A layman may not be able to understand how many twists and turns a case takes. The most difficult thing is to determine the direction of detection.
Because it was a turnaround, Xiao Mengqi led the Kaihua Road Criminal Police Team to conduct repeated verifications in the direction of the used car market, and received text messages about the sale of "stolen cars" twice in a row. It attracts the focus of the entire investigation to shift here.
The business site was monitored, and the registered legal person, venue, and employees of the company called "Eslite Used Car Intermediary" that leaked the customer number were quickly placed on Xiao Mengqi's desk. It is a self-employed business, and the eight employees come from different backgrounds. The youngest is 17 years old, and the oldest is 58 years old. The boss is an old car bug. He is a master who has repaired cars for more than ten years. It is said that this agency has a good reputation in the auto market. .
Key personnel were followed, and details such as addresses, social relations, and communication methods were also obtained privately by Kaihua Road's field criminal police at the fastest speed. During the two days of peripheral investigation, another fraud case occurred. However, it is not in the jurisdiction of Kaihua Road, and went to Xinghua District. After Xiao Mengqi saw this similar fraud case from the intranet, she made a special trip there. To her surprise, the victim of this fraud case also I have been to the second-hand intermediary car dealership of Eslite.
The suspicion is getting bigger and bigger, and it's time to do something. One evening after three days of continuous investigation, the first plenary meeting of the impromptu fraud clearance team was held at the criminal police team on Kaihua Road.
The time for the meeting was very special. At nine o'clock in the evening, the team members were not notified at all. Maybe the grassroots team members didn't even know what case they were investigating. Progress, fussed a few words, then sat down and started yawning again and again.
Hey, by the way, what has this guy been doing these two days? Wang Shenxiu pulled the mouse and took a closer look. He seemed to have found something suspicious, but turned around and whispered something to Luo Jialong. Luo Jialong also looked at the mouse in surprise, looking at the suspicion. People generally look at it.
"What's the matter? Are you looking at me with such resentful eyes? Do you want to ask me? Or want to fuck me?" Mouse said shamelessly.
"You... haven't been taken away by the veterinarian, have you?" Luo Jialong asked nervously.
The mouse was stunned, raised its middle finger, and wanted to curse, but became curious again, and asked directly: "What do you mean?"
"Don't ask us what we mean, you haven't cheated, have you?" Wang Shenxiu said bluntly.
"Wow, I haven't found my mistress yet, you guys have turned into Conan!? Although I have an expression of longing to cheat, it doesn't mean that I don't have the determination to be loyal to my wife. Don't look at me with such lewd eyes, okay?" The mouse flipped Rolling their eyes, Luo Jialong and Wang Shenxiu sneered. They said that the words longing and determination are not suitable for you. You should use hunger and hard, which is your old style.
The mouse accepted it with pleasure, but then wondered again. Huh? No, why do you ask me this? The mouse is puzzled.
"Your eyes are lewd and your body is full of fragrance. It's very different from before. You must have done nothing good." Wang Shenxiu judged.
"I used to show my big teeth when I smiled, but now I smile, the veterinarian taught you, right?" Luo Jialong sneered.
The mouse was embarrassed, and he pursed his lips and wiped his face, his old face was a little red, this Nima brothers are too familiar, if we are a little gentle, we will show our feet. He smiled and said: "The veterinarian really taught me, you see, the expression on my smile now, isn't it a little handsome?"
"Just... you have a big face, any expression is disgusting, and you're handsome?" Luo Jialong scolded.
The mouse jumped up, wanting to scold something, but knowing that he and Luo Jialong were no match for handsomeness, he turned his mind and said viciously: "If you attack me like this again, believe it or not, I won't pay you back?"
"Ah?" When Luo Jialong heard that he was in danger of arrears, he hurriedly said: "Brother Biao, you misunderstood, I said you are disgusting and not handsome, what do you call handsome, handsome, so handsome, So handsome... Don't even need to guess, you must have learned the tricks of veterinarians to pick up girls, right? Later, brother, I have to ask you for advice... Right, Brother Biao, when will you pay back my money?"
This made the mouse feel uneasy, and waved his hand to pay you back next month. Luo Jialong pulled Wang Shenxiu to testify, and explained that he didn't have to embarrass you, Brother Biao, but your reputation is really bad.
Chatting and criticizing, Yu Zui was flipping through the photos of the suspect, ignoring them, Xiao Mengqi was already ready to sort out the details of the investigation, clapped her hands and signaled: "Comrades, the economic problem will be resolved in private... Let's sort out the case, Get started as soon as possible."
"Brothers, stop making trouble, catch this liar, and I'll pay you back the money?" Xiong Jianfei's head grew big, and he urged him loudly. As soon as he urged the mouse, he quickly sat upright, pointing to Luo and Wang Er Person: "Listen well, don't take credit for me, I have to hurry up and get one, at least in exchange for a bonus, Commissar Xiao, is there a bonus?"
Xiao Mengqi gave him a blank look, ignored it, and went straight to the point, talking about the suspected location that was drawn out using the test number as a bait, three tests and verifications, plus the latest case, the suspicion here is beyond doubt, and the screen shows A place with four or five acres of land, dozens of second-hand cars of various colors, and simple iron fences around them, is the location of this surveillance: Eslite second-hand car agency.
"Including the boss, there are a total of nine people. The boss' name is Shen Hui. He is fifty-four years old. He has an elementary school education. He has worked in a repair shop for more than ten years and has no criminal record. From the nature of this case, I personally think that his suspicion is not serious. Big, the investment in this intermediary venue needs more than 300,000 yuan, and there are also overstocks for the sale of vehicles. Regardless of his investment or annual income, he will not be able to manipulate such a scam to defraud money, because he earns a lot What do you guys think?" Xiao Mengqi asked.
On the screen is an old man with sparse hair and wrinkled face. There is no definition of what a liar looks like, but objectively inferring from the known conditions, such an ordinary person who has a family and business, and the cost of crime is far greater than his income, is relatively suspicious. It is about to be lowered, Xiong Jianfei added: "Our scouts reported that this is an old car worm who has repaired cars for more than ten years and has a good reputation, so people often ask him to help pick cars, pick and choose, and he does it himself. It’s a used car, no matter how you look at it, it doesn’t look like it needs to be scammed.”
"That is to say, we temporarily ruled out the possibility of cheating, which is also consistent with our technical investigation findings. The number that has been sending fraudulent text messages, ending in 1560, although it is a number in Taiyuan, but our location is in Wuzhou, Jiangxi City, more than 700 kilometers away from us... If the perpetrator is in Wuzhou, but the eyeliner is in Taiyuan, how can we find out this clue?" Xiao Mengqi asked.
Xiong Jianfei added: "The mobile phone numbers of several employees have been checked, but nothing has been found."
Luo Jialong laughed when he saw Xiong Jianfei's honesty, and said: "Yes, and it won't be so easy for people to find out. Besides, there are various communication methods now, and it doesn't have to be a call, such as sending a text message, such as sending a mobile QQ , or even simpler, can you guarantee that this person has only one mobile phone? It’s just too easy to send a few collected phone numbers, and the generated files are only a few K.”
"Yes, the difficulty may be here." Xiao Mengqi said, and introduced a group of photos: "Accountant and cashier, Lin Fangfang, 31 years old, married, from Taiyuan; mechanic, Qin Gang, 23 years old , unmarried, from Datong... The salesperson, Mu Xiaoyang, is seventeen years old and underage. The employees of this agency are rather miscellaneous. The investigation found that most of them have similar schedules, go to and from work on time, and have a small social circle... The most important thing is to collect customer contact information. Except for machine repairers, it should be accessible to everyone, and the management is also very chaotic. Scouts have been in and out of their intermediary banks several times, and the telephone contact information is recorded in a notebook. Throw it on the table…”
A few paintings flashed by, all of which were secretly photographed by the scouts outside. From the work area to their respective living areas, nothing abnormal was found. Except for the married few, the others, like most of the hard-working people who live in the city, still live In the apartment building rented by the boss, even with a simple mind, it doesn't look like someone is getting a sudden windfall, one is more frugal than the other.
So the second difficulty came out. There were suspicions, but the suspicions could not be ruled out. The nine people seemed to be quite ordinary people.
It's really hard to judge, because the one who leaked the intention to buy a second-hand car to the outside world may not know how much harm his behavior will cause.
"Wait... I'm late, let me ask, why is this one? Why is this one? Just one car dealership, it's impossible to leak the contact information of so many customers, right?" the mouse asked.
Everyone rolled their eyes in unison, and explained a few words to him, it was the contact information left behind by makeup, and the test came out, the mobile phone number left here, and all the text messages received for the sale of stolen cars. As for divulging so many contact information, it is very simple. Most of the people who buy a second-hand car have to go shopping in the car market, and most of the people who visit here will be left with contact information by the attentive salesperson.
Oh, so I understand, in fact, as long as you leave a pair of eyes here, the scammer can get the contact information of almost all customers who go to the second-hand car market, but the cheated customer can't tell which one, because he went to every one , may have left contact information.
"Pig head, I need to explain this to you." Luo Jialong reprimanded.
Facing everyone's disdainful eyes, Brother Biao raised his middle finger in return: "Go on, I admit that you are better than pigs."
Xiao Mengqi was so angry that she rolled her eyes. When she wanted to continue, she suddenly got stuck. She forgot where she was talking, curled her lips, recalled it, and continued:
"That's it for the reconnaissance situation. I have made a few plans, let's discuss them."
"One is to directly conduct a thorough investigation of the Eslite car dealership, which is intuitive and easy, but the flaw is that the target is not very clear when most people's suspicions have not been ruled out. Who among the eight people leaked the customer's contact information? Can you After checking the other end, how much he knows about the other end is unknown."
"The second plan is to attack the owner of the mobile phone with the end number 1560. According to our positioning, it is not difficult to catch him, but the difficulty is to catch him when the fraud is carried out. Even if he is caught, it will be difficult to retrial. In the past, fraud The used mobile phone numbers and bank cards must have been destroyed, and the possibility of finding the backlog is not high."
"The third solution is to continue to conduct in-depth investigations and target the target under the premise of clarifying the target. This is our current method, but we may not be able to wait for this method. The latest fraud occurred in Xinghua District, where funds were defrauded. Eighteen thousand, judging from their activity patterns, the perpetrators are likely to be ready to stop in Taiyuan and move the crime location."
"Let's discuss, what shall we do?"
A few plans are listed in detail, all of which have uncertain elements, all of which have the worry of throwing rats, be conservative, and be afraid of flying eggs; It was only then that I discovered that this extremely valuable clue may not have solved a mystery, but brought the detection into a maze of multiple threads. You may not be able to judge which thread is connected to the ultimate goal.
what to do
Xiao Mengqi looked at everyone worriedly. Xu Pingqiu had always placed high hopes on this impromptu team. What she didn't explain to everyone was that Xu Pingqiu couldn't wait to make a breakthrough. She wanted to set up a benchmark in the city to motivate and spur all units. To clean up old and new fraud cases. Her task is to make a model, sum up a set of effective experience in dealing with small-amount fraud, and then use these experiences to resolve the fear of difficulties in similar cases in various units.
But now, is she the one who is afraid of difficulties
She saw Luo Jialong worrying, Wang Shenxiu doubting, Xiong Jianfei in a daze, and she knew it was wrong just by looking at the expression. When she saw the mouse again, she didn't take it seriously at all. She just skipped it and saw Yu Zui's face Slowly tending to calm, she stared, expecting him to speak, just like when he was full of melancholy, he would wake everyone up with a word.
Surprisingly, Yu Zui didn't speak, but just smiled at her noncommittally, she cast a questioning look, Yu Zui seemed to cherish words like gold, but he didn't want to speak, he smiled, Xiao Mengqi deliberately said: "Look I'm going to be disappointed, I've stumped the once famous support team and Stinger players."
It irritated others, but it was really difficult, but it didn't irritate Yu Zui, he smiled again, and then an accident happened, the mouse slapped the table and said, "I have a solution."
"You?" Luo Jialong and Wang Shenxiu bit their lips, this is such a pain in the ass.
"Tell me." Xiao Mengqi said.
"It's very simple, everyone should be arrested, and I would rather not miss the mistake, and try it slowly." The mouse said viciously.
It's crazy, Xiao Mengqi was almost fainted by the thunder, it seems that Comrade Yan Debiao has not improved in the past few years, but has regressed more than before.
"You put it lightly, it's so hard to catch and let go now, who is responsible for the wrong catch?" Xiong Jianfei said.
"Catch! You may be wrong, or you may be right. You are hesitating here, can you have a chance to be right?" the mouse said.
"Mouse, you have to study the police regulations carefully. This is not what the instructor should say." Xiao Mengqi said earnestly: "The suspect is only our definition. He has his own rights and interests just like ordinary people. As a policeman, First of all, we must respect the rights and interests endowed by the law to everyone... What? Arrest them all and torture them to extract confessions?"
The mouse smiled, probably thinking that way, he grinned, and made a helpless gesture, if you deny it, I can't help it.
"Yu, what do you think? We are all watching you." Xiong Jianfei pointed out.
"If I say it, it will shock the world. Are you sure you want to listen to my idea?" Yu Zui asked with a smile.
Sure, Wang Shenxiu and Luo Jialong nodded, Yu Zuigui had a lot of ideas, Xiao Mengqi smiled and said: "Actually, I am just a commentator, and you are the leader here."
"Really?" Yu Zui twitched his eyelids, as if teasing, then he pointed at the mouse and said heavily: "I agree with Comrade Mouse's opinion, all of them will be captured."
Pfft, it was really shocking, it shocked Xiong Jianfei's upper teeth and almost knocked his chin, but the mouse was amused, and he and Yu Zui clasped their hands together and said, "Heroes see the same thing, so I'll say it, we two brothers are just a pair, and it's hard for others to flatter you." Chase."
"A talent like you is better than me... You add two to a person, you're a genius." Yu Zui said with a smile.
"To each other, we two brothers join together, we are both geniuses, quack quack quack quack quack." Mouse laughed so hard that he couldn't see his eyes, his voice was harsh and ugly, so frightening, you can't wait to kick him and spit again His face.
Speechless for a moment, then sighed, Xiao Mengqi sat down sadly, it seemed that the plan was about to abort, Xiong Jianfei grinned: "Yu Jian, can you be more serious, I'm going crazy, you guys are fine, See if I'm making a fool of myself?"
"The genius has already said it, but you just don't listen to it. In fact, there is a simple logic that you haven't figured out yet." Yu Zui said.
"What logic?" Xiong Jianfei asked.
"The logic is that if you are afraid of being wrong, you will never be right. I am the most right, because I am more wrong than others... Even if this case is solved clearly, in the future, it will definitely be both. The only difference is that we don't have more accurate clues, more evidence, and greater confidence. But have you ever thought about it, when we feel that the time is right, the other side may also change the target. This is called : The cooked duck flew away." Yu Zui said.
That's right. When everyone's attention was attracted by Qiqi, Yu Zui spread his hands and asked, "Then why can't we overcome these obstacles and reach the goal directly? The owner of the 1560 machine, Eslite Automobile, as long as they are controlled, the fraud case will be solved." It's going to disappear quickly, and that can't be bad for policing, is it?"
"But what should we do after we catch it? What about the evidence?" Luo Jialong asked.
"There is no evidence, so why don't we create some evidence?" Yu Zui asked.
In an instant, the necks of the brothers were stalked. Whether it was fabricating evidence to blackmail suspects or fishing to enforce the law, it was a big taboo. Even if you are capable, you can't do it in front of the former director of the inspector's office? Everyone looked at Xiao Mengqi, and they didn't dare to join forces with Yu Zui.
"Don't get me wrong, I'm thinking of a way to entrap... For example, from now on, a few fools who are interested in second-hand cars will call to inquire about buying a car. Do you think the scammers will accept them?" Yu Zui asked.
Of course, there is no doubt about this, some fool sent money here.
"If there are three or two people who are interested in a car with a moderate amount of money, will they vote for it?" Yu Zui asked.
Of course, it is not easy to cheat some money. It is impossible to push it out if there is a business. It is definitely no problem to reach an agreement.
"I understand. The recording of the whole process can be used as circumstantial evidence. It can be identified by the victim. They have been deceived. They must remember the way, tone, and even voice of the liar very clearly." Xiao Mengqi said, her eyes lit up, but it seemed Brightness is not enough.
"Then continue with the transaction. According to the pattern of this scammer, he usually changes his mobile phone number and withdraws the remitted money shortly after the fraud is successful. We arrange two or three transactions for him on the same day. Let him If you are reluctant to change the card and lose the business, then our arrest will have enough time to find him." Yu Zui said.
"You mean to do real transactions, so how about the safety of funds? Don't swallow the bait but get off the hook, then we should cry." Luo Jialong said.
"No, under safe conditions, put a few baits in front of you, no one will have that kind of restraint, just take one. The safety of funds—" Yu Zui looked at everyone, and said with a smirk: " Tat for tat, deception for deception, you don’t necessarily have to give him the money he can take away? For example, an inter-bank check transfer, the account shows that there is money, but the cash cannot be withdrawn immediately, and the transfer party can cancel it within one working day... This time difference , scammers can often take advantage of it."
"You still seem to be fishing for law enforcement?" Wang Shenxiu asked.
"Yeah, if I catch a fish that is not innocent, I don't mind bringing it to justice, just like interrogation cannot use inducements, but the reality is, who will confess if you don't induce them? In the frequent fraud There are more cases, more and more victims, and we can't cross the line... You can choose, or, add a period of time for investigation..." Yu Zui said, leaning back on the chair, crossing his fingers, holding Nodding her head, she looked at Xiao Mengqi with a half-smile.
Xiao Mengqi thought for a while, but when she looked up, she found that everyone was looking at her. She knew that Yu Zui had already convinced these colleagues with a low bottom line that the only way to do nothing wrong at the grassroots level was to do nothing. But there are some things that must be done, such as fraud cases that are getting out of control, such as those victims who want to cry but have no tears.
She glanced at Yu Zui, made a choice, and said expressionlessly: "Then do it, the suspicion is so serious, it must not be an innocent fish, no matter what method is used to catch him, he must be crucified."
"I need a book fund for trading with the other party." Yu Zui said.
"I'll do it, it's easy." Xiao Mengqi said.
"Before the transaction starts, we need to control all the people in the Eslite car dealership, and confine them to the Kaihua Road criminal police team in the name of summons. Why do you think about it..." Yu Zui asked.
"Using child labor." Luo Jialong blurted out.
Xiong Jianfei smiled and said: "Okay, in this name, I will do it."
"Technical detectives have to keep up and give us an accurate position." Yu Zui said.
"No problem, the equipment can be carried on the communication command vehicle. I will apply to the headquarters." Xiao Mengqi said, adding: "Lead the arrest team, you have rich experience."
"Okay, in the end, we still need a few people to play fools and talk in detail. I will communicate with them. Tonight and tomorrow morning, we will exchange intentions. We will start trading after we arrive in Wuzhou. Try to delay the call time." Yu Zui said .
"It's easy to find a fool, it's not ready-made, how similar it is." Luo Jialong grinned, and pointed to the mouse that was staring brightly.
Suddenly this joke, coupled with Brother Biao's face full of curiosity, really looks like an out-of-print fool. Everyone was amused and laughed, and the mouse was so angry that they held back for a long time before they said in disdain: "Look, what do you want?" Damn, what's wrong with a fool? Only a fool has a sense of happiness, brother's fat face is not meat, it's all happiness index, cut it!"
Wow, such philosophical words can only make everyone laugh more happily.
Amidst the laughter, the entrapment plan began. Everyone discussed the tone of speech. First of all, they must have a skeptical attitude. If you don’t doubt, it will seem fake; Give liars room to flex their skills. At the same time, we must also pay attention to speaking with an accent, and we must not have the tentative tone of the police.
After all, this important task is none other than the mouse. This guy is not like a policeman. Xiao Mengqi can't help laughing every time she hears the discussion. It's too much.
No, Brother Biao directly dialed the phone and asked stupidly: "Hey, Manager Zhang..."
"Hello, how can I help you, we are a professional company dealing with used cars."
"I know, the car you sell is real and fake, isn't it a lie?"
"How could it be a fake? The car is with me, and the money is in your hands. If you don't see the car and don't pay, why am I lying to you? How many cars are sold every day?"
"Oh, how many kilometers did you run this Toyota Camry in that year? It's not an accident car, it's so cheap..."
"Definitely not, the condition of the car is quite good... As for the cheapness, you also understand, the reason is a bit like that, we don't cover the house, it's just a bare car, boss, you have to look at it according to your own situation... you can only drive it if you have the ability On the road. Otherwise, we would not be so cheap."
"Ah, I understand this, I think about it..."
"Okay, welcome to see the goods on the spot..."
The acting skills of the mouse are really nothing to say, it is natural to be smooth and smooth, Yu Zui analyzed it, this is the first step in fishing, first arouse your desire, and then they will guess your mentality, for those who are in urgent need, pick the right time and kill it quickly , get it done.
So, Brother Biao, you have to pretend again.
The mouse dialed the phone again for the second time, and said directly: "Manager Zhang, it's still a bit expensive. Your car has no formalities, and it's just a piece of scrap iron. It's cheaper..."
"It can't be cheap, this is already the reserve price." The liar insisted.
"Then it's settled. If you want to make another price, yes, I'll make a special trip to Taiyuan tomorrow. Let's check it out. If it doesn't work, then forget it. You don't have any formalities for this car. We think it's too unreliable. The..." the mouse circled, hesitating between doubt and confirmation.
"That's it, you have to be sure, contact me tomorrow, we can trade face to face, the price can be compromised, but not much, it is already very cheap, and you know, this kind of car can only be traded privately Lah... But don't worry, our company's reputation is guaranteed, and we will definitely give you a 80% new Camry, with no more than 40,000 kilometers... "
"Well, then, I've thought about it, and I'll contact you tomorrow..."
The mouse flickered again, and then Yu Zui and everyone analyzed together again. This liar has a good attitude, playing hard to get, and doesn't appear to be eager to make a deal. If this is the case, it will be easier for people to believe that he really has a car in his hand, and This kind of tone may tell everyone that lies and targeted customer groups are the reason for such a high fraud success rate.
Just do it like this, tomorrow you will be in charge of dealing with liars.
When Yu Zui finally left, he made arrangements. At this time, a dispatched communication vehicle was already in place, carrying Yu Zui and four lightly armed criminal policemen on the road, and there was still the last 700 kilometers of night road to go. I hope this time it will not be exhausting.
Xiao Mengqi watched the speeding car, submerged in the night, and the tired figure seemed to be still in his line of sight, which made her feel slightly moved.