Chapter 216 Only five million left
Economic Investigation Detachment Interrogation Room.
After Sun Yuting was arrested, she was sent back to Haizhou City overnight.
The relevant bank accounts have been frozen, but only more than five million yuan was left in the fraud.
There has always been a huge problem in the detection of fraud cases, which is the issue of refunds and compensation for the stolen money involved.
Li Song was transferred from the Economic Crime Investigation Section of the Municipal Public Security Bureau to the Economic Investigation Detachment ten years ago, specializing in the detection of economic investigation cases, and has been exposed to hundreds of cases.
But the number of cases of recovering all the stolen money involved can be counted in one slap.
There is another different characteristic between economic investigation and criminal investigation, which is the time span of solving the case.
Criminal investigation requires a thunderous attack to catch the suspect in the shortest possible time, and the interrogation, fixation of the chain of evidence, and trial are completed in one go.
Especially for malignant cases involving homicides, major injuries, etc., the sooner they are detected, the better.
However, it often takes a long time for economic investigation cases to be solved.
It is common for a week, a month or even a year to
track a case.
Especially in some cases involving large amounts of money, even if the suspect is caught, in terms of recovering stolen goods, it does not mean that the money will be recovered after the person is caught.
In fact, Li Song has encountered many cases where the suspect came to surrender on his own initiative, but the money had been spent.
But the actual situation is that the suspect deliberately transferred the funds.
The surrender is only to reduce the sentence. Anyway, it is just a fraud and no one will die.
Even if the amount is deemed to be extremely large, the maximum limit is indefinite.
In reality, there are very few people who have been there for twenty years. If they perform better there, they will probably be released after twelve or three years.
For more than ten years, he has defrauded tens of millions, which is almost an annual salary of one million.
In reality, there is no shortage of fools, let alone smart people.
There are many people who can figure this out.
Sun Yuting is different.
"Sun Yuting, do you have any questions about the fraud charges?"
Sun Yuting shook her head: "I just want to know, when will the case of me being deceived... be solved?"< br>
Li Song frowned.
The process of Sun Yuting's case was relatively simple. Although the amount of fraud was huge, she did not hide the funds herself.
With the money she defrauded from Lu Yao and others, she immediately repaid her debt.
Sun Yuting met a man a year ago.
The appearance of this man, in Sun Yuting's impression, was like a prince charming suddenly falling from the sky.
The man is handsome, wealthy, humorous, and interesting. The important thing is that he treats Sun Yuting extremely well.
Of course, as a rich second generation, Sun Yuting once had many suitors, but they all failed the two tests set by Sun Yuting.
Money and beauty.
But this man showed absolute loyalty and wealth in the face of the test deliberately set by Sun Yuting.
Sun Yuting learned the trick of defrauding Lu Yao from this man.
In other words, it was the man's method of defrauding her.
What is more tragic about Sun Yuting than Lu Yao is that not only was she defrauded of all her money, but she also borrowed more than 5 million in foreign debt.
After Sun Yuting successfully defrauded Lu Yao and others, the first thing she did was to pay off the debt.
What is certain is that the money obtained through fraud is stolen money.
Scammers use stolen money to pay off debts. Whether the creditor needs to return it depends on the situation.
The most critical thing is whether the creditor knows about the fraud committed by the scammer.
If the other party does not know that the debtor's money to repay the debt is fraudulent or illegal, it will not be recovered. In addition, most fraudsters are rarely caught after defrauding a victim.
In actual situations, how to distribute the stolen money that can be frozen after the suspect is arrested depends on different circumstances.
So, if Lu Yao's 10 million can be recovered to 5 million, it is probably the upper limit.
As for Sun Yuting's creditors, if they admit that they knew that the money Sun Yuting paid to repay the debt was obtained by fraud, they would probably be mentally ill to do so.
These are also some of the different characteristics between economic crimes and criminal crimes.
Li Song had no way to answer Sun Yuting's question.
The place where Sun Yuting was defrauded was in Qinzhou.
The agency that filed the case last year was also the Economic Investigation Detachment of the QZ City Public Security Bureau.
Being defrauded of 30 million yuan at one time is a major case anywhere.
But economic investigation is not like criminal investigation. The true identity of the person who defrauded Sun Yuting has not yet been determined.
"Your case...Qinzhou is still following up. I can only help you ask about the progress."
"Haha..."
Li Song It felt like Sun Yuting's laughter was like a knife.
It doesn't have a blade, but it can hurt people.
As an economic investigation policeman, Li Song wanted to tell Sun Yuting that you can lie to others just because you have lied to you.
However, it seems that this is not so easy to say.
Because Sun Yuting was deceived, her originally wealthy family almost went bankrupt.
Her father is already planning to sell his house and car to pay off Sun Yuting's debt.
In Sun Yuting's words, she couldn't just watch her parents sleep on the street.
What's more, since her accident, the whole family has been watching the face of her father's lover.
Li Song was familiar with Liu Guodong. After the case was heard, he called Liu Guodong directly.
“Five million...”
After Lu Chuan heard the news, he nodded silently, five million is not bad.
It’s better than not having a penny at all.
"The case of Sun Yuting being deceived... I wonder how the economic investigation in Qinzhou is going. Thirty million is not a small amount. It has been more than a year, but there is no progress in the case?"
< br>Liu Guodong still likes to be sentimental, but he just sighed.
Although Sun Yuting was miserable, she was better than most police officers. After all, she still had 30 million to be deceived.
Like ordinary police officers, their family savings are only hundreds of thousands, or even tens of thousands, or even hundreds of thousands.
Men like Sun Yuting and the men who deceived Sun Yuting would not target them at all.
Of course, before the fraudster commits a fraud, whether it is a phone fraud or a real-life fraud, he always has the identity information of the other party.
In reality, it is estimated that very few people defraud the police.
Lu Chuan secretly noted that he didn’t know anyone in Qinzhou before, but he helped the provincial department investigate the Minghe Bridge skeleton case a few days ago, and he got to know a few leaders there.
Wang Haiyi has been having a hard time recently.
As the deputy captain of the QZ City Economic Investigation Detachment, Wang Hai is in charge of case investigation.
However, in the past two years, the number of economic investigation cases has soared, especially fraud cases, and especially telecommunications fraud, with even several cases a day.
Fortunately, the amount of most cases is not large, ranging from several thousand to tens of thousands, and is usually handled by the police station in the jurisdiction.
But there are also some cases involving huge amounts of money. For example, last year a girl was defrauded of nearly 30 million.
Such a large amount of fraud has never happened in the history of the QZ City Economic Investigation Detachment.
However, so far, there has been no progress at all in the investigation of the case.
The other party’s true identity has not been determined, so how can we solve the case?
(End of this chapter)