Chapter 566 Huang Dong's discovery!
When it comes to collecting clues, Zhao Hailin's efficiency is definitely the highest in the entire squadron.
Through the "screening" in the past month, sixteen mahjong halls with relatively large number of outsiders and young people and the overall environment is relatively mixed.
I play in this chess and card room at noon, and go to the mahjong hall to play in the evening, and play two small mahjong games a day!
I made a lot of card friends, and through chatting and listening while playing cards, I could learn many situations that were difficult to understand under normal circumstances. It is no exaggeration to say that he is the special situation that the entire squadron knows best about the lower-class society.
In order to better integrate into the "card friends circle", in addition to playing cards, we must also do something for card friends.
The new partner Huang Dong’s family runs a fruit supermarket and goes to the fruit wholesale market to purchase goods every day.
Even if Huang Dong doesn't follow his family to purchase goods, he will get up early every few days to visit a few large-scale aquatic products, fruit and vegetable wholesale markets.
If you always go to the wholesale market, you can naturally buy fruits and aquatic products that are much cheaper than those on the market.
It turns out that using "company resources" to help others with some favors is really happy, and it will be more popular no matter where you go.
Just now, Aunt Wang hurriedly thanked her for the two boxes of oranges she bought for Aunt Wang.
The owner of the mahjong house even came up and asked with a smile: "Xiao Zhao, can you buy the hairtail you bought for Lao Xu last time? If you can buy it, please help me bring some."
"You can buy it, but if you want to buy it, it's just a box. It's wholesale and it's not sold in stock."
"One box is one box, I think you can do community group buying."
"It's okay to help you, but I can't do business."
Zhao Hailin smiled and looked back at the empty mahjong tables: "Boss, why is there no one today?"
"It's still early now. You sit down and have a tea, and there will be someone in a while."
As soon as the boss's wife finished speaking, Aunt Wang, who had just put two boxes of oranges in the corner, walked over and said, "Xiao Liu, who used to come, probably won't come."
The boss asked subconsciously: "Why?"
"you do not know?"
"I really don't know what's wrong?"
"I heard that he didn't know who he went to Guzhou to bet. He lost hundreds of thousands of dollars in one night and borrowed usury from others. All the debt collectors chased him. Now he doesn't even dare to open a store."
Zhao Hailin immediately became interested and asked curiously: "Which Xiao Liu, have I seen him?"
Aunt Wang sat down and said, "You should have seen that guy who runs a barbecue restaurant at the intersection ahead, doesn't do business well, and always sneaks over to play cards."
"His wife has been looking for her several times, and once she almost started fighting, did you forget?"
"I remembered it, it turned out to be him."
Nowadays, young people like to play mobile phones, and not many people come to the mahjong hall to play cards. As long as they come to play, Zhao Hailin pays special attention and takes photos without making any noise.
He was thinking about looking through the photos later. Aunt Wang took out her cell phone and transferred money to him to pay for the purchase of fruits. She said in a daze: "We must be careful these days. We must wear masks. Don't go out if you can."
"What's wrong?" the boss asked in a low voice.
"It's the epidemic. One of them was just confirmed in the development zone yesterday. The group was circulating in the crowd, and there were videos. Just like before, the upper party dared not report it and did not publish it."
"I'll take a look!"
"I'll forward it to you."
If it were the past, Zhao Hailin might have believed it.
But now I have a certain understanding of the measures taken by the Party Committee and the government in epidemic prevention and control, and I don’t believe that the leaders dare to conceal the reports.
Some people fabricate rumors, which is also a clue.
He clicked on the video forwarded by Aunt Wang and looked at it. He confirmed that the rumor maker said it was a nose and eyes, and immediately forwarded the video to Boss Han.
At the same time, Huang Dong, who was answering Geng Wanyu, who started playing games professionally, suddenly received a call from his mother.
He took off his headphones, turned on the call button and asked, "Mom, what's the matter? I'm at work."
"Dongdong, the company that sent the Pos machine last time called me just now and wanted our family to help them clean up a few orders. They said that they would need to increase the transaction volume at the end of the year. As long as they brush, they would give us the handling fee. I don't know whether it is true or not. Do you think it's a liar?"
"What orders are brushing?"
"It's just...it's just pretending to buy fruit from our house and transfer the money to us. When we receive the money, we will transfer it to him. He will give us the handling fee."
"He gives us money first, not us give him money first, probably not a liar. Mom, try to brush a order first."
"Okay, I'll help him get a order first."
It's really not bright in the east but bright in the west!
Huang Dong hung up the phone, got off the plane and walked out of the Internet cafe, opened the door and got into his car, and called Boss Han to report.
Han Xin was sitting in the car with Cao Xinghe, staring at a "earth and stone engineering project department" located in a small hotel.
This "customer" was discovered by Huo Jianwei before. Since the subcontracting of engineering projects is a normal operation, there is no conclusive evidence that the other party is suspected of fraud, so he can only stare at it first.
He looked at several young bosses standing at the entrance of the hotel smoking and chatting, answered the phone and asked, "Huang Dong, what's the matter?"
"Boss, the company that Xie Meng was eyeing before that promoted Pos machines was indeed a problem!"
“What’s the problem?”
Huang Dong looked at the rearview mirror and said excitedly: "At that time, Xie Meng said that they had cooperation with the bank. They just used their Pos machine to open an account at the bank they cooperated with. As long as the customers used their cooperative bank's credit card to spend, they not only did not charge a handling fee, but also gave us merchants a proportional cashback, so I asked my mother to install one."
This is normal. Major banks and Alipay often hold activities like this.
Han Xin asked in confusion: "What about?"
"I have been using it for almost a month. They suddenly called my mother today and wanted her to cooperate with them in brushing orders!"
"Brush order?"
"It's just a false transaction. The larger the transaction volume, the more cashback they can get, and how much can the handling fee they can give to our merchants."
"False transactions, use banks' promotional activities to get the bank's wool?"
"Yes, yes, that's it." Huang Dong became more and more excited as he thought about it, and said anxiously: "Boss, think about it, they recruit people almost every day, and they don't know how many Pos machines they promote. As long as one-tenth of the merchants are willing to cooperate with them, how many orders they can make and how many false transactions they can make!"
"I understand. It turns out that their ambush is here. There is no problem with fetching banks, but if you fetching banks through false transactions, it will be suspected of fraud."
"It must be a fraud, and the amount involved will not be small."
"I understand, please ask your mother to cooperate with them to brush. I will contact Xu Haibin now."
...
Why are there so many scammers these days? Those guys are simply trying their best for money.
Han Xin sighed inwardly and called Xu Haibin immediately and asked Xu Haibin to make a good judgment first.
At this time, Cao Xinghe, who had just pretended to be going to buy cigarettes, came back and got into the cab and smiled: "Boss, those little bosses who seemed to be from Nanhe just now, one of them seemed to be the captain of the convoy. From the tone, they also felt that the old guy who contracted the project upstairs might be a liar."
"It's not difficult to check whether it's a liar or not. Just find out if there is any earthwork project."
"I've searched online and there is indeed this project."
"Are there any drawings or something?"
"No."
"Then what tricks he used to make these little bosses who came to hear the news pay the deposit?"
"It doesn't seem to be true, those little bosses just now were not sure about this."
Han Xin doesn't know much about engineering matters, but there are people at home who understand engineering.
He simply picked up his cell phone and called his father who was working in Jiangcheng.
Mr. Han understood the whole story and couldn't help but laugh: "There is nothing, I just want to make a fortune by myself. This kind of thing is normal. With more people like this, I don't know how many people I will meet in a year."
"Dad, is he a liar?"
"We can't say they are liars. How to say that they are old people in engineering, that is, brokers who make trouble for projects. They may know people who are general contracting or subcontracting projects, but they have no capital or team, so they can only fool people everywhere for them."
"Will people who general contract and subcontract projects subcontract the projects to them?"
"If Party A is short of funds and needs Party B to advance, or the payment conditions are not very good, the general contractor and the subcontractor must fool him. As you mentioned just now, they should be in a hurry to fool others to work first. Even if they fool the convoy to the scene first, they can ask Party A for entry fees first."
Mr. Han smiled and continued, "Even if he can't fool people to advance money to work, he will not lose much, and he can even cheat food and drink."
"I understand, you must be careful, and don't be deceived by others."
"Don't worry, it's not that easy for them to lie to me."
Mr. Han has experienced great storms and has seen a big world. Not only is it not so easy to be deceived, but he laughed and said, "By the way, like the old guy you just mentioned, he mainly relies on tricks when he is looking for someone to work. If someone is willing to follow him, he will get the money after a few days, and it will be a big deal for the people who work. It has not happened before when he is doing it."
Han Xin smiled and said, "I understand, I will pay attention."
"What do you keep? Engineering matters are very troublesome. You should think about when to get married."
"Xiao Yue and I will go to get the certificate in a few days."
"I know about getting the marriage certificate. Her father called me and I said when to hold the wedding and when to hire someone!"
Mr. Han was most concerned about this matter. He finally called his son and said while the hot, "I know you want to go back to the old army to do it. How about next May Day? First, we will do it in our hometown. After the completion, we will go to Nanyun to do it again. If time allows, I still want to invite a servant in Jiangcheng."
Han Xin regretted calling her father and asked with a wry smile: "How many days can I take for May Day and hold three consecutive games? "
President Han said anxiously: "You and Xiaoyue are both civil servants. You should have a marriage leave when you get married. There should be no problem with the May Day holiday plus the marriage leave."
I am about to be thirty years old, so I can't delay any more.
Han Xin weighed it and said with a smile: "I'll ask Xiaoyue tonight."
Chapter completed!