Who can build a fraud group into such a large scale, who is not a ruthless person?
Gu Chen believed it if the background was not trivial.
But even people like Zhang Haifeng who are closer to the big boss than Zhang Xue are unable to make further contact and can only get information from these core executives.
Gu Chen has reason to believe that the financial backer behind the scenes does have his own merits.
But since he is Chinese, once he knows who the other party is, he may be able to find corresponding clues through domestic police resources.
Gu Chen hesitated for a few seconds and quickly asked Zhang Haifeng: "Where is the financial backer behind the scenes now?"
"He must be in the Philippines. He has been active in the Philippines recently. He probably spends all his time in entertainment venues and bars every day. This guy makes money on a per-minute basis."
"Because there are so many people in the company working for him, it's hard not to make a fortune."
Zhang Haifeng's remarks are not unreasonable.
The group operates and does high-end business. Every time the fraud is successful, money is siphoned off at a rate of hundreds of thousands or millions.
At this speed, even if you don’t calculate your income in minutes, I’m afraid it’s not worth the scale.
Especially setting up the company in such a high-end office building gives people a sense of doing big business.
The office is simply decorated, but the lights are bright, and there are hundreds of young people in their twenties sitting in front of hundreds of computers.
In Gu Chen's view, a fraud company is like a huge Internet cafe, but the game it plays is called "fraud".
Moreover, after contacting him in the past two days, I also got some information from Zhang Xue's mouth.
Gu Chen was surprised to find that in addition to his own office area, the financial backer actually spent nearly 100 million yuan to renovate office space on several floors of the building.
Not only can it provide one-stop services such as food and accommodation, protection, money laundering, etc. to the gangs that have settled in it, but it can even customize and develop corresponding fraud platforms and software according to the needs of different gangs.
It truly allows fraud gangs to move in with their bags, and there is no need to worry about fraud.
Moreover, many of the fraud teams in this building actually have the same boss behind the scenes.
Gu Chen's group is mainly responsible for new types of electronic fraud.
As for other companies with different names, some are engaged in money laundering, some are engaged in blockchain, and some are even speculating in Bitcoin.
In short, whatever you need, these people will do it.
To engage in blockchain, fraud companies can quickly take advantage of their own internal talents to build their own exchanges and control everything themselves.
If you want to make a fake website, the scam company can edit and develop it according to your needs.
Even if you need fake documents, there is a team here that can do it.
Coupled with the information obtained from Zhang Haifeng, it can be said that Gu Chen's outlook on life has been refreshed again and again in the past few days.
While everyone was communicating, the waitress also served Zhang Haifeng's ordered dishes.
Zhang Haifeng touched his growling stomach and said, "It's rare to come out for a meal. Let's chat while eating."
"Okay." Gu Chen saw that the waitress had gone away and there were no other customers on the second floor, so he looked at Zhang Haifeng again.
Zhang Haifeng was also chatting while eating, and couldn't help but said: "Actually, I have witnessed too many miracles in the few months I have been working in this company."
"There is a couple who made 2 million in two months."
"Is that much?" After listening to Zhang Haifeng's words, Gu Chen really felt that in this kind of fraud group, money comes in too quickly.
Allen, who was sitting aside, nodded silently and admitted: "I have seen this kind of miracle before."
"In our system, small dens only need to contribute 20% of their fraud income, and they also enjoy many convenient conditions."
“And for the person responsible for the last step of the fraud, which we often call the ‘operator’, three-level commission ratios of 3%, 5% and 10% have been set.”
"To put it simply, if someone defrauds more than 10 million, you can share the stolen goods with 1 million."
"Isn't this too scary?" Although Gu Chen knew that the proportion of stolen goods shared by the electronic fraud group was very high, it seemed incredible to hear the two of them say this.
But Allen and Zhang Haifeng are obviously already too familiar with these operations of the company.
The two of them were not surprised like Gu Chen, but were not surprised.
While Allen was eating the dishes, he also asked Zhang Haifeng: "By the way, Zhang Haifeng, you invited me to the beach for dinner this time. Do you have any important information for me?"
"No." Zhang Haifeng shook his head and took a sip of his drink.
Allen suddenly became anxious and said again: "Then you don't give me anything and just let me take such a big risk to come here. Isn't it a bit too much?"
"Don't be anxious." Seeing that Allen was really anxious, Zhang Haifeng across from him smiled faintly and said:
"I've never had any contact with you, how do I know your true identity? Once I hand something over to you, if you turn it out to be fake, wouldn't I be doomed?"
"That seems to make sense." Gu Chen expressed his understanding of Zhang Haifeng's caution.
After all, we are all in the same environment, we are all in the wolf's den.
Everything needs to be done with caution.
Not to mention Zhang Haifeng, even he and Allen came to the meeting with an adventurous spirit and the risk of being caught at any time.
If you show your trump card from the beginning, if the other party is not the person you are looking for, everything will be over.
Therefore, Gu Chen believed that there was nothing wrong with Zhang Haifeng's operating methods, but he still asked Zhang Haifeng: "Then do you think our identities are true or false now?"
"True." Zhang Haifeng shook his fingers and smiled knowingly.
Allen raised his eyebrows and asked again: "What is your basis?"
"You are different from others." Zhang Haifeng couldn't help but complain as he held the cutlery and ate the dishes.
Allen and Gu Chen looked at each other, as if they felt that there was something in this guy's words.
Allen couldn't bear his temper and asked him directly: "Then what do you think is different between us and others?"
"The eyes of faith." Zhang Haifeng couldn't help but say while drinking the drink: "You know, people who are greedy for money have different eyes when they look at people and things. You have the same eyes as me, and there is no greed in these eyes."
"The life I suffer every day has long made me extremely miserable, but I am not greedy. I know these money are ill-gotten gains, so I am anxious every day, but other people do not have this situation."
"So I often observe the eyes of others. You may not believe it, but I find that the eyes of these fraudsters seem to be full of greed."
"Maybe love comes from the heart. Many people's eyes have long lost the simplicity and kindness of normal people."
After a pause, looking at Gu Chen and Allen looking at him seriously, Zhang Haifeng said again:
"When you defraud others of hundreds of thousands or millions of dollars, and you don't have the slightest pity for the other person, and you even get excited and crazy, then there is no light in your eyes, but only greed and pride."
"But I can't see this at all from the looks in your two eyes. Looks don't deceive. This is the case for me. Maybe there is some sympathy between us."
Taking a deep breath, Zhang Haifeng added: "So when you appeared in front of me as a connector, I was not surprised at all."
"Because from the first moment I saw you, I knew that you should be the person I'm looking for."
"Haha, isn't this too metaphysical?" Listening to Zhang Haifeng's story, Allen glanced at Gu Chen and smiled teasingly.
Gu Chen didn't mean that, but replied seriously: "Maybe you are right, after all, we are all the same kind of people."
"We are in a wolf's den, but we can hold the bottom line. We know what our mission is? So... you are welcome to join."
After the words fell, Gu Chen stretched out his right hand again.
Upon seeing this, Zhang Haifeng shook hands with Gu Chen without hesitation and said, "With you in the company, I have found a partner on the same front."
"With you here, I no longer feel lonely, and I finally have some hope. It's great."
I feel that in the past three months or so, my perspective has been distorted to the point where I can no longer look straight at it.
Therefore, Zhang Haifeng was in great pain.
Originally, I just wanted to come abroad to earn some wages, but now it seems that I am making money. I am simply robbing money.
Perhaps because I received nine years of compulsory education since childhood, I have learned various thoughts and morals well.
Therefore, every penny Zhang Haifeng earned here made him feel deeply guilty.
Allen frowned and continued to ask him: "I mean Zhang Haifeng, since you didn't bring us anything today, what exactly are you going to give us?"
"A mobile USB flash drive contains records of various transfer operations of these criminal gangs."
"Because I work in finance and they don't know much about this aspect, they usually leave these core matters to me and let me do the accounting."
"Wait a minute." Before Zhang Haifeng could finish his words, Gu Chen interrupted and asked, "Then they didn't doubt you? Are they so confident that you can operate?"
"Yes." Zhang Haifeng put down the tableware and couldn't help but said: "At first, they didn't trust me very much, so they let the more knowledgeable ones among them keep an eye on me."
"Every time I operate, there is that person beside me, so I don't dare to make mistakes. I do whatever they ask me to do."
"As time went by, they began to become a little lax. In addition, the accounts I operated for them never had any problems."
"So during this period, when I was going through the operation process, they were not as patient as before. They just looked at me casually and then went to do other things."
After a pause, Zhang Haifeng continued: "I also knew that my opportunity had come, so I used the mobile USB flash drive that I secretly purchased when I went out to purchase things to secretly copy these bills."
"And to be on the safe side, I only copy a little bit at a time. So far, I have collected a lot of evidence."
"Once the police get the mobile USB flash drive, it will be enough to arrest these people, if nothing else."
"So magical?" After hearing Zhang Haifeng's words, Allen was also overjoyed.
You know, this has always been something you wanted to do but couldn't do.
When I was in Myanmar, although I was only one of the main persons in charge of the subdivision company, I already had criminal evidence of Myanmar gangs.
However, the superiors' intentions were very clear, not to be greedy for small profits but to catch big fish, so they have not closed down the Myanmar gang for a long time.
As a result, Allen spent three years in a state of confusion. Although he also provided many high-value clues to his superiors, he also helped the police eliminate many related gangs.
However, there has been no progress at the fraud headquarters in the Philippines.
Allen previously felt that his superiors were too conservative and did not dare to take risks.
But when he actually sneaked into the headquarters of the Philippine fraud group, Allen realized that his previous thoughts were too simple.
It's not that the superiors are too conservative, but it's just that it's really difficult to conduct an in-depth investigation.
First of all, here at the Philippine headquarters, there is actually a complete criminal industry chain.
It is also protected by the local black and white laws, so it is very difficult to sneak in.
Especially when an undercover agent was discovered before and the outcome was very tragic.
Moreover, the big boss of this gang also issued an assassination order.
As a result, many local police officers are intimidated and dare not take action against fraud gangs.
In addition, these criminal gangs adopt closed-loop management.
In addition to work, the group provides almost all fraudsters with nanny-style logistical support, thereby restricting everyone's personal freedom.
The people inside were unable to contact the outside police, and the undercover agents who were penetrated by the outside police were arrested one after another by men in black from the Discipline and Security Department of the fraud group.
Therefore, this is a process of fighting wits and courage.
Fortunately, there are Chinese police action teams keeping an eye on the outside of this fraud gang, and they have also contacted insider Zhang Haifeng.
This can be said to be a blessing among misfortunes, opening up an originally difficult situation.
This chapter is not over yet, please click on the next page to continue reading! Therefore, both Allen and Gu Chen know very well the importance of Zhang Haifeng's mobile USB flash drive.
It can be said that as long as you get the mobile USB flash drive and find a way to hand it over to the Chinese police action team outside, you can cooperate with the local police to directly destroy this fraud gang.
The ideal is very good, Zhang Haifeng has even begun to outline his future plans.
After three years of undercover career, if I can't defeat this fraud gang this time, I will continue to stay here until this fraud gang is completely eliminated.
But in terms of time, Allen is not sure.
Due to his intense homesickness, Allen was not even in a very good mental state, and Gu Chen could see this.
After a pause, Allen also tried to calm down. He felt that the happiness came so suddenly that he could not even imagine that all of this was true.
"Okay, then when will we meet next time? When can I get the mobile USB flash drive?" Allen couldn't wait.
Zhang Haifeng smiled faintly: "I will prepare tonight. As for the time... let's set it for tomorrow afternoon, because tomorrow afternoon, I will go to a five-star hotel with the company's senior executives."
"There, I have to help them and reconcile with other fraud gangs, so I have a chance to come out."
"When the time comes, I will find a way to bring the things out and hide them in a secret location. If we meet you in the company later, I will tell you where the hiding place is?"
"Then you contact the police outside and ask them to pick it up. This is safer, what do you think?"
"Good idea." After hearing Zhang Haifeng's action introduction, Allen was quite satisfied: "This method is relatively good and safe, so it's settled."
"Tomorrow afternoon, you will find a way to bring the things out and hide them in a secret place, and then I will notify my colleagues to get them. That's it."
"Okay." Zhang Haifeng looked down at his watch and said as a reminder: "Without further delay, we can't stay here for too long. I've already paid the bill, so I'll leave first. You guys continue to stay for a while."
"Okay, pay attention to safety."
"Will do."
Everyone continued to shake hands and say goodbye, and then Allen and Gu Chen watched Zhang Haifeng leave, while the two of them continued to stay in the restaurant and waited for a few minutes before leaving.
This can prevent outsiders from seeing the three of them together.
If someone notices it, it can be explained as a coincidence.
After all, Allen brought Gu Chen to the beach just to buy some furniture.
"Are you full?" Allen took out a tissue, wet his mouth and asked Gu Chen.
Gu Chen nodded silently: "We can go."
"Remember to help me move the furniture." Although everyone's goal was achieved, the cover mission still had to be completed.
Gu Chen just smiled slightly and didn't complain. He nodded directly to express his understanding.
When the two drove to the furniture store on the beach again, the clerk had already bundled the furniture into the pickup truck.
Seeing Allen and Gu Chen walking over, the male clerk also took the initiative to step forward and handed an order to Allen, saying:
"I have helped load the furniture you want in the truck. The truck driver will drive it downstairs later, but he is not responsible for carrying it up the stairs."
"If you live on the first floor, congratulations, but if you live upstairs, then you can spend a little more money and hire a few workers from our market to help."
"No, although I live upstairs, my companions and I can handle this kind of furniture. I'm afraid you won't be able to earn this moving fee."
With joking remarks, Allen also made fun of it.
After all, calling Gu Chen over was just to act as a cover, but if Gu Chen didn't help, it would inevitably make people suspicious.
Although I don't know yet whether there was anyone following me when I went out to purchase furniture with Gu Chen.
It's not even clear whether anyone will come to this store and ask the boss about himself and Gu Chen after he and Gu Chen leave. Allen has to take these things into consideration.
But if someone inquires, the boss's response is that the damn Chinese won't even pay for the transportation fee, which is extremely stingy.
Then your goal will be achieved.
After all, this is the Philippines, not Myanmar. If he were in Myanmar, Allen could still know whether he was being followed through the network of contacts he had built up over the past three years.
But this is the Philippines. For Allen, this is an unfamiliar territory and everything is new.
Here, there are no connections, so you have to be careful everywhere.
Allen walked to the back of the pickup truck and pulled the rope with his hand, expressing satisfaction with the fixation.
Then he came to a local driver from the Philippines and warned him: "I will drive in front later, you just need to follow behind."
"Then help me deliver my things safely, do you understand?"
"OK! No problem." The Filipino driver said it was not a big problem.
Then Allen glanced at Gu Chen again, patted his shoulder and said, "Let's go, let's get in the car."
"Okay." Gu Chen shrugged, but looking at the small sofa in the back of the minivan, he suddenly said unhappily: "Can't you buy smaller furniture?"
"If I buy small furniture, you won't have to move it. I have to make you suffer a little before Zhang Xue will believe it." Allen looked at Gu Chen's complaining expression and smiled secretly.
But Gu Chen didn't complain.
Although it took a lot of hard work, Allen did the right thing.
At the very least, Allen knows how to use all kinds of trivial things around him to cover for himself.
This is something worth learning for myself.
As the vehicle started, Allen drove Gu Chen towards his high-end apartment.
It seems that as long as tomorrow comes, all difficult situations will be completely solved.
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