"Director Han, is this Lin Quansheng really a murderer?" Liu Xiangrong heard the probable point and pointed to the suspect's photo with a look of surprise.

"Science can't lie. If you compare fingerprints and DNA, you shouldn't be wrong."

Han Bo put down his cell phone and looked up and said, "Comrades, I heard it just now. Now it is almost certain that the main culprit of the fraud case you are investigating is suspected of intentional homicide! He fled for so many years for fear of crime. After fleeing to the United States, he called our public security organs to demonstrate. He was very arrogant.

After so many years of pursuing him, his colleagues in Anle City finally found a result, but we did not agree to the arrest. We can imagine how anxious Anle’s colleagues were. Comrade Yan Tonghui, before formally listening to the report, I will issue an order, asking you to send more police force to stare at Lin Quansheng immediately. You must not let him leave our sight, let alone let him escape again."

"Yes!" Yan Tonghui, deputy captain of the Second Brigade of the Economic Investigation Detachment, realized the seriousness of the problem, immediately stood up and saluted, and then ran out of the conference room and called and ordered.

"I almost forgot that his name is Lin Quansheng now. In fact, his surname is Chen, and his name is Chen Qifa. If you guess correctly, you are using someone else's identity to apply for a passport at our Chinese embassy and consulate in the United States." Han Bo added and announced: "Time is urgent, and it is officially beginning."

Liu Xiangrong ordered without hesitation: "Comrade Luo Min, you are the task force leader. You know the situation best. You should report it first."

"yes!"

The second captain Luo Min walked to the white blackboard and reported in Mandarin with a Dongguang accent: "Report to the Han Bureau. After careful investigation by our brigade, it has been confirmed that this is a new type of fraud gang that has set up a false trading platform under the banner of financial innovation, using huge returns as a temptation to attract investors to join, and by fabricating facts, concealing the truth, guiding investors to reverse operations and even forcing transactions, etc., defrauding customers of funds for themselves.

The man is named Jin Haizhou, 31 years old, from Fujian Province. He is with Xinhai man Wang Sibang and Fujian Province woman Chen Xiaojun in Lin Quansheng. No, it should have been under the instruction of the main culprit Chen Qifa. Dongrong Investment Management Co., Ltd. was registered and established at the Futian District Industrial and Commercial Bureau on January 7 this year.

In fact, as early as last year, on March 27, 2011, they had already paid RMB 120,000 to purchase a spot ordering system software called "Jinfu Jubao Ordering and Recycling System" from a third party. The purchase agreement clearly states that the software is a virtual software and is only used for simulation training and simulation transactions.

However, the system is actually bundled with the third-party payment platform "Shenzhengyijifu". If customers inject funds into the system, the funds will not enter the so-called US gold and silver trading market, but will flow into the third-party payment platform "Shenzhengyijifu" and then transfer to the account actually controlled by Chen Qifa in China."

Not only do you follow the trend, but you can also play with high technology!

Set up your own trading platform and bundle third-party payment platforms. What is the difference between this and a licensed futures exchange and a stock exchange. If there is, it means that no one will supervise it. As long as you trick customers in, you can play whatever you want.

This is the first time Han Bo has encountered such a case. No wonder Liu Xiangrong said that this is a new type of Internet telecommunications fraud.

"The investigation found that Jin Haizhou was just a puppet placed on the table by Chen Qifa. Wang Sibang, Chen Xiaojun, Lu Peng, Xu Chengxin and other gang members were all signed by Chen Qifa when he returned to China last year. He hired Chen Xiaojun, Lu Peng and others as analysts and business agents of Dongrong Company, which had not been officially registered at the time, and agreed that Chen Xiaojun would develop customers and give him a commission of 75% of the handling fee and a 50% loss of the customer.

The above-mentioned people, knowing that the "Jufubao Order Recycling System" is a virtual software and the customer funds have not really entered the overseas silver spot trading market, still let them develop their offline and develop their customers again. They agreed to share the offline and the sixteen provinces and cities across the country after obtaining the commission given by the company..."

Recruiting several "business agents" in China, "business agents" will be launched, and then down the line will be developed. This is both a fraud and a pyramid scheme, and the harm is too great!

Han Bo frowned and asked coldly: "How did they do it?"

"Mr. Han, let me give you an example."

The case was complicated, and Luo Min was a little nervous. He didn't know where to start, so he simply took out a record to illustrate: "In August last year, Cai Xinghua, who lives in Luohu District, received a strange call. A Li, who claimed to be an employee of Industrial Investment Consulting Company, recommended this so-called American gold and silver trading platform to him.

Unable to resist the soft and hard work, Mr. Cai sent the ID card photo to Li through the computer, and registered an account on the "Jufubao" platform, investing 4,000 yuan to try it. What he didn't expect was that he really made money under the guidance of Yu's "platform instructor". In less than two weeks, the account amount doubled to nearly 10,000 yuan, which made Mr. Cai, who had lost money in stock trading before, was very happy.

Afterwards, Chen struck while the iron was hot and recommended projects to Mr. Cai that only VIP customers could buy. Mr. Cai invested 400,000 yuan at once. But this time, the instructor Chen's guidance made a mistake. The variety that Mr. Cai bought was liquidated on the same day, and the loss of 400,000 yuan in one day was lost."

Luo Min leaned over and found the second case file and then said: "On November 14 last year, when Liu Shuang, who lives in Anbao District, was surfing the Internet at home, a QQ user with a beautiful avatar took the initiative to add Mr. Liu as a friend, and Mr. Liu immediately agreed to add the other party.

After a period of communication through QQ, Mr. Liu found that female netizens often posted photos of luxury cars and luxury houses in QQ space, traveling abroad and other records, and they looked like a "white and rich beauty".

At the beginning of this year, a female netizen told Mr. Liu that she was engaged in overseas gold and silver trading and made a lot of money. She also sent a screenshot of her profits to Mr. Liu through QQ, bewitching Mr. Liu and investing with her on the platform.

Mr. Liu said that he did not know much about platform investment and did not know much about the market conditions of gold and silver. A female netizen said that she could recommend professional analyst guidance and pulled Mr. Liu into a QQ communication group. According to the information of the communication group, Mr. Liu found that many people were learning from the "Analysts on Wall Street" and the analysts were also patiently guiding them.

Out of trust in netizens and experts, Mr. Liu then downloaded the "Jufubao" platform software and registered and opened an account according to the instructions of the female netizen. He successively invested more than 40,000 yuan in funds into the platform. Unexpectedly, according to the guidance of the analyst, all the more than 40,000 yuan of funds were lost.

Just when Mr. Liu wanted to withdraw, the female netizen and analyst insisted on asking Mr. Liu to invest additional investment. Mr. Liu expressed his refusal and asked to meet the female netizen. Unexpectedly, he was rejected by the female netizen, and then the QQ was blocked by the other party. Only then did he realize that he was deceived and quickly went to the Economic Investigation Brigade of the Futian Branch to call the police."

Han Bo put down the case file and looked up and said, "Continue."

"yes!"

Luo Min took a deep breath and continued: "In fact, female netizens and the so-called Wall Street analysts are Chen Xiaojun and Lu Peng. They not only cheated themselves, but also recruited several people to act as company managers and telemarketers. After purchasing personal information through the Internet and registering phone numbers, they kept calling marketing every day, which ultimately lured the victim to trade on a fake trading platform.

They pretended to be experts and guided and lured victims into so-called transactions through QQ chat. The main culprit Chen Qifa controlled the client's fund account and controlled the background. He deceived the victims into trust by making small profits in advance, lured the victims to continuously increase their investment in funds, and then used false transactions controlled by the backend to commit fraud to the victims' funds in losses..."

This is not an ordinary fraud gang, it is very cunning and professional.

Telephone marketing, online marketing, fraud and blocking.

The crime mode is hidden, the division of labor and cooperation between gangs is clear, there are special people to build fake trading platforms, special people to manipulate backend data, special people to contact the victims by phone, special people to guide the victims in reverse operations, special people to provide psychological comfort, and even special people to establish corresponding websites on the Internet to release the latest information in a timely manner.

The victim can even search through the Internet to find relevant websites and updated content on the website. But in fact, this is a completely fraud trap.

Han Bo sorted out his thoughts and asked thoughtfully: "Comrade Luo Min, judging from the methods of committing crimes you just introduced, they have high education and strong anti-investigation capabilities. They will not easily meet customers, but why do they still register companies and continue to carry out training and other activities?"

"We were just as strange to the Korean Bureau at first, but later we found that all those who appeared had the right to reside in other countries and even had the nationality of other countries. We would leave after returning to China for training and would not stay in the country for too long, and the training time and location were temporary decisions."

Luo Min turned around and nodded slightly to a young policeman. The police bent over and took out two books from the cardboard box at his feet, then turned on the laptop to play the video from a training session before the New Year.

Both books are masterpieces by "Lin Quansheng", senior vice president of Pan American Investment Group, the "parent company", and the English version is well bound. One is called "Quantitative Investment" and the other is called "My Road to Success". On the title page is his photo.

Take a look up, highlights, a white background, wearing a tailored suit, a bright smile appeared on her face. Her teeth were white and her face was rosy. Facing the camera, her hands were spread out confidently.

Turning another page, it was a photo taken down. His clenched fists occupied the center of the photo. The eyes behind the fists were firm and powerful, as if telling the person reading: "Come on! The road to light is ahead!"

In the video, he sat in front of a very financial, international and professional background, sometimes nodding slightly, sometimes making gestures, and the lights were on his head. He felt an inexplicable sense of holiness, and he was obviously a successful person.

A young woman who looks like a host shows certificates that demonstrate his status and achievements one after another, one after another showing photos of him participating in a certain financial forum or an international investment summit, and even shows the American green card he owns.

I have seen many scammers, but this is the first time Han Bo has seen him who is packaged as such. He is really a talent!
Chapter completed!