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1531, the financial backer

After finding a seaside hotel, Gu Chen and Allen sat down at a dining table under an umbrella.

Seeing that there was no one around, Allen reminded Gu Chen to open the note.

Gu Chen took out the cylindrical container from his pocket, put his hands under the table for cover, pulled out the cork, and took out the note.

Allen looked around, then turned to ask Gu Chen: "What's written on the note?"

"X Starlight Restaurant, blue Pols shirt, white shorts, black lace-ups...leather shoes?" Gu Chen looked up at Allen, and said a little speechlessly: "Why such a rustic dress?"

"It's very...probably to increase the recognition. Take a look again and see if there are any other characteristics?" Allen said.

Gu Chen looked down and continued to check.

"Brown curly hair? Are you thirty-seven or eighty years old? Do you have a black pen on your chest?"

"No more?" Seeing that Gu Chen didn't answer for a long time, Allen, who was responsible for observing the surrounding situation, asked.

"No, that's all the information." Gu Chen said.

"Okay." Allen breathed a long sigh of relief, feeling that he was finally safe.

X Starlight Restaurant, located not far from the beach, is a music restaurant that has been operating for a long time.

Considering that time is limited now, Allen doesn't want to waste too much time here, he has to get the evidence as soon as possible.

Standing up, Allen instinctively looked around and reminded: "Let's leave quickly and go to the Starlight Restaurant for dinner."

The two drove along the seaside road for one minute and then parked the car in front of X Starlight Restaurant.

At this moment, there were some other vehicles parked at the door, but the total number was not many.

In the current economic downturn, it seems that not many people are willing to go out and consume.

However, the lights in X Starlight Restaurant are still bright, and some lights will not be turned off just because of the lack of customers.

Walking into the restaurant, on the stage in the center of the hall, a man with a ponytail was singing a song.

Although there were not many guests, the singer still maintained his own state and seemed not to be affected by the surrounding environment at all.

But Gu Chen looked around and couldn't find the mole who was the contact.

At this moment, a waitress happened to be passing by. Allen quickly stopped her and said, "Excuse me, are there private rooms here?"

"Yes." The waitress immediately pointed to a staircase and said, "You can go up here. The second floor is full of partitions. You can also think of it as a private room, where you can watch the singers singing from a high position."

After hearing what the waitress said, Gu Chen looked up and realized that the second floor and the lobby were actually a connected structure, similar to the auditorium on the second floor.

After learning that there were other locations, Gu Chen and Allen walked to the second floor.

Along the compartment, the two of them looked for it one by one.

Just as the two were about to reach the end of the cubicle, they discovered that in the third-to-last position, a man matching the information on the note was looking sideways at the singer downstairs.

There was only a drink placed in front of the man's table.

Gu Chen and Allen looked at each other and chose to walk over.

"Is there anyone sitting here?" Allen asked.

The man looked back and looked at the two of them up and down, then politely refused: "There are a lot of empty seats here, you don't have to sit here with me."

"Are you waiting for a friend?" As soon as the man over there finished speaking, Gu Chen asked directly in English.

The man's expression suddenly became blank, and his brows furrowed slightly.

Gu Chen also discovered the black pen pinned to the man's chest.

After meeting Allen face to face again, the two had determined each other's identity.

At this time, the other party also noticed the abnormality between the two of them and immediately sat upright.

Gu Chen and Allen chose to sit opposite the man.

Gu Chen pointed directly at the pen on the other person's chest and said jokingly: "The pen on your chest is pretty good. It should be waiting for us, right?"

"You are……"

The man stared at the two of them alertly, then immediately stretched out his head and looked at the aisle outside the compartment, instinctively looking at them.

After realizing that there was no one around, he sat back down and asked Gu Chen and Gu Chen, "Are you my contact person?"

"Yes, you should be the informant who reported it to the Chinese police, right?" Allen said.

Everyone looked at each other, and after two or three seconds of silence, the man grinned, breathed a sigh of relief and said, "Yes, it's me. I'm glad to see you."

"So are we."

Everyone shook hands and exchanged greetings, just to get acquainted.

Allen looked the man up and down, and suddenly said in surprise: "We seem to have met before?"

"That's right." The man didn't hide it and said straightforwardly: "This morning, when you went to the company executive's office, I happened to pass by outside and we met on the elevator."

"Oh, yes, I remember, you are the... assistant?"

Allen seemed to remember what happened this morning and immediately recognized the person.

The curly-haired man also grinned and took the initiative to introduce in English: "My name is Zhang Haifeng. I am Chinese. I wonder if I can speak Chinese?"

"Of course, so do we." Gu Chen also echoed.

Thinking that everyone is Chinese, the feeling of closeness naturally increases.

But Zhang Haifeng didn't seem to be able to understand the situation of Gu Chen and Allen at once, so he was not in a hurry to hand over the things, but just used communication to chat with the two.

"You should be Allen from the Myanmar branch, right? When I was sorting out information at the headquarters, I saw your file. It can be said that you are very capable. You were promoted to the regional vice president of Myanmar in three years."

"There are not many outstanding people like you in the company. The core executives of the group have also discussed you."

"Really?" Feeling that the other party was trying to compliment him, Allen asked again: "I still don't know, how did you come to this company? How did you get to your current position?"

"You know, you can make a lot of money in this company. Have you ever received inhumane treatment within the group?"

It's not that Allen doesn't believe Zhang Haifeng, but he just doesn't know what Zhang Haifeng's purpose is in reporting the company?

This chapter is not over yet, please click on the next page to continue reading! So when we first came into contact, everyone was testing each other.

In particular, the various disciplinary measures taken by the company headquarters can be said to be very cruel.

The things that were dragged away in sacks by the men in black in the morning can tell everything.

But Zhang Haifeng choked up and sighed: "The reason why I betrayed the swindler group was not because I was eager for revenge and was desperate after suffering inhuman treatment."

"On the contrary, I am very free, and I was recruited here by a foreign trade company just a few months ago when I was looking for a job in Shanghai."

With a deep sigh, Zhang Haifeng also said helplessly: "I originally thought I was going to be a high-paying white-collar worker, but when I got there, I discovered that I had fallen into the trap of a liar."

"Although this company is located in a high-end office building in a business district, there are nearly 400 people working in the company, almost without exception, all of them are Chinese electronic fraudsters."

After taking a sip of the drink on the table, Zhang Haifeng said with a crazy look on his face: "And later I found out that this company's logistics system is very complete, and food, accommodation and transportation are all provided, so I and other colleagues who were deceived just need to focus on it."

On deceiving people.”

"Every morning, like most employees, I am dragged into the office building by bus and begin a day of intense and busy electronic fraud work."

"I feel like I have been possessed by someone after staying in this place for a long time. I am being brainwashed every day in the hope that I can get rich overnight."

"They brainwash us every day and set up so-called 'role models' for us, which are scammers who have defrauded us of huge amounts of money."

"The fingers of these people are flying on the keyboard every day, and the phones are ringing extremely loudly. Every time they cheer and laugh, it makes me think, am I a lunatic? What am I doing here? What the hell am I doing?

It’s a crime.”

"Mr. Zhang Haifeng, may I ask, what major do you major in?" Seeing Zhang Haifeng's expression of bitterness and hatred, Gu Chen also asked curiously.

Zhang Haifeng choked up and said proactively: "I majored in finance in college. I also worked in a large financial company in Shanghai. I am quite familiar with financial operations."

"I think it may be precisely because of this that I was valued by their group of scammers and used for asset transfer operations, and I did give them a lot of help."

"Yeah." After hearing Zhang Haifeng's words, Allen nodded silently and couldn't help but said: "It seems that these scammers are also actively recruiting talents. It's no wonder that you can get to the core of the company."

"Haha." Zhang Haifeng laughed twice and nodded silently, but with helplessness:

"Anyway, I live with a sense of guilt every day. Every time these people make a big deal, I know that it is accompanied by the desperate roar of an ordinary person in the country, or even the disintegration of a family."

"I work like this mechanically every day. When I get off work at night, I am tired and have to silently walk through the company, board the bus, and return to the dormitory under the supervision and command of the manager."

"Here, I have no freedom at all, no friends, and no future. I just live a boring life day after day."

"I know it very well. I have seen it with my own eyes and heard it with my own ears. Many people tried to escape, but were caught and beaten. There were also scoldings of people who were reprimanded and humiliated for poor performance. They also gave fake smiles to their families who lied about their safety.

"

Zhang Haifeng rubbed his face and felt extremely depressed. He couldn't help complaining: "Do you know? This is just like raising cattle and sheep in a pen. This is not what I want."

"But I understand that if I want to escape, I must gain the trust of the managers."

"Otherwise, if I fail, I will face various tortures such as water prison, electric shock baton, and small dark room."

"So, I took back my emotions and started pretending to work actively. Slowly, I gained more space for activities."

"The reason why I can go out at night now is because my work has been recognized by the upper management, and they trust me and give me a certain amount of space for activities."

"Wait a minute." As soon as Zhang Haifeng finished speaking, Gu Chen heard footsteps coming from the corridor, so he immediately stopped the conversation.

The footsteps were getting closer and closer, and I saw the waitress just now walking over with a menu and asking: "What do you guys want to eat?"

"Just the ones I ordered before, you can bring them over now." Zhang Haifeng seemed to be prepared and did not want the waiter to disturb him too much, so he ordered the dishes in advance.

"Okay." The waitress nodded silently, then turned and left.

Seeing this, Zhang Haifeng continued the topic: "That's it, the company trusts me more, and they also need me. Of course, they also gave me a lot of money, but this is not what I need. I know that I am participating.

crime."

After a pause, Zhang Haifeng also said seriously: "So I don't dare to use any of the money that was transferred to my account."

"Because I believe that our Chinese police will definitely be able to track them down, so... I have to think about my future and keep the bottom line."

After hearing what Zhang Haifeng said, Gu Chen silently nodded in agreement.

You can hold a high position and make a lot of money, but you can still keep a clear head.

In Gu Chen's opinion, this was indeed rare for Zhang Haifeng. At least he knew that this was a crime.

And the more you make, the more you will be imprisoned when the time comes.

Perhaps Zhang Haifeng was really afraid, so he chose to report it to the police to save himself.

Of course, how much of what Zhang Haifeng said just now is true? Gu Chen didn't want to get into it.

What Gu Chen wanted to see was the result and Zhang Haifeng's current attitude.

If Zhang Haifeng was really deceived into this criminal organization from the beginning, and the stolen money has never been used, then it means that Zhang Haifeng does have his own bottom line.

For this kind of person who can get into the core of the fraud group, the information he has is very core, and it must be very helpful for the investigation of the case.

Therefore, Gu Chen knows very well that Zhang Haifeng's importance to everyone is simply self-evident.

"Then you work as an assistant in the company's high-level circles and are also responsible for financial operations, so you should be very familiar with their fraud operation procedures, right?" Gu Chen asked tentatively.

Zhang Haifeng nodded silently, crossed his fingers and said, "Yes, this company gives me a different impression from other fraud companies."

"Why do you say that? Because this company does not engage in low-end one-shot transactions such as fraudulent transfers, but takes a long-term view and catches big fish."

"How do you say that?" Allen was also quite curious when he saw this.

After all, Allen is aware of these routines during the past few years of lurking.

Zhang Haifeng said slowly: "In fact, after they lured the victim into joining the investment group to listen to the class, they were not eager to ask the victim to pay, but they brainwashed the victim for two to three months and performed the so-called virtual disk operation.

"

"The purpose is to make these victims sincerely convinced by the stock trading masters in the group, and then arrange for the victims to deposit money uniformly, and then induce the victims to high-frequency trading, leveraged trading, tampering with background data, etc., to get the victims to deposit money.

Complete loss, in order to achieve the operation of 'killing pigs'."

"You understand the business quite well." Seeing that Zhang Haifeng spoke clearly and logically, Gu Chen also nodded frequently.

Zhang Haifeng smiled slightly, as if he was recognized by Gu Chen, so he continued to explain:

"In fact, since investment trading platforms and virtual currency trading platforms are specially developed and customized by companies at high prices, their codes are highly similar to those of real platforms and have backdoors for human intervention."

"These so-called stock trading masters can perform various magical operations during the virtual market, and these operations, to a large extent, also require some professional talents."

Pointing at himself, Zhang Haifeng added: "And I was roped in by them because I have a high degree of education and have worked in a large financial company."

"I have also watched the new batch of leeks have been raised for several months. I really can't bear that a large number of Chinese people have been fooled. At the same time, I am extremely tormented in my heart."

"Because I don't want to commit a crime, I just want to make money legally with my business level. I don't want to make this black money, so I chose to report it to the police."

"You did the right thing." Gu Chen encouraged him while listening: "If everyone was as open-minded as you, then these fraudsters would have no place to survive."

"And you have to know that because of your existence, we are one step closer to completely eradicating this criminal group."

"Haha, really?" Hearing Gu Chen's encouragement, Zhang Haifeng suddenly felt relieved.

When Gu Chen saw this, he continued to ask: "Then do you know about their organizational structure in that building?"

"I know a little bit, but I don't know much."

"Tell me about it." Gu Chen said.

Zhang Haifeng nodded silently and said in retrospect: "I remember that there are far more scammers in this building than just their family. After all, the people who work in this building actually belong to different electronic fraud gangs."

"But their fraud techniques and even their scripts are different, but they all accept the same accommodation and food arrangements."

"And as far as I know, their money laundering channels are also shared. Because this is in the Philippines, their safety is also protected by the black and white forces here."

"Very good." It felt very different from what he knew. After all, Allen had told him about these situations before, so Gu Chen definitely had reason to believe that Zhang Haifeng was a trustworthy comrade.

It can be recalled that Zhang Xue has mentioned before that in fact, the core executives of these companies are just workers.

The financial backer behind the scenes is the biggest boss.

Thinking of this, Gu Chen couldn't wait to ask: "Then do you know who is the financial backer behind these company's core executives?"

"The financial backer?" Zhang Haifeng seemed a little hesitant when asked suddenly by Gu Chen.

Seeing this, Gu Chen hurriedly asked: "What? It's not convenient to say?"

"No, no." Zhang Haifeng also shook his head and took the initiative to explain: "I have seen it once, but it was relatively far away. It was a group of company executives talking to the big boss behind the scenes in the office. I only looked at it from a distance.

Take a look."

"Of course, I also asked the executives about the big boss. I heard from them that the big boss is also Chinese and has a good background."

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