Police Detective

Li Han really didn't have anything serious, just a sprain in his foot and a broken bone. After all, he was young and could take advantage of this opportunity to rest.

This kind of injury is relatively common among the police force, but what Bai Song encountered is unusual.

When the two of them went there, Li Han was leaning there and reading a book. Bai Song looked at the cover and saw that it was "The Red Pill Case", one of the three most mysterious cases in the late Ming Dynasty. The cause of Emperor Taichang's death is still a mystery.

"Chief Li, let's see if this leader doesn't talk about you." Wang Liang asked after greeting Li Han for a few words.

"I was thinking about handling the case. Think about it, people at that time were ignorant and dared to take any medicine without knowing it. Are people different now? Many people are very willing to spend money on health care medicines," Li Han explained road.

"This really makes sense." Bai Song nodded. It seems that Li Han has indeed gained a lot over the years, and his nonsense can be very smooth.

Same as white pine.

After finishing their work at the hospital, the two of them received a call from the Zhuang detachment on their way back.

A chief physician at Tianhua Cancer Hospital was defrauded of 10 million, and now the first and second detachments have intervened.

Fraud is the scope of work of the criminal investigation, and the economic investigation side is responsible for cases such as lending, taxation, fund-raising fraud, non-profit fraud, etc. However, following the wishes of the Zhuang detachment, the economic investigation also sent people to participate.

"Ten million?" Wang Liang was shocked when he heard this: "Did you go to the wrong grave?"

"What the hell, I heard he was pretending to be a public prosecutor and defrauding the police." Bai Song said: "Detachment Zhuang means that this case will not be handed over to us, but if you are willing to go, you can go and have a look."

"How rich. How much money does the director of a hospital have?" Wang Liang was speechless: "I want to be a doctor too."

"Why do you have the same idea as the rhythmic people on the Internet? People pay for selling a house. There are still a lot of houses worth 10 million." Bai Song said: "For locals in Tianhua City, it is normal to have a good house. Are you going to go there? ?”

"It's nothing, let's go and have a look." Wang Liang was speechless: "I just don't know why such a smart director could be deceived."

"Who knows, let's go and have a look." Bai Song shook his head. (Note 1, this case is a reference to real cases)

The two returned to the team and found the Zhuang detachment first.

Generally, fraud cases are not murder cases, and leaders may not pay much attention to them, but this amount is indeed quite large.

Of course, the criminal investigation side felt great, while the economic investigation comrades felt average and fell asleep there.

Isn’t it just 10 million? In economic investigation, can this be a special case?

The reason why Bai Song was called here was because Bai Song had recently taken on a job, counting fraud cases. If it hadn't been for this, they probably wouldn't have been notified to come over.

At the meeting, the case was discussed. It was a very professional fraud.

First of all, this director purchased a large flat with his wife around 2000 and took out a twenty-year loan. The wife is also a highly educated person, and both of them have a good income. The loan has been paid off in the past two years, and the two are planning to retire and move to a villa in the suburbs.

Everything went smoothly at the beginning. The house was sold for 9.85 million and the money was transferred to my bank card smoothly. Everything was very happy.

Because the house was to be sold, which involved large property transactions, the director of the hospital went out of his way to enable large-value transfers.

Generally speaking, when personal transfers reach a certain amount, they will be subject to anti-money laundering review, while corporate accounts generally do not require this consideration.

Many people say that they have never encountered the so-called anti-money laundering audit. That may be

The director of the hospital, whose surname was Lu, was a very kind and honest man. Shortly after the house was sold, he received a call claiming to be from the Public Security Bureau. The money involved money laundering and required cooperation.

It stands to reason that everyone knows that this may be a fraud, but the people from the "Public Security Bureau" accurately told Director Lu's name, ID number, transfer time and amount, which is why Director Lu didn't believe it.

Therefore, under the constant temptation of the scammer group, Director Lu gave his authority, password, and verification code to the scammers, and then the money was transferred to different accounts many times.

The money had been transferred to multiple lower-level accounts in just five minutes. It can be said that checking the transfer is not necessarily faster than the transfer itself.

It is already known that part of the money has been flushed into a second-hand game trading website, and a large part has been cashed out.

Simply put, a lot of money has been laundered.

With such a large amount of money, Director Lu was trembling a little, but he was still calm.

In the thinking of many people, if they are defrauded of their money, they will comfort themselves by saying, "Thankfully, everyone is fine." There are also many people who have been defrauded of tens of thousands of yuan and do not report it to the police.

"This is the case. Because it is suspected of money laundering, I called the comrades from the economic investigation over and let's discuss the case together." Detachment Zhuang looked at the economic investigation personnel.

The person who came from the manager, Bai Song, knew him as Captain Wang, who had worked together on the Descartes financial case. He simply said: "The leader arranges for us to come here, and I will follow the arrangements."

The city bureau still handles cases faster than the bureau, mainly because it has higher authority and can check bank statements and other things without going to the bank. Now it has found out a lot of things.

The case seems simple but is very troublesome.

There are many crimes in this case, not to mention the fraud itself, the first thing is the selling of personal information. If these criminals didn't have internal personnel at work, it would be basically impossible to obtain this information. Of course, it may also be a Trojan problem.

Bai Song has handled this kind of case once before, some simple and some complex. After Bai Song's judicial examination scores were released, many tutoring institutions contacted him and even contacted Zhao Xinqiao. That is, someone with a website sold Bai Song's information. Because Bai Song kept pursuing it, that small case was solved.

In this case, there must be people selling information.

The second thing is the end. At the end of many money laundering processes, some poor people are hired to use their bank cards to withdraw money, and then they are paid a hard-earned fee of 1,200 per day.

Many poor people became accomplices and were caught for a small commission.

The most difficult thing to deal with and the most difficult to catch are the people in the middle. Many of their identities are fake.

Idiots like the upstream and downstream criminals on both sides bear the greatest risks, make the least money, and bow to others. In fact, they are very sad and hateful.

"Our team needs to be involved in this matter." Bai Song said bluntly: "If you want to solve this case, you must need some computer experts."

Zhuang detachment looked at Bai Song, a little confused, but nodded: "If the fifth team is willing to participate, of course they can participate."

Note 1: On August 30, 2016, a Huaqing University teacher sold his house for 17.6 million yuan. The scammer learned the information in advance and all the money was defrauded.