Li Han is indeed nothing serious, even if his ankles are cramped, there is nothing serious about bone fractures, after all, he is young, and he can take this opportunity to rest.

This kind of injury is relatively common in the police force, but the things that Bai Song encountered are not common.

When the two went there, Li Han was leaning against the book while Bai Song looked at the cover and saw the "Red Pill Case", one of the three strange cases at the end of the Ming Dynasty. The cause of Emperor Taichang's death is still a mystery.

"Sergeant Li, see if this leader doesn't talk about you." Wang Liang and Li Han asked after a few greetings.

"I'm thinking about handling the case, you think, people at that time were ignorant and didn't know what kind of medicine they dared to take. Are people different now? Many people are particularly willing to spend money on health medicines," Li Han explained Tao.

"This really makes sense." Bai Song nodded. It seems that Li Han has gained a lot for so many years, and the nonsense can be very round.

Same as white pine

After the hospital was busy, the two of them received a call from Zhuang Detachment on their way back.

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

Fraud is the scope of the criminal investigation. The economic investigation is responsible for lending, taxation, fund-raising fraud, non-sucking and other cases, but according to the meaning of the Zhuang detachment, the economic investigation also sent people to participate.

"Ten million?" Wang Liang was shocked when he heard the whole person. "Go to the wrong grave?"

"What or what, I think it should be a fraud by pretending to be a public prosecutor." Bai Song said, "The Zhuang detachment means that this case is not handed over to us, but if you are willing to go, you can go and see.

"Really rich, the director of the hospital has so much money?" Wang Liang was speechless. "I also want to be a doctor."

"Why do you agree with those on the Internet that the money is for selling a house? A house worth 10 million is still a lot." Bai Song said, "A local in Tianhua City, it is normal to have a good house. Are you going?"

"It's okay. Go and see." Wang Liang was a little speechless. "I just don't know why, such a clever director can be deceived."

"Who knows, go take a look." Bai Song shook his head. (Note 1, this case is a reference for actual cases)

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

The general fraud case is not a homicide case, and the leader does not necessarily pay much attention to it, but this amount is indeed a bit large.

Of course, it feels big on the criminal investigation side, and the comrades in the economic investigation feel so normal, and they all dozed off there.

Isn't it 10 million? In the economic investigation, this can be a project?

The reason why Bai Song was called here was also because Bai Song had recently taken a job to count the fraud cases. Otherwise, it is estimated that the two will not be notified to come.

The meeting talked about the case, a very professional fraud.

The first is that the director and his wife purchased a set of large flats around 2000, with a loan of 20 years. The wife is also a wise man, and both of them have good incomes. The loans have been paid back in the past two years, and the two are about to retire and move to the suburbs to change to a villa.

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

Because the sale of the house involved a large-scale property transaction, the director of the hospital specially opened the authority for large-amount transfers.

Generally speaking, when personal transfers reach a certain amount, anti-money laundering audits are involved, and corporate accounts generally do not require this consideration.

Many people said that they have never encountered the so-called anti-money laundering audit.

The director of the hospital was surnamed Lu. He was a kind and honest person. Soon after the house was sold, he received a call, claiming to be from the Public Security Bureau. The money involved money laundering and needed cooperation.

It stands to reason that everyone knows that this may be a scam, but the person from the "Public Security Bureau" accurately stated Director Lu's name, ID number, transfer time and amount, and this cannot be explained by Director Lu's disbelief.

Therefore, under the persuasive temptation of the scammers, Director Lu gave his permission, password, and verification code to the scammers, and then the money was transferred to different accounts several times.

The money has 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 rushed into a second-hand game trading website, and a large part of it has been cashed out.

Simply put, a lot of money has been laundered.

Director Lu trembles a little with such a large sum of money, but he is still calm.

In the thinking of many people, if money is deceived, they will comfort themselves, "Fortunately, people are okay," and many people are defrauded of tens of thousands of yuan without reporting to the police.

"This is the case. Because of the suspicion of money laundering, the comrades in the investigation were called over and we discussed the case together." The Zhuang detachment looked at the investigators.

Bai Song, the person from Jingzong who knew him, was Captain Wang who had dealt with the Descartes financial case, and simply said, "The leader arranged for us to come over. I will just listen to the arrangement."

The Municipal Bureau still handles cases faster than the branch bureaus. The main reason is that it has high authority. You can check the bank's flow without going to the bank. Now, many things have been checked.

The case seems simple and very troublesome.

There are many crimes in this case, not to mention the fraud itself, the first is the sale of personal information. It is basically impossible for these criminals to obtain this information if it were not for insiders. Of course, it may also be a Trojan horse problem.

Bai Song has done this kind of case once, some of which are simple and some are complicated. After Bai Song got his score in the judicial examination, many counseling organizations contacted him and even contacted Zhao Xinqiao, that is, people with websites sold Bai Song's information. Because Bai Song has been pursuing it all the time, that small case has been solved.

In this case, there must be people selling information.

The second is the end thing ~lightnovelpub.net~ The end of many money laundering, is to hire some poor people to take their own bank cards to withdraw money, and then give one hundred and two hundred hard expenses every day.

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

And the hardest thing to do, and the hardest thing to catch, is these people in the middle. Many of their identities are fake.

The idiots of the upstream and downstream criminals on both sides bear the greatest risk, earn the least money, and nod and bow with others. This is actually very sad and hateful.

"Our team has to participate in this matter." Bai Song said bluntly. "If you want to solve this case, you must have a computer expert."

Detachment Zhuang glanced at Baisong, somewhat puzzled, but nodded, "The fifth team is willing to participate, and naturally they can participate."

On August 30, 2008, the faculty of Huaqing University sold 17.6 million houses. The fraudsters learned the information in advance and all the money was defrauded. So far, there is no news that this case has been detected.

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