Let You Join The Job, And You Catch A Wanted Criminal?

Borrowing the identity of a courier, Jiang Chen successfully entered the door of the money laundering company.

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

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

Jiang Chen didn't leave after receiving the courier, but walked into the office openly and wandered around.

Look here and there with your hands behind your back.

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

Do you have such a big heart?

I saw an employee quickly take apart the courier, revealing stacks of bank cards with passwords pasted inside.

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

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

These bank cards are all collected from universities or rural areas at a price of several hundred yuan each, commonly known as meat doctors.

It is specially used for money laundering and transfer to avoid police investigation.

Seeing no one was paying attention to him, Jiang Chen stepped forward to help unpack the package.

"Um?"

The members of the money laundering gang were quite puzzled, why the courier boy hadn't left yet.

Jiang Chen is actually quite puzzled, you still won't let me go.

In fact, the reason is very simple. Most of these employees are recruited from the factory. They are not well-educated and simple-minded.

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

Let employees be competent after simple operation and learning. Anyway, it is to transfer a sum of funds, transfer and then transfer "240", and finally check the account after get off work.

They have no idea what they are doing is breaking the law.

What kind of law is it to transfer an account?

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

"Hey, that courier, what are you doing, who let you in."

Hearing the sound, Jiang Chen stood up.

"It's okay, I'll just stroll around, you guys are busy, don't worry about me..."

The man glared at him and hurried over.

"I said you don't understand human speech, right..."

Just reached out to grab Jiang Chen's clothes, and pulled him out.

"pata"

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

The scene suddenly became extremely embarrassing.

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

The employees behind all stretched their necks, looking curiously at the things under Jiang Chen's feet.

handcuffs!

Jiang Chen bent down to pick up the handcuffs.

"As a courier, it's reasonable to wear handcuffs when delivering couriers.

Reasonable you hammer.

The man was about to run away, but Jiang Chen grabbed him by the neck and pinned him to the ground when he stumbled.

While putting on the handcuffs, he turned his head and looked at the employees present.

The boss was arrested, and he was still standing in rows to watch the excitement, not knowing what was going on.

"Police, don't move. Men stand on the left and women stand on the right."

"That cleaning Aunt, it's none of your business, you continue to sweep your..."

Only then did Jiang Chen turn his head to look at the man who was held down by him. This guy actually had 1800 crime points.

This is almost reaching the standard of A-level wanted criminals.

What the hell did you do.

He brought the man to the manager's office and asked him to open the bank account. At first, the man was indifferent, as if a dead pig was not afraid of boiling water, but when Jiang Chen held his hand and squeezed his strong hand, the man howled.

In the end, I opened the bank account honestly.

Jiang Chen took a closer look, and looked at the long string of numbers above, his eyes were dazzled, and he felt that he hadn't counted right after counting several times.

"Is this... 800 million?"

The man sweating profusely from the pain nodded.

Generally, water houses charge 15% to 20% of the commission. In the past two years, fraud cases have been rampant across the country. The annual fraudulent funds are as high as 300 to 400 billion, and it is still growing.

Even companies responsible for money laundering have risen.

Unlike fraudulent companies, due to strict control of outbound funds.

Therefore, it is all overseas fraud, domestic money laundering, and then it is transferred overseas in various ways after washing.

Demand determines the market, and the number of money laundering companies in the country has also increased significantly.

Like this money laundering company under the guise of a commercial company, the amount involved in the case exceeded 4 billion in less than half a year after its establishment, and the profit alone was as high as more than 8 billion.

It is an exaggeration to say that it is picked up.

Other stolen money flowed abroad through various means.

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

"Do you know how many wives and families have been wiped out by these billions of dollars, huh?"

The man trembled in pain, and burst into tears because of his emotional breakdown.

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

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

Jiang Chen increased his strength.

"But people give too much, don't they?"

This is the end of the calf, Su Cheng's anti-fraud team has been busy for half a month with more than 20 million yuan.

Eight billion!

How can this be done.

Su Cheng Municipal Bureau.

Yang Lin was sitting in the office, frowning in front of the computer.

Su Cheng's anti-fraud team has achieved outstanding results, and the head of the provincial department asked Yang Lin to prepare. When he goes to the provincial department for a meeting next week, he will share his experience with other provinces and cities.

Yang Lin used to wish for this kind of thing, but now, looking at the speech script edited by the secretary, Yang Lin always felt that something was wrong.

It's too pretentious.

Su Cheng's anti-fraud team, on the first day of its establishment, caught a large fraud gang and withheld more than 20 million yuan in funds?

The three-month goal was completed in one day?

It's okay to brag about this kind of thing in private, but it can be used as experience sharing, what to say.

Said that Su Cheng's anti-fraud team overcomes all difficulties and is not afraid of danger?

It's really difficult. I heard that two banknote detectors burned out.

However, Yang Lin was not satisfied with what should be changed.

No, no, it's still too pretentious.

It doesn't fit his low-key personality.

I am preparing to revise and revise again.

Suddenly, the phone rang in a hurry. Yang Lin answered the phone, put it on his shoulder, and was busy revising the speech.

"I'm Yang Lin, who..."

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

"Ju Yang, that kid Jiang Chen, went to help in Qianhu City next door today, and Niu left after eating.

"Just called me, saying that a money laundering gang was arrested in Qianhu City."

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

Yang Lin's hand, which was typing on the keyboard, froze above the keyboard.

"Eight what?"

"Eight billion!"

"How many billion?"

"Eight billion!"

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

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

No one expected that Jiang Chen's simple trip to Qianhu City.

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

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

The Qianhu City Bureau was dumbfounded when they received the call.

There is such a big money laundering gang hidden in his own jurisdiction.

Not only alarmed the Su Cheng City Bureau, Yang Lin personally led the anti-fraud team and the criminal investigation and economic investigation department, and rushed to Qianhu City for support.

Even the provincial government sent a team of experts.

Eight hundred million fraud accounts, more than the total number of fraud cases accepted by Su Cheng and Qianhu City.

Not only can the recovery rate of the two cities be directly filled, but more than half can be left for other brother provinces and cities.

***

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

The capital, the newly established Longguo Anti-Fraud Center.

An emergency meeting is being held.

The person sitting in the first place, with a calm face and raised eyebrows, was Han Weihua.

Since leading the anti-picking team in the Olympic security department, after fighting 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 two stacks have begun to show gray hair.

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

According to statistics from the Anti-Fraud Center.

The total number of people who are now specialized in overseas fraud is close to 1.6 million.

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

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

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

For the success rate of fraud, even these fraud gangs have special speech training courses.

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

How can the old man lie.

Young people are easy to be fooled.

Understand the psychology of the victim thoroughly.

You thought you just answered a simple phone call.

But on the other side of the phone is the inducing speech that the fraud gang spent several months carefully preparing.

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

There are hundreds of phone calls a day, dozens of fraudulent methods, and there are always people who are deceived.

Once you are fooled, it is not tens of thousands or hundreds of thousands of people who are deceived. You can be deceived as much as you have.

Even a professor of a certain college can be defrauded of more than 10 million.

Many celebrities and Internet celebrities have been deceived into circles.

Let alone ordinary people.

Due to the difficulty of law enforcement abroad, this group of fraud gangs has become more and more rampant.

The amount of fraud is increasing rapidly every year. By this year, it has exceeded the 300 billion mark.

If this continues, the consequences will be disastrous.

"are you sure?"

Han Weihua sat at the top and was holding an emergency meeting.

"It is very certain that these 18 large-scale money laundering gangs are all concentrated on the border of Yun Province, and they specialize in money laundering business for overseas fraud gangs."

As the frontier of anti-fraud in the country, the anti-fraud center is not unable to do anything.

The first step is to unite a number of banks and financial institutions to strictly control outbound funds.

Most of the money obtained by fraudulent gangs abroad is blocked in the country.

This is also the reason why there are so many money laundering gangs in China. They specialize in 0.1 money laundering for overseas fraud gangs, and then flow overseas through various methods.

And the second step of the anti-fraud center.

It is to find out the details of these money laundering gangs, and strive 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 the border cities of Yun Province.

After laundering the money from the fraud gang, it was smuggled out of the country by human backpackers.

Now, it's time to close the net.

Han Weihua, who was seated at the top, stood up.

"I command!"

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

"From all provinces and cities across the country, we mobilized elite police forces to form an arrest team, and after three days, we went to Huahai City, Yun Province to gather."

"The target of the action, destroy these 18 money laundering gangs for me, and leave none behind."

"Operation 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 cheated by every citizen of the Dragon Kingdom will be collected in real time to the anti-fraud center.

Looking at the numbers that were still growing, Han Weihua scanned the audience and said sharply.

"Operation Code: Return to Zero!"

After the meeting was over, Han Weihua returned to his office, took out his mobile phone, and dug out his address book.

Find a long-saved phone number.

【Jiang Chen(Catch the Pioneer)】

After pressing the dial button, Han Weihua dialed the phone. .