Chapter 140 Ordinary Fraud
Jiangcun Auditorium.
The stacks of gold and silver treasures were piled high and sparkling.
Like the cave of Ali Baba and the Forty Thieves.
Jiang Yuan's hands were also stained with gold powder, and he could only rub his eyes with the back of his hands.
He took out the notebook he carried with him.
This notebook is usually used to record information about deceased people. Let’s make a small exception today.
"Where did the police tell you that the other person was a liar?"
Uncle Yu Shan said hurriedly:
"It's the police from our county bureau, called... the Economic Crime Investigation Brigade. Hey, I also looked for connections, so I asked about the result."
"What does the result mean?"
"I'm just a liar. He defrauded money and sex. He defrauded several people, with a total amount of more than 800,000 yuan." Uncle Yu Shan shook his head.
Jiang Yuan frowned, this amount was indeed very large. If it was purely money fraud, the police should have followed up and investigated.
"How much is the amount involved on your side?" Jiang Yuan did not use the word "cheat", lest it be discovered that it was an economic dispute and it would be a mess.
Uncle Yu Shan said dejectedly:
"The first time it was 180,000 yuan, he used it for two weeks and paid it back to me with 2,000 yuan in interest. I said forget it. I was treated to a seafood meal, and that seafood meal cost more than 2,000 yuan."
"The second time I borrowed 300,000 yuan, he paid me back. After using it for a month, he gave me 3,000 yuan in interest."
"The third time he lent me 600,000 yuan, and then he lent me another 120,000 yuan. He didn't pay a penny of interest, and he didn't pay back the money. He ran away."
Jiang Yuan silently calculated, good guys, the scammers defrauded more than 800,000 yuan in total, and Uncle Yu Shan collected 720,000 yuan. He is really the major shareholder.
Speaking of money, Yu Shan's heart ached, but he continued:
"He also cheated on several girls."
Uncle Yu Shan became excited as he spoke:
"The owner of the tea shop where I often drink tea was deceived by him. He also cheated two other young girls who came to the tea shop to drink tea. In addition, the female owner of a restaurant I was familiar with was also stupid. I fell asleep..."
Uncle Yu Shan clapped his fingers and continued to count: "A beer girl, a beauty shop owner, a friend of the restaurant owner, and a school teacher. The most outrageous thing is that he goes on a trip wherever he wants, and meets him on the way. Girl, I just slept with one of you."
As he spoke, there were more people around.
Although they have heard this sentence several times, the onlookers still became excited when he said this.
Just thinking about it, tut...
"What does the girl who travels with me do?" someone next to me asked curiously.
"You don't have a job. You said you are taking the exam for editing. This kind of brain can also take the exam." When Uncle Yu Shan mentioned this topic, his whole body became more excited, feeling angry and envious.
"As long as he doesn't defraud these girls of their money, it's not illegal." Jiang Yuan said cogently.
"It was a lie." Uncle Yu Shan said with certainty: "At the very least, the restaurant owner was defrauded of 100,000 yuan. He said they were investing in a restaurant together. In any shopping mall, if he had the connections to get a good location, he had to pay a deposit first... …”
Jiang Yuan frowned slightly, and then asked: "Are you and him purely borrowing money? Have you signed an agreement?"
The police cannot get involved in financial disputes, this is expressly stipulated by the ministry.
Uncle Yu Shan hesitated for a few seconds and said: "The agreement was signed. He used a pseudonym. The ID number and name match, but it is not him."
Uncle Yu Shan probably felt that this would increase the difficulty, so he was quite hesitant to say so.
Jiang Yuan breathed a sigh of relief and understood why the police confirmed it was a scam so easily. This was all about deceiving people from the beginning, and it was just a common scam. The restaurant owner's involvement is roughly considered contract fraud.
If it were a real person with a real ID card, and then used a real project to borrow money and failed to repay it when it was due, it would probably become a civil dispute.
Civil disputes are sued in court, and enforcement is applied after the lawsuit is completed. Although there are solutions, the intensity and punishment mechanism are much weaker.
However, civil disputes usually have an executor for execution. Even if it is Lao Lai's version of executor, he is still the executor.
As for the kind of liar that Uncle Yu Shan encountered, no matter who he was, if he ran away, he would basically never be found.
Unless he is implicated in other cases later, the probability of the scammer being caught is not high.
"Give me the contact information of the economic investigation police, and I'll ask first." Jiang Yuan estimated that the police had other information, such as statements and evidence from other victims, etc.
Uncle Yu Shan took out the pen and wanted to write it in Jiang Yuan's notebook.
Jiang Yuan hurriedly gave him a piece of gold paper and said, "Write it here."
"It's not good to write on gold paper. It feels like writing to a dead person." Uncle Yu Shan did not finish writing.
Jiang Yuan thought to himself, there are a lot of dead people in my notebook.
After all, he found new paper and gave it to Uncle Yu Shan.
When Uncle Yu Shan finished writing, Jiang Fuzhen pulled him and asked, "Is this liar handsome?"
"How handsome can a 40-year-old man be? All the hair that should be shed has fallen out, and the skin that should be droopy is drooped." Uncle Yu Shan probably had something on his mind, and said in a fierce voice: "That is, he is wearing GUCCI. Gui’s hat, Gui’s clothes and shoes, who can’t afford it?”
Jiang Yuan put away the paper with the phone number and phone number of the police station in his hand.
Then he walked away silently and called Wei Zhenguo first.
Economic cases have their own characteristics and particularities. Jiang Yuan is not very familiar with them, but he understands them in his heart.
Furthermore, although forensic doctors are also police officers, there is still a layer between the economic investigation police and the criminal police team.
As the saying goes, the criminal police all over the world belong to the same family. It is also said that the technical detectives all over the world belong to the same family, while economic investigators and economic investigators are all competitors.
Wei Zhenguo answered Jiang Yuan's call and said boldly:
"This matter is easy to handle. Let me help you ask."
After saying that, he hung up, and soon, he called back after a while.
"It's true that he is a charlatan. He has also been registered. The economic investigation department is also doing it, but it has not been done yet. That's it." Wei Zhenguo talked to Jiang Yuan on the phone. He spoke very calmly. He must have been well-informed. .
Jiang Yuan asked: "Can you push forward?"
"It can be urged, but they have also had big problems recently, and there is a lot of backlog. There are no direct clues, and it is not easy to advance."
"There are phones, photos, and fingerprints..."
Wei Zhenguo laughed: "The fingerprints of the eucalyptus collected by the economic investigation were also sent to your Criminal Division Squadron to queue up for processing. If no news of winning the competition is returned, they will not do it themselves."
Jiang Yuan understood that in the end, the fault was with the Criminal Squadron.
Speaking of which, big eucalyptus has appeared one after another recently, and Jiang Yuan made another trip to the provincial capital. The Criminal Division Squadron is probably too busy.
Jiang Yuan then said: "So, I should go back to the Criminal Division Squadron first and compare the fingerprints?"
"Fingerprints probably won't be of much use, but you can give it a try. I'll go over and ask the real person, and we can communicate." Wei Zhenguo said quite easily. It was also because he was experienced enough and had been involved in property embezzlement cases for many years. It was Jiang Yuan who came over. If so, it’s hard to tell what the other party’s attitude will be.
Jiang Yuan then continued to stack gold ingots.
Jiang Fuzhen and Jiang Yushan came over and folded together and talked together.
Jiang Yuan briefly explained the situation, and Jiang Yushan expressed his understanding, and he happily folded up the gold ingots.
He even discussed with Jiang Fuzhen to stack gold ingots for the great ancestor.
For Jiang Yushan, a loss of hundreds of thousands of yuan is not unacceptable. On the contrary, it was too bad to be cheated.
As expected, Jiang Yushan took the initiative to bring up the piles of gold ingots and said, "It's really hard to guard against liars nowadays."
Jiang Yuan then asked cooperatively: "How do you say it?"
"This person I know is called Peng Haoguang. When we were in the tea shop, he was really generous. He even bought a whole salmon and treated us all to eat it." Jiang Yushan said with emotion: "I have been around for so long. I’m not willing to treat you like this.”
"But... isn't it in a tea shop?" Jiang Yuan asked strangely.
"Oh, Xiao Yuan has never been there." Jiang Yushan smiled, then quickly put it away and said: "Tea shops sell tea slowly. Normally, regular customers are willing to visit the tea house. Just drink tea. Chat, several old customers chat with each other, new customers come, chat with those who like it, and ignore those who don’t."
"so……"
"Well, the boss wants to chat with me. Occasionally, he will buy some refreshments and so on. I also like to buy some takeaways, such as mung bean cakes and Japanese food. But a whole salmon is too expensive, and I don't like to eat it. .”
Jiang Yuan understood: "The bait here is quite big."
"Not only that, they also invited Haidilao, Little Sheep, hand-picked rice, foreign wine, KTV, and all kinds of things..." Jiang Yushan said and sighed: "I quite like this guy. If he hadn't left, hey, Now that he's causing trouble, it's hard for me to go to that teahouse again."
Jiang Yuan:......