Telecom fraud, romance scams, online lending... In an era when everyone is on guard against fraud, the Qianhai Pharmaceutical Equipment Trading Company in Jiangdong Province fell victim to two carefully planned scams in a single day, losing five million yuan in each. After investigating, the People's Bank of China and the public security authorities discovered that the funds had quickly been transferred to numerous bank cards and withdrawn in cash. Through meticulous investigation and painstakingly unraveling the layers of the scheme, they finally discovered that the cash was transported, exchanged, and consolidated before being withdrawn as gold. In just five days, the investigators pursued the trail for thousands of miles across three provinces, ten cities, and twenty counties and districts. They arrested more than thirty key members of the criminal operation and seized 2.6 tons of gold, two million yuan in cash, more than five hundred credit cards, and various tools used in the crimes. In the end, they broke up a fraud ring involved in more than one billion yuan in crimes...
The storyline of this book is very compact, which reminds me that some of my friends have experienced fraud. The layers of the fraud cases in the book show the wisdom and persistence of the police, and also make me admire even more those comrades who have been fighting on the anti-money laundering and anti-fraud fronts for a long time. At the same time, the author's writing style is concise and clear, and his word choice is accurate, making it easy for people to immerse themselves in the story. I think this is a very meaningful book and worth reading.
It's so well written, thank you to the author for your hard work!