Chapter 460

On the first day back at the Municipal Bureau, Cen Lian was shocked by the dozens of pages of PPTs made by Yu Ye and You Jiaming.

It's not that he had never seen such a long one, but the support team usually doesn't get hung up on this aspect, and rarely makes such a long PPT.

"Is this case so complicated?" Yuan Chenxi, who usually makes PPTs the most, was stunned for a moment and couldn't help asking them.

"I think it's quite complicated," Yu Ye scratched his head, "Anyway, let me talk about it first."

The office became quiet, waiting for Yu Ye and You Jiaming to talk about the case.

The two have received a notice to become regular employees after the New Year, but the specific time has not been determined. Recently, they are working enthusiastically, so the PPT is not only very detailed, but also downloaded templates that can only be used by members.

"The case happened in the jurisdiction of the Xicheng Branch. The first to find something wrong was a social work organization, which mainly provides home-based elderly care services and sells health products. We checked and found that it was a legitimate organization that mostly worked on government projects. Except for some minor problems with social security payments, the company itself did not find anything." Yu Ye began to narrate, "The first to report the case was this social work organization called Xiezhong."

Cen Lian looked at the description of this organization on the PPT and roughly figured out what they mainly did.

"This social work organization called Xiezhong has the same boss as a company called Hebao. Hebao also has several small nursing homes and housekeeping service companies, which mainly provide services for the elderly. We also investigated and found that there were no major problems with the nursing homes and housekeeping service companies." Yu Ye continued.

"The informant said in the transcript at the time that their organization had undertaken a government project to help the elderly in several communities within the jurisdiction of the street to make renovations suitable for the elderly, that is, to install handrails and other things in their homes. However, after the renovations were completed, a sum of online loans was inexplicably transferred from their mobile phones."

This was the first time that Cen Lian had heard of such an operation.

"Where did the money go? Did you find out later?" he asked.

"It was directly transferred to an overseas account, which did not give us the police any time to react. The loan was transferred within five minutes after it was received, and the information in the mobile phone was deleted. It was not until the repayment call was made to the elderly's home that it was discovered." Yu Ye explained.

Cen Lian understood why the case was handed over to them. It was obvious that the money that was transferred earlier was unlikely to be recovered, but this person was likely to have used some means to defraud offline with the help of government projects. If he could not be caught, he would likely continue to defraud in this way in the future.

"The person who called the police was an employee of Xiezhong. According to her, their organization was not spared. Many people had their loans transferred away. They also didn't know when they were lent out." You Jiaming added.

This is even more troublesome. If only the elderly were caught, then it might be that the criminals took advantage of the fact that the elderly did not understand Internet technology, but young people were also caught, which is a big problem.

"At that time, the manufacturer and the installer were suspected, but after investigation, they found no problems. There has been no new progress in the case, so it has been put aside until now." After Yu Ye finished speaking, he looked at others, "There is another thing, that is, this Hebao company is suspected of inducing the elderly to participate in illegal fundraising activities, but there is no clear evidence at present."

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