phone rings.
"Hey, dad, what's wrong?"
Zhao Ping answered the phone.
"I'm in a car accident?"
"No, I'm having a car accident, are you cursing me?"
"What?"
"You transferred 20,000 yuan to the hospital? You old Hutu, you are cheating people!"
"I think you are really Alzheimer's disease. You believe whatever others say, right? Now you're fine, 20,000 yuan is gone. Don't you know your grandson is waiting for the money to get married?"
"I'm so angry that I'm so angry that I'll take you to call the police tomorrow, that's it, I won't say anything!"
Zhao Ping hung up the phone in anger.
"What's going on? Your father was cheated?" Xu Lan asked with her neck stretched out.
Zhao Ping sighed and said, "Yes, that old guy was cheated of 20,000 yuan. I am really convinced. I have lived for more than seventy years and can't even tell the scammers."
"I'll tell you, Zhao Ping, your father is gone one day, I won't pay for the money for the burial of the coffin! Let him take advantage of the fact that he can still move and find a way to go. The coffin can be cheated away,
It's also a top-notch."
Xu Lan said quickly.
She was afraid that her father-in-law would die one day, so she would pay for the burial.
Zhao Ping said "yes" and said nothing.
They just complain here that the old man was cheated of such a crappy lie, and complained that he was old Hutu and Alzheimer's disease.
But he didn't notice that the old man took out all his savings without hesitation because he heard that his son was rescued in a car accident.
Care is confusion.
They only saw "chaos", but did not see "care".
Just when Xu Lan was about to whisper, the knock on the door rang.
Zhao Ping went to open the door.
As soon as the door opened, he was stunned.
Because there were four policemen standing at the door!
"Are you guys?"
The leader of a policeman in his forties and dark-skinned man illuminated his ID and spoke in a deep voice: "Hello, I am Chen Tao, the captain of the criminal police team of Yu County Public Security Bureau. Your name is Zhao Ping, right?"
"Ah, that's right, I'm Zhao Ping." Zhao Ping nodded, "Is there anything you guys?"
Chen Tao said: "We suspect you, as well as your wife Xu Lan, son Zhao Shuaishuai, and daughter Zhao Rongrong, are suspected of providing assistance to the telecommunications fraud gang and violated the criminal law. Now you are summoned to help with the investigation according to the law. Please cooperate."
"What's the matter?"
Zhao Ping frowned immediately, with a puzzled look on his face: "What kind of telecommunications fraud? Comrade police, you've made a mistake. We have nothing to do with the liar."
Chen Tao said calmly: "If we don't have certain evidence, we will not act rashly. If you can, don't waste your time. Let's go with us."
"Comrade Police, you're really wrong. My dad called me just now and said he was cheated of 20,000 yuan. You said that if I were with a scammer, how could I cheat my dad's money?