I don't want to solve the case when I'm a little policeman.

Chapter 299

After some politeness, Xu Zheng told the truth about the situation just now. The two captains analyzed it and felt that there was nothing to be on guard against. After Zhang Yuqi asked Han Rui and Huang Xinyi to go out, she closed the door before officially speaking to Xu Zheng about the case. for a moment.

It turned out that this case was not simple. It was a trans-provincial or trans-national fraud group. Their main targets of fraud were young people working in big cities, and they were also high-income elites.

The main method is to target these people in their 40s and [-]s, who have high income, high consumption and high frequency of using credit cards.

Because most of these people use credit cards for consumption. This is because among all the loan models, the interest rate of credit cards is the lowest, which is a few percentage points lower than Alipay’s borrowing (credit loan) and bank loans, which means 1 Yuan, the total interest for one year is three or four hundred yuan less.

If it is compared with online loans, it is even less.

Therefore, these high-spending young people must choose credit cards when they spend. Of course, this refers to expenses. If you cash out your credit card and pay in installments, the interest will rise, which is no lower than that of bank loans.

When using a credit card, in addition to the benefits that come with the card itself, many stores also offer discounts and benefits for swiping the card. In addition, there are coupons and discount coupons for credit card applications online.

These young people have high consumption, and naturally their IQs are not low. No, they will lay wool on the benefits of various credit cards. For example, if you use credit cards frequently, the monthly points are a sum of money. Of course, this is a small amount of money. , After your quota is large, there will be a lot of coupons, discount cards, and point redemption, all of which can be put on the Xianyu platform for sale.

There are many ways to use credit card wool, and this group of fraudsters has adopted a variety of fraudulent methods.

The first step is to establish various high-end wool groups, 49 WeChat groups, [-] of which are liars, and first think of ways to feed you and increase your credit card limit.

The second step is to raise you up and train you to manage money. After all, you are a high-income group and you know how to manage money. This is just right. They will establish various financial management companies in the background. Of course this is fake, and then false financial reports Report, lure these 49 crooks.

The third step, when you see that 49 people in this group have invested money in these wealth management companies and made a lot of money, you will not be tempted for one or two months, and you will not be tempted for one, two or three thousand, but after two or three months, 10,000 Will you not be tempted when +10,000 is [-]+?
To put it simply, your credit card limit is only [-] at the beginning, and with the help of everyone, you increase it by tens of thousands, and finally when you are raised by a fraud gang, your limit reaches millions.

At this time, you have been fattened up and can be slaughtered, so with their help, the money from your credit card is realized, and then invested, and then there is nothing
This is the kind of fraud gang that Zhuang Qiang entered as an undercover agent. Of course, the process must be more complicated than this. Moreover, they have other fraud methods, not just credit card fraud.

The main reason for credit card fraud is to raise pigs for a long time. During this period, they will engage in some small frauds. If they succeed, they will change cities and places to carry out frauds.

The woman next to Zhuang Qiang today is a member of the scam gang. It is said that with her face that looks like Fan Shuishui, she is not low in the scam gang.

Zhuang Qiang plays the deputy general manager of a company. He is rich, but not very rich, but he likes to spend a lot of money everywhere, and he has to use discount coupons for woolen mattresses.

For example, the Range Rover he rented today costs 2000 yuan for a normal day rent, and he can save about 500 yuan by converting the money he got from bedding wool.

Moreover, in order to look real for fishing, Wei Rugang even asked him to "accidentally" leak the car rental information to this beautiful woman, so that it fits Zhuang Qiang's role. Otherwise, a vice president Manager, how can you afford to drive a Range Rover?

Of course, if you want to attract women to take the bait, you have to rely on the capital of men.

Really. Capital.

Because according to Wei Rugang's investigation, this woman has a rich nightlife, great desires, and often changes boyfriends, and her boyfriends are generally tall and strong.

From the appearance, Zhuang Qiang fits this requirement very well, and his 32-year-old age is just right.

With experience, physical strength, and a little money, handsome or not is not as real for this kind of woman as that.

Moreover, during the two days of the May Day holiday, Zhuang Qiang met a woman at a bar, followed by the rhythm of maxing out his credit cards. According to the normal process, he could sleep and fly with a woman that night, but this time, Brother Qiang Played an innocent man.

The rhythm of marrying this woman.

Therefore, at present, he and this woman are still in the stage of wandering, and they can't get into bed. Tonight is a big test for Zhuang Qiang. It is not allowed for the police to have a relationship with the suspect during the undercover period. If If it happened, they might even be stripped of their police uniform. (Refer to the undercover policeman in km city who went to a massage shop to perform tasks and was administratively punished, and was eventually dismissed as a police officer.)
In this regard, Xu Zheng was not worried about Brother Qiang. He believed that Brother Qiang could avoid this kind of behavior after so many years of police life.

Besides, this kind of woman who can see her own toes when she stands upright is not at all Brother Qiang's favorite.

"Brigade Zhang, Brigade Wei, at present, do we have to wait for Zhuang Qiang to formally join the scam gang before we can collect the net, and now we can only follow and protect him?"

Wei Rugang shook his head, "Fraud crimes are different from other cases, the scammers in this kind of cases will immediately change their targets as soon as they fail, and it is even possible to move quickly in order to prevent their location from being leaked.

Therefore, when we handle a case, if we can take a long time to catch big fish, we will wait for a while.

If these scammers are going to leave our Changming City, they can only be arrested. "

Seeing that Xu Zheng's expression was a little strange, Wei Rugang explained with a smile, "It's not what you think, we don't do this to earn credit, because when they leave a city, they will spend part of the money they cheated, and some Sometimes even in order to keep the hearts of employees, they will spend all the money.

This money may not be much, hundreds of thousands to millions, but this money is also the hard-earned money of the people, so we must be caught if we can.

As for Zhuang Qiang, let me tell you the truth, we did not take any protective measures against him, including tracking, including using monitors, locators and other means. "

Xu Zheng hadn't been exposed to undercover operations until now, and he had only heard about the whole process. What Wei Rugang said was different from what he had heard before. For a while, he was a little confused.

Could it be that my colleagues don't even have any protection measures when they go undercover?

Just like in the movie:

"When will I return from going undercover?"

"When the case is over, you are always welcome in the police force."

Then the case was over and the man was gone.
Seeing Xu Zheng in a daze, Zhang Yuqi gave a fake cough, "What are you thinking? It's not that we don't protect him, the current scammers are too shrewd.

The first task when he came to Changming City was to 'visit' the various members of the anti-fraud brigade and sort out their information. Therefore, the Wei brigade asked the Wan detachment to send him a special agent.

Such a cautious fraud gang, the methods you mentioned cannot be used, and if they are used, they will harm him.

We not only weaved a real identity for Zhuang Qiang, from household registration information, ID card, work information, various bank card transactions, etc., but also created a circle of friends for him. "

Zhang Yuqi asked Xu Zheng to modify his WeChat profile, and pulled him into a WeChat group, "This group is our own, Zhuang Qiang is also in this group, you come to be the group leader, there are currently 49 people, just wait Zhuang Qiang pulled the woman into this group.

At that time, there will be 49 policemen and one fraudster, so I will leave it to you to cooperate with Zhuang Qiang. "

Xu Zheng opened this WeChat chat group, and there are various discount coupons and coupons for credit cards in the group. Is this the wool of credit card?
"The two leaders can rest assured that I will understand the mechanism of credit card bedding wool as soon as possible, so that I will not be held back."

Zhang Yuqi pursed her lips, "I knew you were taking wedding photos these two days, but I didn't tell you, you don't have a credit card, right? Go get a few at work tomorrow, remember, you must get a credit card from Hanhai Bank.

When the time comes, contact the comrades of the economic investigation, and I will give you a temporary credit card with a large amount, but you can only use this card for this mission, understand what I mean? "

"Well, I get it. But Captain Zhang, I am the owner of this group, so I can only issue credit card coupons and other things in this group, so who will pay for it? It won't be the credit card of Hanhai Bank, right?"

Wei Rugang took over the conversation, "Of course not, we have specially applied for a case-handling fund for this case, don't worry, Xiao Xu, how could it be possible for you to spend money?"

Speaking of this, Wei Rugang turned his head and asked Zhang Yuqi nervously, "David Zhang, Zhuang Qiang won't take this woman to spend money at will, right? We have prepared a lot of funds this time, but we can't let him make it casually. Especially when women spend money, that."

Zhang Yuqi frowned, and rubbed her hands vigorously, "You mean, you are also worried that this woman named Fan Qingqing is a gangster?"

"Aren't you worried? If she sees so many [-]% off discount coupons in the group, she won't go crazy?" Wei Rugang was worried. There are a lot of funds for handling cases, but they can't be wasted.

Well, the funds are relatively large, ranging from [-] to [-], but this time, if there is no effect, will the leader approve so much next time?

For every leader, this reimbursement, that reimbursement, reporting back and forth, there is a wrong account!
After talking about the matter, Xu Zheng still doesn't need to perform the task tonight. One is that he still doesn't understand the specific process of bedding wool and the new scams of scammers, and the other is that he doesn't have a credit card. Without a credit card, he can't perform his duties as a group leader.

"Big Brother Zhang, I think it's a good idea for Brother Qiang to be the leader of this group. He can be as much or as little wool as he likes. It's not convenient for other people to be the leader of the group."

Wei Rugang thought for a while, "That's fine, Zhuang Qiang can be the group leader, but Xiao Xu, you have to tell him that the minimum discount is [-]%, so don't even think about wool with two, three or four discounts."

Xu Zheng nodded. Well, to be honest, he nodded, and he would tell Zhuang Qiang, but you are not willing to spend money to trap this woman.

And according to Zhuang Qiang's personality, there must be a lot of discount coupons with [-]% off or [-]% off. It is estimated that the two captains should be concerned about the funds by then.

After talking, Xu Zheng took Han Rui and Huang Xinyi back home. On the way, "Huang Xinyi, shall we take you home first?"

Who knew that Huang Xinyi who was sitting in the back hugged Han Rui, "I don't want to go home so late, I will sleep with Xiaorui tonight.

Hmph, you don't have to thank me, I'm asking for a vacation for Xiaorui, someone is like a cow all day long.

Don't you know that the plow can also damage the ground? "

(End of this chapter)