Chapter 846
Although he had studied the case materials, Kang Qingyuan's description made Song He feel their passiveness in the face of this telecom fraud case.

And through this communication about the case, Song He once again confirmed that Shen Jianghe sent himself to Zhucheng, Rui Province. The scam gang took it away.

After a while, when Kang Qingyuan stopped talking and everyone in the task force focused on him, Song Hecai said:
"From a chronological point of view, the information we have now includes the suspect's collection account, the victim's personal information, and the communication number the suspect used to contact the victim."

"After sifting through the information, I found that the number used by the suspect to contact the victim was tampered with by software when sending text messages and calling, but now that the communication company has upgraded its technology, the system can keep the communication records of the original number. .”

"But even so, we also saw that these numbers were all anonymous phone cards, and each number was used only three times before being discarded, which shows how cautious the other party is."

"But I noticed that the account of the victim contacted by some numbers was not the account of the middle-aged woman when the money was transferred, which means that the suspect opened multiple accounts for fraud, right?"

Kang Qingyuan nodded solemnly and said: "We only investigated this a few days ago, and we are currently in the stage of interviewing and collecting evidence, but after preliminary speculation, the number of suspects' accounts is more than five."

Song He Wenyan thought for a while: "In other words, the amount involved has exceeded [-] million."

A police officer suddenly smiled wryly: "It is likely that there are more than that, because judging from the distribution of the victims, there should be victims in some areas that we haven't found."

"And since more than an hour ago, an account outside Rui Province has transferred money to them. Looking at the transfer information, the victim is also a resident of a county, town or village."

All the police officers were startled when they heard the words, and turned their eyes to the police officer who spoke, and Kang Qingyuan's face sank even more.

"The suspects have started to attack other provinces, which means that the number of victims will further increase." Song He said calmly: "This also means that more money will flow abroad. Considering the difficulty of recovery, it is basically certain that the money will not be recovered. coming."

Kang Qingyuan and the others froze, looked at each other without speaking, and even a few police officers frowned when they looked at Song He, obviously resisting his conclusion.

After all, it is very simple to stop losses, just notify the bank to freeze the account.However, the task force is now focused on tracing the whereabouts of the money, rather than taking action on the suspect's account, just to recover the money that flowed abroad.

Now Song He, who was sent by Qin Du, said lightly that they couldn't get back, how could they not make them feel depressed and dissatisfied.

Feeling the resentment of the crowd, Song He still looked nonchalant, didn't care about the dissatisfaction in their eyes, and said indifferently: "The difficulty of the case lies in two aspects, one is the identity and location of the suspect, and the other is the money. Where to go."

"But it is undeniable that although the defrauded money flows extremely fast, it is very difficult to trace it. As long as we determine the location and identity of the members of the fraud gang, we can know the whereabouts of the money."

Kang Qingyuan felt that there was something in Song He's words, so he frowned and asked, "Officer Song, do you have any thoughts?"

"I know you want to get the money back, but you must see clearly that the possibility of getting the money back is almost zero." Song He pointed at the table, looked around at the ugly-looking police officers, and suddenly smiled.

The police officers were surprised. Before they understood what Song He was laughing at, Song He said with a smile: "But we can make them run back on their own."

After Song He finished speaking, the confused police officers became even more puzzled, and felt that the other party was very inexplicable.

However, Kang Qingyuan and the police officer who had just spoken had a thoughtful expression on their faces, thinking about every word Song He had said.

"As soon as I learned about the case, I asked my friends to look up the account number and those mobile phone numbers." Song He took out the information from the document bag and handed it to Kang Qingyuan and the police officers: "It's a good luck to get something."

Everyone hurriedly opened the information, but saw that the densely packed communication numbers on the first page were all crossed out, and the account numbers on the second page were followed by a series of connection diagrams that they could not understand, and at the bottom of the connection diagram was a foreign country. account number and a bank.

"Ding Guobei's Bank?" A police officer was surprised.

"Yes." Song He nodded, opened the information in his hand, pointed to the string of complicated relationship diagrams and said: "The most fortunate thing for me is that they did not go through other people's control in the process of transferring money. hand."

"That is to say, that foreign account belongs to the leader of the fraud gang himself."

With that said, Song He turned the information to the third page: "This is the personal information of the leader of the fraud gang. Unfortunately, for now, he only has information about him."

A group of Zhucheng police officers looked at the slightly regretful expression on Song He's face, and had mixed feelings in their hearts for a while, not knowing what to say.

On the contrary, Kang Qingyuan quickly came back to his senses, coughed lightly, pointed to the information in his hand and asked, "Officer Song, is Huo Tao's location sure?"

"Found it." Song He raised everyone's hearts with one sentence, but he also pointed to the information in his hand and said with a smile: "It's on the fourth page."

"Uh..." Kang Qingyuan blushed. He lowered his head and turned to the fourth page of the information. Seeing that there was an analysis report and an address on it, he coughed to cover up his embarrassment and said, "Eastern Province Haicheng? It's a bit close to the coastline. "

Song He raised the information: "So when arresting them, we must consider the possibility of them fleeing to sea."

"You really need to take this into consideration." Kang Qingyuan nodded in agreement, and then carefully looked through the information. When he saw that there was no fifth page, he said, "Then what did you mean by letting the money come back?"

Song He Wenyan squinted his eyes and smiled mysteriously: "That's a long story..."

One day later, Song He and eight police officers from the Zhucheng Task Force, including Kang Qingyuan, flew to Haicheng, Dong Province, and stayed in a hotel.

Not long after putting down their luggage, Song He and Kang Qingyuan left the hotel and headed towards the urban-rural fringe of Haicheng.

"Officer Song, this..." Kang Qingyuan was hesitant to say anything along the way, and finally asked out his concerns: "Is it really not going to scare the snake by doing this?"

"As long as you cooperate." Song He glanced at Kang Qingyuan, seeing that there was still some hesitation in the other party's eyes, he couldn't help but sigh in his heart.

In fact, when he got the case information, Song He realized that one more day of delay would lead to many more victims, so he immediately contacted Liu Yun to investigate together.

In order to reduce the running-in time with the Zhucheng special case team and improve the efficiency of handling the case, Song He purposely made his investigation results look inexplicably professional, and at the same time demonstrated his ability and established authority in front of them.

But even so, time was still too tight, and even though Song He tried his best, he still failed to completely dispel the concerns of the Zhucheng task force.

Thinking of this, Song He took a deep breath and said seriously: "Captain Kang, you are the leader of the special case team, and I understand your concerns."

"Let's do this. Let's find out the basic members and specific circumstances of this telecom fraud gang first, and then we can make a decision after the others come back, okay?"

Kang Qingyuan thought for a while after hearing the words, and nodded in approval of Song He's proposal.

Not long after, it was just lunch time, and the two came to a street in the urban-rural fringe, and walked into a restaurant opposite a dilapidated office building as if nothing had happened.

"Boss, order!" Song He spoke with an extremely authentic Haicheng accent, and after ordering some food and drinks, he sat down with Kang Qingyuan to eat and drink.

And when they were halfway through the meal, two short men suddenly walked into the restaurant and ordered a lot of food to take away.

Song He saw that the two of them were vigilantly scanning the interior of the restaurant after ordering. He held up his wine glass and toasted Kang Qingyuan while bragging.

Kang Qingyuan couldn't understand what Song He was saying, but he still followed Song He's instructions and responded twice, like a diner who was too lazy to listen to his companion's bragging and had to perfunctory.

After a while, the two men left with food, and Song He and Kang Qingyuan also checked out and left.

"Thirteen people, eight men and five women." Song He said in a low voice as he passed a secluded section of the road shortly after walking out of the restaurant.

As soon as the words fell, Kang Qingyuan's eyes widened in disbelief!

(End of this chapter)

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