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Chapter 1205 Amazing Fraud

Zhang Xiaoyun is a resolute person. Under her command, the economic investigation and criminal police quickly arrested a large number of people involved in malicious financial fraud and illegal lending, and sealed many irregular companies. Among them

The first person to bear the brunt was the company that had previously acquired Lomé. Their person in charge started a new business to build this financial company.

On the one hand, the reason is that Zhang Xiaoyun knows that Wang Xudong has recently been anxious to destroy this company, and on the other hand, the reason is that this company is indeed full of bad records.

After Zhang Xiaoyun led the economic investigation and criminal police to conduct an in-depth investigation, they not only dug up the information previously investigated by Lin Tingting, but their boss used clothing and other brands to set up chains to defraud franchisees of their money. These are commercial contract frauds.

, there are a series of others, but there is another company that defrauds the elderly of their money through health products, and also caused several poisoning incidents.

Especially after engaging in online loan finance, they have been amassing money crazily without any interruption. They have absorbed a lot of idle people in society, and some of them use high financial returns as bait to attract many investors to put money into them.

Come from a financial management company. In the early stage, they will regularly pay high profits to deceive investors' trust, and then attract them to invest more money.

Many of these people are retirees. They have invested their hard-earned pension money, and some have borrowed money from everywhere or even mortgaged their houses. Once there are no problems with investment, then

It's like the whole family has been shut down.

But obviously, companies like this only care about their own interests and have no regard for the life and death of investors. All these people’s hard-earned money has been misappropriated by them as high bonuses, various luxury cars and even houses.

Rewards are given to their business personnel to stimulate them to continuously attract more people.

Then another group went to universities, various companies, to promote online loans to students and young people who have just entered society, taking advantage of these people's low defensiveness and easy to be fooled, and used various means to trick them into applying for online loans.

The result is that the interest rates are far beyond the legal scope and beyond what these people can bear. Moreover, many people have tasted the sweetness and continue to apply for other types of loans. In the end, the interest rates are getting higher and higher, and they have already exceeded them.

It is dozens of times or even more than the original loan.

These are the same as what Wang Xudong told Zhang Xiaoyun before. Zhang Xiaoyun had also been mentally prepared for a long time, but when she really investigated in depth and learned the specific situation, she was still shocked, because these people can do anything to make money, like

She had learned through informants that in order to collect loans, these people forced female college students to engage in illegal industries. This was just a child's play, and it was the most common situation. Among them, more than ten people had been forced to commit suicide.

Starting from the beginning, some of them were rescued in time because they were found to be abnormal, but the rest passed away forever.

Zhang Xiaoyun led a task force to investigate dozens of such companies, large and small. The result was that the amount involved reached nearly 10 billion, and there were thousands of so-called business personnel in each company, and the victims included those

The number of people who invest in financial products and take out loans has exceeded 10,000.

Following the investigation, it was discovered that many underground banks and ** played a role in money laundering, and some entertainment venues, some victims were deceived by online loan companies into doing illegal things, and their income was

Most of it is divided up by these entertainment venues and online loan companies, and these people will not even let go of such money.

What's even more egregious is that there are already several financial management platforms that have already started transferring assets and laundering money through various means, because the money has been defrauded, and the person in charge has even escaped directly. Among them,

There is this company that acquired Lome before. Their big boss took away billions of dollars and ran away long before the explosion. What is left are some people who were paid for and an empty shell.

After the news broke, countless investors rushed to these companies to recover their money. Interest and other matters were second to none. The most important thing was that the principal was their hard-earned money. However, at this point

At that time, basically no company could still come up with money to pay.

Many people surrounded the entrances of all financial platform companies, holding banners and holding sit-in demonstrations. Others rushed in and cried, wanting their money back. After all, many people have struggled all their lives, and what is left is

They hope to provide for their retirement. However, no matter how much trouble they make, they can't claim to get even half a penny.

As a result, many people walked onto high-rise buildings and prepared to commit suicide by jumping off the building. Many elderly people fell ill directly because they could not withstand the blow. In addition, many vandalism incidents occurred in financial companies, which eventually resulted in vicious bloodshed.

The seriousness of the case far exceeded everyone's expectations and imagination. Even Zhang Haotian was alarmed. After asking Zhang Xiaoyun about the case, the city held an emergency meeting. On the one hand, it instructed the task force to increase efforts and continue the in-depth investigation.

, conduct a thorough investigation of all these online lending companies and financial platforms, and will never condone their crimes. Then they will report them and recommend that all similar platforms be rectified to avoid more and more serious consequences.

For many days in a row, Zhang Xiaoyun was completely focused on the case. Even Wang Xudong couldn't do anything about it, because as the case went deeper, he realized that it was far more serious than he originally thought, and he also supported

Zhang Xiaoyun continued to investigate, not only for him to recover Luo Mei, but also to seek justice for more victims and prevent more people from being harmed.

However, because there are too many people involved, the amount of money involved is too large, and many high-level officials have absconded with donations, it is very difficult to arrest them, and a lot of the funds have already been squandered by them, so it is very difficult to recover them.

Coupled with all the subsequent aftermath and so on, it is expected that the span of this case will be very long. Even Wang Xudong estimates that the case will not be completely ended until his child is born.

However, Zhang Xiaoyun did fulfill her promise to Wang Xudong. She did not participate in the scene and arrest work, because her body could not withstand such tiring travel, and the police also wanted to establish a publicity image.

Zhang Xiaoyun is obviously the most suitable candidate in terms of identity and ability, so her most important role now is to be the image spokesperson of the police. Once the case progresses, the work of publicity and notification to the outside world often falls on

on her body.

In fact, Zhang Xiaoyun doesn't like this kind of positioning. She prefers to do work such as investigating crimes and arresting people. However, considering the reality of her body, it is indeed more suitable for her to do work such as coordination and external publicity.

.(To be continued)


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