I asked you to join the job, and you caught a wanted criminal?

Borrowing his identity as a courier, Jiang Chen successfully entered the money laundering company.

There happened to be two couriers from this company. Jiang Chen looked at the company while calling his name.

They were all young people in their twenties and thirties. There was a manager's office next to it with the lights on, and it looked like someone was there.

After picking up the express delivery, Jiang Chen did not leave. Instead, he walked openly into the office and wandered around.

Look here and there with your hands behind your back.

Because he was so blatant, no one cared about him.

Do you have such a big heart?

I saw an employee quickly opening the express delivery, revealing a stack of bank cards with passwords on them.

Another employee used the NPC device to scan into the computer one by one.

The next employee enters the bank card password one by one.

This kind of bank cards are all collected from universities or rural areas at a price of several hundred yuan each. They are commonly known as meat cards.

Specially used to launder money transfers and avoid police tracing.

Seeing that no one was paying attention to him, Jiang Chen took the initiative to help unpack the express delivery.

"Um?"

The members of the money laundering gang are quite puzzled as to why this courier guy hasn't left yet.

Jiang Chen is actually quite puzzled as to why you still won't let me leave.

In fact, the reason is very simple. Most of these employees are recruited from factories and have low academic qualifications. , with a simple mind, and looking at the high salary, I came here with a dull head.

Usually this kind of money laundering company is under the guise of business settlement.

Employees can be competent after learning simple operations. Anyway, they are just transferring funds. Then transfer the"530", and finally just reconcile the account after work.

They don't know that what they are doing is illegal.

Just transfer the account, it is illegal.

At this moment, the door of the manager's office opened, and a man wearing a big gold chain The man came out and looked around the office

"Hey, that courier guy, what are you doing? Who let you in?"

Hearing the sound, Jiang Chen stood up

"It's okay, I'll just take a stroll, you're busy, don't worry about me..."

The man glared angrily and walked over in a hurry

"I said you don’t understand human language, right?..."

I just reached out and wanted to grab Jiang Chen's clothes and pull him out.

"snap..."

A round metal-shaped, rose-gold object fell from Jiang Chen's back to the floor, making a harsh sound.

The situation suddenly became extremely embarrassing.

The man's hand was stretched out in mid-air, neither grabbing nor grabbing.

The employees in the back stretched their necks and looked curiously at what was at Jiang Chen's feet.

Handcuffs!

Jiang Chen bent down and picked up the handcuffs

"As a courier, it makes sense to wear handcuffs when delivering couriers."

That's right, you hammer me.

The man was about to run away, but Jiang Chen grabbed him by the collar and pushed him to the ground.

While handcuffing him, he turned to look at the employees present.

The boss was arrested and was still waiting in line. Standing in line to watch the excitement, I don’t know what’s going on.

"Police, no one is allowed to move. Men stand on the left and women on the right."

"That cleaning lady, it’s none of your business. You can continue to scan your room...."

Jiang Chen then turned back to look at the man he was holding down. This guy actually had a guilt value of 1,800 points.

This has almost reached the level of a wanted criminal.

What on earth did he do that was so outrageous?

He carried the man to the manager's office and asked him to open his bank account. At first, the man was indifferent, looking like a dead pig that was not afraid of boiling water. Jiang Chen took his hand and squeezed it. The strong strength of his hand made the man howl.

Finally, I opened the bank account honestly.

Jiang Chen took a closer look and saw the long list of numbers on it. His eyes were dazzled. He counted several times but felt that he had not counted correctly.

"Is this him?...Is it 800 million?"

The man who was sweating profusely in pain nodded.

Generally, water houses take a commission of 15 to 20 percent. In the past two years, fraud cases have been rampant across the country. The annual fraud funds are as high as 300 to 400 billion, and they are still Growth.

Even the companies responsible for money laundering are rising.

Unlike fraud companies, due to strict control of outbound funds, they are all overseas fraud, domestic money laundering, and then transferred overseas through various methods.

Demand determines the market. Domestic money laundering companies have also increased significantly.

For example, this money laundering company, which is disguised as a business company, has involved more than 4 billion in less than half a year after its establishment, and the profit alone is as high as more than 800 million.

It is said to be picking up money. It’s not an exaggeration.

All other stolen money flowed abroad through various methods.

After confirming that it was 800 million, Jiang Chen squeezed the man’s hand again

"Do you know that these billions have caused so many wives to be separated and how many families to go bankrupt?"

The man's whole body was shaking with pain, and he broke down and started crying.

"Woohoo, I'm scared too. I earn millions and tens of millions every day, and I can't sleep at night either."

"I was originally planning to stop after earning 100 million, but..."

Jiang Chen increased his strength

"But they gave me too much, right?"

Now it's over. Renduowan has kept the Sioux City anti-fraud team busy for half a month.

Eight hundred million!

How can we do this?

Su City Bureau.

Yang Lin is sitting in the office, facing Looking at the computer with a frown on his face.

The anti-fraud team in Sioux City has achieved outstanding results. The boss of the provincial department asked Yang Lin to prepare and share his experience with other provinces and cities when he goes to the provincial department for a meeting next week.

Yang Lin was eager to do this kind of thing before. But now, looking at the speech that had been compiled and revised by his secretary, Yang Lin always felt something was wrong. It was too pretentious.

On the first day after its establishment, the Sioux City Anti-Fraud Team caught a large-scale fraud gang and withheld more than 20 million yuan in funds. ?

The three-month goal was accomplished in one day?

It's okay to brag in private, but it can be used as an experience sharing. How about saying that the Sioux City anti-fraud team has overcome all difficulties and is not afraid of dangers?

It's really difficult, listen. He said that two banknote detectors were burned out.

But Yang Lin was not satisfied with the changes.

No, no, it was still too pretentious.

It did not fit with his low-key personality.

He was about to make more changes.

Suddenly, there was a rush of phone calls. The bell rang, and Yang Lin answered the phone, holding it on his shoulder and busy revising his speech.

"I am Yang Lin, who is this?..."

On the other end of the phone came Chen Damin's urgent voice.

"Director Yang, that guy Jiang Chen, went to Qianhu City next door to help out today and left after lunch." (To read exciting novels, go to Feilu Novel Network!)

"They just called me and said they arrested a money laundering gang in Qianhu City."

"The amount of stolen money retained in the books is 800 million!"

Yang Lin's hand typing on the keyboard was frozen in the air above the keyboard.

"Eight what?"

"Eight hundred million!"[]

"Several hundred million?"

"Eight hundred million!"

Operate the mouse and click to delete the speech that has been revised countless times.

"Okay, I'll be down right away."

No one expected that Jiang Chen would make a simple trip to Qianhu City.

He left after lunch and arrived at Qianhu City at two o'clock in the afternoon.

After three o'clock in the afternoon, he caught a large money laundering gang and intercepted the stolen money. 800 million.

The Qianhu Municipal Bureau was stunned when they received the call.

There was such a large money laundering gang hidden in their own jurisdiction.

Not only did it alarm the Suzhou City Bureau, Yang Lin personally led the anti-fraud team and the criminal investigation and economic investigation department , rushed to Qianhu City for support.

Even the provincial department sent a team of experts.

The 800 million fraudulent accounts were more than the total number of fraud cases accepted by Sioux City and Qianhu City.

Not only could the two cities directly The recovery rate was immediately filled up, and more than half of it was left for other brother provinces and cities.

In the entire Jiang Province, because of Jiang Chen alone, he was so busy that sparks were flying under his feet.

In the capital, the newly established Dragon Kingdom rebelled Fraud center.

An emergency meeting is being held.

The person sitting at the head of the table, with a calm expression on his face and raised eyebrows, is none other than Han Weihua.

Since he led the anti-pocketing team at the Olympic Security Department, he has fought a After a beautiful battle.....

Han Weihua was reused again and served as the director of the Longguo Anti-Fraud Center.

A few months after taking office, Han Weihua's hair has begun to appear gray on his temples.

When he first accepted the task, Han Weihua knew that the burden of anti-fraud would be heavy.

According to statistics from the Anti-Fraud Center.

The total number of people currently engaged in overseas fraud is close to 1.6 million.

Every year, between 300,000 and 500,000 young people are blinded by high-paying recruitment because they cannot find a job, and are induced to engage in telecommunications fraud abroad.

He started a business of deceiving people from the Dragon Kingdom.

Thirty or fifty people can start a business with a bunch of mobile phones and computers, buy a large number of information directories from within the country, and conduct phone fraud one by one.

In order to improve the success rate of fraud, these fraud gangs even have special speaking skills training courses.

A group of people sat together and listened to the speech teacher's lecture.

How can the old man cheat?

Young people are easily fooled.

He has a thorough understanding of the victim's psychology.

You thought you just answered a simple phone call.

But on the other side of the phone, there were inducement tactics that the fraud gang had spent months carefully preparing.

Even if you are clear-headed and not fooled, what about the next one?

Hundreds of phone calls are made every day, dozens of fraud methods are used, and a large net is used to fish for fish. There is always someone who will be deceived.

Once you are deceived, you will be deceived not from tens or hundreds of thousands, but from tens of thousands to hundreds of thousands. You will be deceived as much as you have.

Even a professor from a certain institution of higher learning was defrauded of more than 10 million yuan.

Many celebrities and Internet celebrities have been deceived.

Let alone ordinary people.

Due to the difficulty of overseas law enforcement, this group of fraud gangs has become increasingly rampant.

The amount of fraud is growing rapidly every year. This year, it has exceeded the 300 billion mark.

If this continues, the consequences will be disastrous

"are you sure?"

Han Weihua is sitting in the first place and is holding an emergency meeting.

"It is very certain that these eighteen large-scale money laundering gangs are concentrated on the border of Yun Province and specialize in money laundering business for overseas fraud gangs."

As the forefront of anti-fraud in the country, the Anti-Fraud Center cannot do anything.

The first step is to unite multiple banks and financial institutions to strictly control outbound funds.

Most of the money obtained by overseas fraud gangs will be blocked in Domestic.

This is also the reason why there are so many money laundering gangs in China. They launder money specifically for 4.2 overseas fraud gangs, and then flow it abroad through various methods. The second step of the Anti-Fraud Center is to find out the details of these money laundering gangs. , striving to wipe out all the money bags of overseas fraud gangs at once.

It took more than two months to finally find out the details of these large money laundering gangs.

Most of them are concentrated in border cities in Yun Province.

After rinsing the money of the fraud gangs , smuggled out of the country through human backpackers.

Now, it’s time to close the net.

Han Weihua, who was sitting at the top, stood up

"I command!"

In the conference room, dozens of anti-fraud center police officers all stood up, and the atmosphere was serious.

"Elite police forces were mobilized from all provinces and cities across the country to form an arrest team. Three days later, they gathered in Huahai City, Yun Province."

"The target of the operation is to destroy these eighteen money laundering gangs, leaving no one behind."

"Action code..."

Having said this, Han Weihua looked up at the anti-fraud hall outside.

The numbers on the big screen are still beating, and the amount of money defrauded by every Dragon Kingdom citizen will be summarized in real time to the anti-fraud center.

Looking at the growing numbers, Han Weihua scanned the audience and said sternly

"Operation codename: Return to Zero!"

At the end of the meeting, Han Weihua returned to his office, took out his mobile phone and opened his address book.

He found a phone number that he had saved for a long time.

【Jiang Chen (Pioneer of the Arrest)] pressed the dial button and Han Weihua dialed the number..