Nanyi felt that she was simply a master of art , and she was teaching a girl how to handle a wealthy second-generation.
"You are already so beautiful. Your greatest weapon is your tears. So you don't need to do anything but cry. Just say that you just started working and don't know what to do. Your family bought you a car, but you don't have the money to fix it..."
Half an hour later, news came:
He added me on WeChat.
Nan Yi had a determined look on her face. If she wasn't already 29 years old and could only play the role of a rich woman, she would really like to do this kind of thing herself.
This kind of scam is nothing more than one person defrauding money and the other defrauding sex, but the one who defrauds money is more skilled. He rents a luxury car and then rents a house in a high-end community, then pretends to be a rich person and adds him on WeChat. The rich person will definitely look at the circle of friends.
This circle of friends is all carefully designed, such as going to the mountainous area to teach, being tired from working in the factory, or having a limited edition bag given by dad...
Rich people also want to find a rich person. After a while, they get along well with each other, right? There are so many festivals in a year, and they ask for money in a roundabout way. They won’t accept integers. If they want to ask for money, they will accept numbers that represent love, such as 1314520, 7758521.
Nanyi is already a veteran in this area. By training four or five people a year, they can earn four to five million. Isn't that better than running a cake shop?
Who would value that little bit of hard-earned money? After working so hard, only two or three hundred thousand a year is not enough to go to a beauty salon for beauty treatments.
Nanyi has no good feelings towards the new Sixth Brother who has come in. She thinks that a ripe cake should not be shared by anyone else.
But that person had a lot of evidence against Pi Sanjin, so there was nothing that could be done.
In his heart, Nanyi cursed all the ancestors of that gambler who was always causing trouble rather than helping others.
To do this kind of thing, it is best to find an amateur, someone with a clean background who will not attract attention even if thrown into a crowd of people, like Xu Xiaojie.
Sun Ming, nicknamed Sixth Brother, was imprisoned for money laundering.
Isn't this just putting a target on your own head?
Nanyi felt a chill.
Liang Peihe gathered all the people together and implemented a closed management system. Even those with local urban household registration were eliminated after review. Even Lei Ming felt how strict this time was.
After completing all the preparations, Liang Peihe began to show the information to everyone.
Lei Ming had come into contact with some of this information before, as he had been following Liang Peihe. It can be said that it was a heavy history of blood and tears.
Already watched it on Saturday.
But his focus is different from that of his colleagues in the office.
He needs to open up the situation, so he does it from the bottom up.
And they need to layout, and what they see is from the bottom up.
As a technical investigator, Xu Zhongping has followed many cases, but this is the first time he has been involved in a case with a target value of over 10 billion yuan, and he is very excited.
The other several field and clerical staff were all transferred by him from grassroots levels in various places, and it was inevitable that they would have some arguments with their original leaders.
These are young and strong men who have been in the police force for five or six years. They are the backbone of the police force. They can stand on their own when deployed, and each of them is very capable.
As for Shang Tiankun, Mao Jian, Zhu Jiayin, and three or four others who looked young and had low police ranks, they were also picked out by him as a force he wanted to train.
Although the young people may not have good abilities, their attitude is good. They all hold notebooks and take notes and read carefully.
There will only be more cases like this in the future, not fewer. If we train them early, we can solve the difficulties and pain points of handling cases at the grassroots level in the future.
Liang Peihe begins:
“Now all the houses are unfinished. All we see is a bunch of unfinished buildings, but at the beginning they were built on a grand scale, whether it was the ribbon-cutting ceremony or the local banks and housing and construction departments, they all ran around and gave strong support.
How come things suddenly took a turn for the worse?
The boss, Hua Zhenjiang, ran away because of gambling and dismantling private funds and was unable to pay various payments to the construction site.
We were able to catch him at the airport, but he used someone else’s identity and escaped.”
If Hua Zhenjiang could be caught, we would definitely be able to get more information, but this man has now run away, carrying a lot of debts and lawsuits, leaving behind a huge mess.
It's like a quagmire. Almost no one in the political and business circles, as well as the Commission for Discipline Inspection and the police, is willing to take over.
Liang Peihe took on this hot potato, and he was immediately pushed to the forefront.
Those who are borrowing money are in a hurry to get money, those who are buying houses are in a hurry to get houses, and those whose property rights are unclear also need to sign contracts...
As long as there is any sign of progress in this case, the phone calls to the anti-fraud center will start to boil like boiling water.
Sheng Changfeng then raised the first question to everyone:
"How could a well-run company, with a self-made, very ambitious boss, suddenly have its funding chain cut off and become addicted to gambling? This is very abnormal. Even if there are social events and relationships, it is necessary to maintain relationships, but it should not lose its basic base."
Then, Lei Ming raised the second point:
"We put all the accounts together and found another suspicious point. That is, at the end of 2019, Hua Zhenjiang suddenly changed the object of borrowing money from the local bank to a microfinance company. Then, six months later, it was revealed that all the accounts were insolvent and it was reported that he had been gambling."
A mature enterprise must have a good relationship with the local bank and the relationship will not be strained. In order to solve employment and boost the economy, the local mayor will even hold an umbrella for entrepreneurs at the conference. How could it suddenly stop lending?
The 20 million back then are incomparable to the 20 holes that cannot be filled with a single shake now.
So, this is a big question.
The meeting lasted a very long time and was very boring, but everyone's reactions could not be taken seriously. A lot of the internal information was shocking to read.
A large enterprise that is related to people's livelihood, if it is not careful, will not only destroy its own foundation, but also destroy thousands of families.
When Pi Sanjin called Zhou Liuyi, he kept talking about big deals, without any stuttering, one word after another:
"I promise to make money. It will be no problem to make several million a month. I can definitely make you the Sixth Brother and the Sixth Master again."
Saturday Laughter:
"Open the window and take a look."
Pi Sanjin actually opened the window:
"Nothing."
Saturday sneered:
"Isn't it all you bragging about outside?"
Pi Sanjin really doesn't like Zhou Liuyi. No one likes the person in front of him who will take out an electric drill or electric saw at any time, making a loud noise and making people scared.
But Zhou Liuyi had all the dirty information about them in his hands, and he also needed their help in money laundering, so I had to compromise a little.
After all, the name Sixth Brother is really famous.
With so many people running around to launder money, how can they be called tools and only he has his own name?
This is the signboard.
Pi Sanjin's idea was simple. He just treated this man as a condom and threw him away after use. Since the money had been laundered anyway, why should he keep him around?
At that time, just throw him to the police and save yourself a lot of trouble later.
The key is to finish cleanly, otherwise you will be bitten back in the end.
"I'm serious. Let's do something big. We won't open for three years, but we can make enough money to last for three years after we open it."
Saturday's attitude is more cautious:
"I think you want me to go to jail for three years."
Then, he hung up the phone.
This group of people were afraid of Zhou Liuyi and believed that Sun Ming must have known the inside story when he was laundering money.
The police also believed that Sun Ming knew something, but after interrogating him several times and looking over the account transactions hundreds of times, they still had no clue.
Liang Peihe smoked late at night and slept in the office. Guo Shengli took some medicine and went to his office to talk to him.
Let’s talk about two cases first.
Liang Peihe smoked several cigarettes before coming in, and then he stopped smoking as soon as he came in, for fear that these precious materials would be set on fire.
Guo Shengli wanted to touch a cigarette, but held back. He now felt that Sheng Changfeng's hobby was better.
When you eat candy, you won’t leave cigarette butts, you won’t worry about burning paper documents, and there won’t be cigarette ashes all over the floor.
"It would be great if Hua Zhenjiang could be brought back. He would definitely be able to explain what happened and why the assets were lost so severely."
"I also find it very strange that such a large enterprise can just disappear like that."
"They just borrowed money once, and the amount was not very large. How could they leverage such a large company? Looking at so many shares held on behalf of others, I am really troubled."
"I don't know if this kid can do it."
Normal visits and audits will not reveal the deeper reasons, but there are concerns that problems may arise if Saturday Monday is thrown out.
"When fishing, you have to make a nest. First, spread a handful of bait to attract the fish. You can't catch the wolf without sacrificing the child. That's the truth."
"Child, you really can't lose it. A child is more valuable than gold."
After Guo Shengli finished speaking, he squatted down and held his stomach.
Liang Peihe advised Guo Shengli:
"You should stay in the hospital. I'll be there for you. You'll be fine. Besides, it's Director Zhang who's here to protect us this time."
Zhang Shiyu had already said during the meeting that we must investigate thoroughly, get to the root of the problem, and resolve this matter thoroughly.
He is very determined.
Guo Shengli shook his head:
"No, it looks calm now, but if things get really bad, I'm afraid neither you nor Director Zhang can handle it."
The further along in this kind of economic case goes, the more it feels like marching in a swamp. When Hu Liang was in the case team, there was even a case where someone dared to embezzle frozen funds.
It is conceivable how difficult it is to handle the case.
This time, colleagues from the economic investigation department even monitored everyone’s bank card accounts.
Saturday is quietly waiting.
Although there were several candidates, he chose to start with Pi Sanjin because this guy looked silly but had connections with almost everyone.
More clues can be found from this kind of person in a short period of time.
Zhou Liuyi's phone rang again, and Pi Sanjin said mysteriously:
"Sixth brother, I just said it, and you just listened."
A lazy Saturday:
"Hurry up, I'm already looking at tomorrow's plane tickets. If I can't find a way to make money, I'll leave. It's so cold now anyway, I'll go to the south to find a warm place."
Pi Sanjin said:
"No, I've figured out a way to make a lot of money!"
Saturday one:
"What way?"
Pi San Jin Dao;
"There are so many unfinished buildings now, and there are hundreds of owner groups. We can pretend to be owners and sneak in and say that we can rebuild the house for a little money. We can charge 100,000 yuan per household, and 100 households will cost 10 million yuan. This is a huge business opportunity and a blue ocean market. If we get involved, we will definitely make a lot of money."
So hurtful.
Not long ago, a person who lived in an unfinished building but jumped off the building is still vivid in my memory.
Zhou Liuyi clearly remembered all the information about that man, including his age and family savings. They had to buy even a bag of salt from the cheap vegetable market and were reluctant to buy it in the supermarket. Because of the unfinished building, he jumped off the building. His seriously ill relative could not bear the blow and passed away after a few days of treatment in the hospital.
The remaining members of this family will be shrouded in this shadow for the rest of their lives.
But now this liar actually said easily that he would continue to defraud these people of their money.
"Think about it. Ten years ago, they were able to come up with a down payment of 500,000 or 600,000 yuan. They must have at least 100,000 yuan now. Otherwise, how will they decorate the house after it is delivered? Anyway, we don't know when the house will be delivered. It's useless for them to keep the money. We might as well spend it."
Saturday, I suppressed my anger:
"Where are you now?"
Pi Sanjin dared not say:
"What do you want to do?"
Saturday said coldly:
"I want to blow your head off. Do you think it's that easy? The police only need to check all the phones connected to the nearby signal towers, and they can basically identify the person. Three years in prison? I estimate that the minimum is three million. If you dare to walk on the street and buy an unfinished building, they can hack you to death with a machete."
What is being cheated is not the money, but the lives of those who buy houses.
Zhou Liuyi was too lazy to listen to what Pi Sanjin had to say and directly blocked him .
After making the call, Zhou Liuyi realized that his body was shaking. Before, he had never felt afraid. Even when he was with human traffickers, he felt he could handle it.
But now, a chill is rising in my heart.
Zhou Liuyi immediately sent the message back to Liang Peihe.
Liang Peihe was silent for a moment.
In fact, what police stations and anti-fraud centers lack the most is an endless stream of scams. Many scams start by calling people and telling them that their express delivery is lost. If they click on a link, they will receive double compensation, and then they will transfer tens of thousands of dollars without knowing it.
Then, the scammer called again and said, "We are the police and we want to protect your account." I threw in tens of thousands of dollars without thinking.
Using this method, you can kill two birds with one stone, which is a perfect win.
But now, targeting those home buyers who have almost lost everything, they have come up with such a deceptive method, which is simply vicious, malicious and sinister to the extreme.
Liang Peihe asked Saturday:
"What do you think?"
Saturday one:
"When a thief broke into the village before, what did everyone do?"
In the era without the Internet, even the telephone was only available in the village committee. If someone wanted to go to the county town, he had to prepare a bag of dry food.
At that time, if someone entered the village to steal something, they might be beaten to death.
Zhou Liuyi was not afraid, but he came up with a better idea. He had no fear of these vicious criminals.
Liang Peihe did not answer and hung up the phone on Zhou Liuyi.
After it was determined that Zhou Liuyi was the pawn, the vanguard, and the undercover agent who would contact the criminals, their conversations would be recorded, but Zhou Liuyi himself liked to do outrageous things.
Liang Peihe's silence is essentially a kind of acquiescence.
No matter how fair the law is, it still needs the police as its enforcers. The long-term stability of society does not come about suddenly by the promulgation of a certain law, but because someone has paid with blood and sweat to defend the law.
Pi Sanjin also invested a lot of money on Zhou Liuyi. He even gave up playing mahjong and followed Zhou Liuyi every day.
My daily routine on Saturdays and Mondays is to go to high-end shopping malls to buy clothes and watches, and then go to high-end restaurants at mealtime to eat. I often order a table full of food, just taste each dish, and then leave the table as if nothing has been done.
Pi Sanjin felt painful just watching this. After following for a few days, he was starving and was discovered by Zhou Liuyi.
Tracking in the real world is not a metaphysics and can be easily discovered.
Zhou Liuyi waved to Pi Sanjin outside and asked him to come in.
Pi Sanjin asked the waiter to bring another bowl of rice. The rice in this restaurant is not cheap. It is served in a ceramic bowl, steamed separately, at eighteen yuan. The bowl is only slightly bigger than the palm of your hand.
Pi Sanjin was indignant:
"How can you waste food like this? Aren't you afraid of retribution? This rice isn't very tasty."
Pi Sanjin ate a bowl of rice very cleanly.
Saturday, haha, a liar, actually taught him to save food here:
"Should I save my money and buy some cheap discounted rice at the supermarket?"
Pi Sanjin nodded while eating.
Saturday smiled and said:
“The accounts are not calculated in that way. You see, because I come out to consume, these waiters have jobs, and the cooks in the kitchen can support their families. I am the one who drives the prosperity of social consumption.
So, why should I save money? I should spend more money. The more I spend, the richer our society will be.
Is it enough? If not, order two more. "
Pi Sanjin opened his mouth wide:
"ah?"
Then I thought Zhou Liuyi's words made sense, and pointed to the aquarium outside the kitchen:
"Steam that crab for me!"
In his eyes, Zhou Liuyi's approach was a fallacy.
However, if you don't take advantage of a good deal, you'd be a bastard. Pi Sanjin felt that ordering just one dish was not enough, so he ordered several more very expensive dishes.
The owner of the store came out to check several times, worried that if they ordered too much, they would not be able to pay the bill.
After all, there aren’t many fools who would order a table full of food worth two or three months’ salary and still not be able to finish it.
Zhou Liuyi was already full, but he kept smiling as he watched Pi Sanjin eat.
Like a loving elder.
While waiting for Pi Sanjin to burp, he asked the waiter to pay the bill. The waiter came over with a barcode scanner and scanned Zhou Liuyi's phone, then gave the bill to Zhou Liuyi. Pi Sanjin took it and said nonchalantly:
"Don't eat such expensive food next time. Eight thousand dollars for one person is really too extravagant... Damn it!"
But before he could finish his words, Pi Sanjin's voice began to tremble, as if someone had hit him on the head with a hammer.
His phone received a notification that his bank card had been swiped away. He was so shocked that he jumped up as if someone had stabbed him in the lower body.
"I was scammed by a telecom fraudster. This is not my bill. How could I spend 16,000 yuan on a meal?"
The cashier at the checkout looked at Pi Sanjin as if he were committing a telecom fraud, and then with disdain. In order to avoid customers fighting in the store and causing unnecessary consequences, the cashier chose to remain silent.
Zhou Liuyi had already brought the bill over, and directly clamped Pi Sanjin's neck under his armpits:
"What's wrong? You ordered this crocodile, didn't you? You ordered this king crab, didn't you? You ordered this caviar, didn't you?"
Pi Sanjin nodded continuously.
"No, the key point is, why was the money in my bank card deducted?"
Pi Sanjin realized it later and quickly ran to the ATM in the mall to check the transaction record. Then he slapped his thigh and cried:
"It's my money. How come I spent 48,000 in just a few days? I can't bear to spend so much money!"
Zhou Liuyi stood next to Pi Sanjin, leisurely lit a cigarette, and bought a cup of milk tea from the shop next door.
Then he shook the list in his hand and smiled embarrassedly:
"Oops, I didn't notice that I used your card to pay for the milk tea. Oh, and this pack of soft Zhonghua was also bought with your money.
Thank you so much for this period of time. If it weren't for you, the money in my account wouldn't even be enough to buy instant noodles.
It’s still comfortable when you have money. In the mall, you can buy whatever you want and eat whatever you want.
Last week, I saw a pretty girl on the street and bought her a mobile phone, a new fruit machine, for just over 9,000 yuan. Would you mind?"
Pi Sanjin's face turned blue with anger:
"Sun Ming, I'm going to beat you to death!"
With Zhou Liuyi's regular exercise and fighting-enhanced body, it is very easy for him to beat up Pi Sanjin.
But he really admires Pi Sanjin's expression of "you like me, but you can't kill me".
"Don't be so impulsive. If you don't like me, just call the police. The money in your card was stolen by me using your bank account and password, and I also used your phone to receive the verification code. This is called fraud in the legal sense, and this amount is huge. I will probably spend three to four years in prison.
But if it is defined as theft, the nature of it is more serious. After all, it hurts your young heart. I will probably be in prison for five years.
Call quickly, the police here are very efficient, and the handcuffs will be on my hands in less than ten minutes."
Zhou Liuyi's expression looks particularly annoying. Pi Sanjin has never been so speechless in all his years.
He has always been the one who throws tantrums, acts as a troll on the Internet, and stirs up all kinds of trouble. No one has ever been able to get ahead of him and deal with him.
When he came out of the mall, Pi Sanjin yelled:
"My heart is colder than this sub-zero weather. How could you be so shameless as to steal my card? How did you do it?"
Saturday, I just finished smoking a cigarette and said calmly:
"secret."
Pi Sanjin rushed to a taxi and called Pang Hu, his heart aching:
"Brother Hu, I'm about to be cheated to death. I want you to help me find a few people to beat this guy up in a dark alley and get some money to spend..."
Pang Hu was in the club, holding a lady in one hand, listening to Pi Sanjin's words and then laughing with the other people:
"This is a talented person. You always set your password and then forget it. He actually cracked it for you. You need to change your thinking and do something to make money with him.
Recruiting talents requires investment. Just think of the money as an investment and you will definitely earn it back.
Don't be stingy with money. You can't catch a wolf without sacrificing a child."
Pi Sanjin smacked his lips, and Pang Hu on TV had already hung up the phone.
The money he paid was enough to buy a bunch of Seven Wolves. For some reason, he felt a chill in his heart when he saw Zhou Liuyi.
He instinctively felt that Zhou Liuyi must be a very dangerous person. He was the type of person who would turn into a madman in a second when something happened and would do many things that ordinary people would never do.
He didn't want to deal with crazy people.
Although there has been no progress in the case, this trick I played on Saturday was really satisfying.
Xu Zhongping patted Zhou Liu's shoulder and made tea:
"Liuyi, please tell me how you stole his account?"
But Zhou Liu pointed at the leaders coming and going, and Xu Zhongping immediately changed his tone:
“How did you get the exact information? What scraping tools did you use? What social engineering techniques did you use?”
All answers will be given on Saturday.
"A person may use dozens of accounts in his life, but only keep three passwords in the end. The first time I dealt with Pi Sanjin, I saw him using his mobile phone keyboard while watching surveillance footage. Although I couldn't see clearly from a distance, I could easily restore it based on the movements of his hands.
In the second step, I looked at all his social media accounts and it was easy to find his photos. Now, as long as you snap the photos, you can extract fingerprint information.
Bank of China can query all the account opening information of a customer. I know exactly how many cards he has.
As for facial recognition, this guy likes taking selfies, so I found a few photos of him and then changed the settings on my phone, which can fully meet the automatic recognition of facial movements such as opening the mouth and blinking.
Of course, if this guy doesn't like taking selfies and there are no photos of him, it's not a problem. I just need to have seen him to outline his outline and just need to highlight the recognizable areas.
I only needed his phone for ten minutes to do whatever I wanted.
Next, all I need to do is log in to his payment account, and then tell the waiter after each meal:
Swipe the card! "
Xu Zhongping seemed to be listening to a divine book:
“That’s amazing.”
However, Xu Zhongping felt particularly regretful, because he would never be able to do what Zhou Liuyi did again for the rest of his life.
It's not because of technical problems.
There is no so-called technology in this process. Anyone who can use a smartphone can complete it within three to ten minutes.
It is because, whether as a police officer or as an ordinary person, stealing personal information is not allowed. Ordinary people who do so will go to jail, and police officers will be stripped of their uniforms and go to jail.
So, I can only envy and be jealous of this trick played on Saturday.
At this time, another particularly distressing incident occurred to the task force.
Guo Shengli suddenly collapsed in the office while he was on duty at night. Fortunately, Sheng Changfeng passed by and saw that the lights in his office were still on at two o'clock in the morning. He went in to take a look and immediately called 120.
That night, all the police officers from the Anti-Fraud Center came, and several people from the provincial department also came...
Guo Shengli is receiving first aid.
When the surgeon came out, he blamed them for not sending the patient here earlier. Guo Shengli should have been admitted to the hospital two months ago, but it has been delayed until now. Is it because they can't afford the surgery fee?
Guo Shengli's wife was crying the whole time. His son originally wanted to blame Liang Peihe and the others, saying it was all their fault that his father was always at work.
But when he saw these policemen working in the middle of the night, each in a grim uniform and looking exhausted, he swallowed all the words he wanted to say.
"Doctor, my dad has time now. Please save him. He will definitely be very obedient now."
Until I could no longer walk to the office by myself, I could finally rest and recover from my illness.
Guo Shengli was pushed out of the operating room. Because he was under partial anesthesia, he was conscious when he came out. However, he did not talk to his wife and children. Instead, he waved towards the navy blue.
No one else knew what it meant, but Liang Peihe understood it immediately and walked over quickly. Guo Shengli's voice was as soft as a mosquito's:
"My keys are in the lining pocket of my police uniform."
"All the important documents are in the safe."
"The work cannot be abandoned. When I return, I will report to the organization and ask them to send new people."
…
There were more than a dozen things that made me worried, but none of them were about my own household affairs; they were all about handing over work.