Solving the Case: Anti-Fraud at the Start, I Signed In the Master Hacker

meeting room.

A case analysis meeting was held urgently.

Li Zhiqiang said solemnly: "Judging from the current clues, it is very likely that the suspect is the mysterious person hiding behind the scenes! The other party commanded Hua Qiang remotely and asked him to help step on the spot.

"He changed his mind temporarily, so that Huaqiang could not remove the hidden piles he left behind. He then used these hidden piles to enter the bank warehouse for theft."

Everyone nodded.

"Team Li is right!"

"At the moment, this should be the most reasonable explanation."

Li Zhiqiang glanced left and right, and said by name: "Weiguo, Chen Ye, you two have followed this case from beginning to end, please share your views."

Wang Weiguo: "At present, the reason for the remote command of the other party is nothing more than two points of "June 20". First, the other party wants to keep secrets and does not want to reveal his identity; second, the other party is not an insider, and he will not know it at all. Stepping on the spot may just be a temporary intention to steal this batch of cash."

Li Zhiqiang nodded and said, "What you said makes sense, Chen Ye, how about you? What do you think?"

Chen Ye said: "I have a bold guess!"

"Oh?"

Li Zhiqiang asked in surprise, "How do you say it?"

Chen Ye said: "Ever since we determined that the safe is opened with a password, our eyes have been bound by bank insiders. Now it seems that this goal can be temporarily excluded, or the scope of this insider can be expanded."

Li Zhiqiang asked, "Do you think there are other insiders?"

Chen Ye nodded and said, "That's right! Hua Qiang said when explaining the case that he received the call the day before yesterday morning, and at that time, the bank hadn't been notified to withdraw cash."

"The things that Nanfang Xing only temporarily picked up yesterday are easy to say: Xun's Baoyi Bank, but people + Cottonwood don't know; the first lead is a school lady who is a bit of the same."

Li Zhiqiang suddenly said: "You are right! Keep talking!"

Chen Ye said: "When we started our investigation in the morning, Manager Zhang said that two companies called and wanted to withdraw a large amount of cash, namely Tianqiang Cable Factory and Huafeng Packaging.

"Will someone on the other side have the idea of ​​calling the cash? Even deliberately making this call just to confirm the bank's cash flow?"

Li Zhiqiang nodded and said, "Your analysis makes sense. We did miss this point before."

He said to Wang Yang again, "Go and call Manager Zhang over."

Wang Yang hurried out.

After a while.

Manager Zhang came over.

Li Zhiqiang asked, "Manager Zhang, did you tell us this morning that someone made an appointment yesterday?"

Manager Zhang said: "Yes, yes, Tianqiang Cable Factory and Huafeng Packaging Factory, didn't I tell you?"

Li Zhiqiang shook his head and said, "We need further information now. You can repeat the content of the conversation when the other party asked you to pay. The more detailed the better."

Manager Zhang began to recall: "It was Tianqiang Cable Factory who called first..."

Accompanied by Manager Zhang.

Li Zhiqiang, Chen Ye and others are analyzing any possible doubts.

At this time.

Manager Zhang said something.

Chen Ye frowned and asked, "What did you just say?"

Manager Zhang said: "At that time, the finance of Tianqiang Cable Factory called me and said that they wanted to make an appointment for a fund. I said that we didn't have that much cash in our account. In addition, a major customer had already made an appointment for one million funds. It will take a while."

"The other party seemed a little anxious after listening to it, and asked me when I would be there. I said I would pick it up from the head office in the afternoon, and the other party asked me to guarantee that he would come to withdraw cash this morning.

Chen Ye asked, "What about the morning?"

Manager Zhang said: "When such a thing happened, I called the police and apologized to the other party. Fortunately, he was more considerate and didn't pursue it excessively."

Chen Ye nodded, shook hands and said, "Thank you for your cooperation. We asked you to keep your situation confidential just now."

Manager Zhang hurriedly said, "I understand, I understand."

Saying to quit...

Li Zhiqiang looked at Chen Ye and asked, "Do you think this family is suspicious?"

Chen Ye shook his head and said: "It's hard to say, although I'm a little anxious, but the amount of funds used by the company itself is relatively large, and it's reasonable to be anxious. At present, the two suspects cannot be ruled out. By the way, Li team, what's the situation with Zhou Ge Like?"

Li Zhiqiang was just about to call Zhou Tai.

Jingle Bell!

The phone rang suddenly.

Li Zhiqiang was connected, and his expression changed without saying a word: "Is that so? Well, I see!"

hang up the phone.

Li Zhiqiang said coldly: "Zhou Tai has already checked it out. The call was made from a fake card. The owner's information shows that he is an old man over 80 years old. Now he lives in Jincheng with his son, and there is no suspicion of committing the crime. "

Chen Ye frowned and said, "That's fine too? Don't all phone calls have real names now?"

Li Zhiqiang shook his head and said, "This is a common method on the black market. Many people's ID cards are discarded, and criminals use these lost ID cards to obtain cards and sell them at a high price. This should be the case with this fake card. "

Chen Ye asked: "Then is there any way to trace the black market?"

Li Zhiqiang shook his head and said, "It's hard to find out. Even if you can find it, the other party probably won't remember who you sold it to."

3.3 Chen Ye nodded.

He frowned in thought.

The feeling that some important clues were missing came back to me.

The whole person was stunned.

Seeing this, Li Zhiqiang immediately asked, "What did you think of?"

Chen Ye nodded and said with a headache: "Yes! I feel that I have touched some clues, but I can't remember it for a while. This feeling is really uncomfortable."

Li Zhiqiang said: "Think slowly, don't worry!"

Chen Ye nodded.

He beat his head hard.

Right now.

The clue in my mind seemed to come to my mind.

All the blockages go through at once.

It's like turning clouds to see the sun.

The whole person stood up even more excited.