Chapter 232 Jiang Bai: I came to report the crime and I brought my own evidence!(1/2)
The next day.
Jiang Bai went out early in the morning, drank a bowl of tofu puffs in the alley, ate two fried dough sticks, and then strolled into the "Free Space" Internet cafe not far away.
I think back when he was in school, Jiang Bai often went to Internet cafes with his friends to play Dota, and sometimes stayed up all night, perfectly interpreting what is meant by "sit in the Internet cafe for five consecutive times and never win."
But since graduating from college, he has not visited an Internet cafe again.
This time it was really because I didn’t have a computer at home, so I couldn’t display my martial arts skills, so I had no choice but to go to an Internet cafe.
Jiang Bai walked into the Internet cafe with ease. He took a quick look and saw many people lying on chairs and sleeping. They were probably overnight contestants.
He took out his ID card and handed it to the network administrator, "Open a private room for three hours first."
The network administrator with a crazy haircut took the ID card and looked at Jiang Bai with strange eyes.
If a person comes to surf the Internet alone and needs a private room, he doesn’t want to watch movies, right?
The network administrator thought of some possibility, his eyes suddenly lit up, and he asked in a low voice: "Brother, what's that? Give me the URL. The one I was looking at was reported by some idiot, so I can't see it anymore."
"A good man will have a safe life. I'll treat you to iced tea!"
Jiang Bai twitched the corner of his mouth: "Stop talking nonsense, turn on my phone quickly, I have something serious to do."
"Oh well."
The network administrator was very disappointed.
After a while, Jiang Bai walked into the private room, turned on the computer and started operating it.
The "crackling" sound of the keyboard sounded in the private room.
Intermediate hacking skills shine again.
It didn't take long before something was harvested.
Jiang Bai found out that there were 13 bank cards and 18 phone cards in Zhao Rongrong’s name, and they were all in use!
There are irregular inflows and outflows of funds from bank cards, sometimes hundreds of thousands, sometimes three to five thousand.
All phone cards are in use, and the frequency of phone calls is very high, ranging from dozens to hundreds every day.
This is so abnormal.
Who in the right mind uses bank cards and phone cards like this?
But if you imagine the identity of the user as a fraud gang, it can be explained.
This discovery further confirmed Jiang Bai's conjecture.
It seems that Zhao Rongrong is very likely to be really cooperating with telecom fraud gangs and providing them with help.
This is a typical crime of helping others!
However, Jiang Bai would not be so easily satisfied. He continued to track Zhao Rongrong's bank card and phone card, followed the clues, and actually found this telecommunications fraud gang.
Judging from the IP address, they are in Tai'an, the provincial capital!
Moreover, Jiang Bai also discovered that among the bank cards and phone cards used by the fraud gang, in addition to Zhao Rongrong's, there were also those from Zhao Ping, Xu Lan and Zhao Shuaishuai!
Good guy, this family is really neat and tidy...
Crime can always be done in unison.
Jiang Bai retained the relevant evidence and continued the investigation.
Soon he made a new discovery.
In the five years from six years ago to two years ago, Zhao Rongrong's authority received transfers almost every day, ranging from hundreds to thousands, and the transferee was not fixed.
The biggest day was when I received a total of thirteen red envelopes from morning to night!
Such frequency and amount are not quite like opening a store, and according to Jiang Chen, Zhao Rongrong returned to the provincial capital two years ago, and before that she had been working in Dongguan, Guangdong Province.
hiss!
Jiang Bai thought of some possibility.
I'm afraid this isn't a hedgehog.
If it's true……
Jiang Bai frowned and began to check Zhao Rongrong's medical records.
Soon, there will be results.
Two years ago, Zhao Rongrong was diagnosed with an unclean disease and had no choice but to "retire" and was never cured.
No wonder she always delays time and refuses to get the certificate from Jiang Chen.
Because she had to undergo a pre-marital physical examination before getting the certificate, she couldn't hide the disease once she got the marriage examination.
Even if Jiang Chen can accept it, the Civil Affairs Bureau will not register their marriage.
Our country's "Marriage Law" clearly stipulates that if the party applying for marriage registration suffers from a disease that is not suitable for marriage, then the party concerned is not allowed to go through the marriage registration procedures in this case.
The so-called "diseases not suitable for marriage" include: leprosy, serious hereditary diseases (such as myotonia, cretinism, etc.), hereditary mental illness, etc.
There are also unclean diseases.
It is not possible to register a marriage until these diseases are cured.
In other words, Zhao Rongrong does not have the conditions to register for marriage at all!
But she deliberately concealed this situation, just like someone who had nothing to do, talking about marriage with Jiang Chen, and even asked for a gift of 300,000 yuan.
This...is this a scam?
Jiang Bai's first reaction was fraud.
After all, the first lawsuit he fought was for fraud, and he was the most familiar and knowledgeable about this crime.
Jiang Bai analyzed rationally.
There was deception (unable to obtain a certificate due to an unclean disease), causing the other party to have a misunderstanding (Jiang Chen did not know this), and based on the misunderstanding, he disposed of property (paying a bride price) and suffered property losses...
He didn't run away, it was a complete crime of fraud.
Jiang Bai immediately saved relevant evidence such as electronic medical records, medical records, etc.
Then he got off the plane early and left the Internet cafe.
After returning home, Jiang Bai called Luo Dazhuang, recounted the situation, and asked: "Luo Dazhuang, this should be considered a crime of trust and fraud, right?"
"Not bad, young man, you have made great progress."
Luo Dazhuang said with a smile: "You are right. Judging from the current situation, the other party is indeed suspected of these two crimes."
"With your words, I feel relieved!" Jiang Bai felt reassured.
When Luo Dazhuang talked about punishment, he was at least 99.9% sure, not to mention 100% punishment.
"But you have to prepare some more evidence. How was the bride price given to the other party? Was it a direct bank card, a transfer, or cash."
"It's easy to transfer money, and it will come out as soon as you check the record. But if you give a bank card or cash, there will be a dispute. If you say you gave it, but the other party says you didn't, it will be more troublesome."
After hearing Luo Dazhuang's reminder, Jiang Bai took a deep breath and said: "My cousin told me that on the day of the engagement, he directly gave the Zhao family a bank card, which contained the 300,000 yuan gift. However, regarding the gift,
The two parties have talked about prestige many times, can't this be used as evidence to prove that the other party has received a betrothal gift?"
This chapter is not finished yet, please click on the next page to continue reading the exciting content! Luo Dazhuang explained: "If you just ask the other party to return the bride price, that is okay, because the principle of high probability can be adopted in civil litigation."
"To put it simply, in the absence of definite evidence, factual inferences can be made through the principle of a high degree of probability."
"For example, the prestige chat records you just mentioned, as well as call records, relatives of both parties' understanding of the matter, etc., through these side evidences and the other party's reaction, it can be inferred that the other party did accept the bride price, so that the court can support
A request to return the bride price.”
"But criminal cases are different. Article 53 of the Criminal Procedure Law clearly stipulates the standard of proof in criminal cases. The evidence must meet three conditions if it is truly sufficient:"
“1. The facts of conviction and sentencing are all supported by evidence;”
“2. The evidence on which the case is based has been verified to be true through legal procedures;”
"Third, based on the evidence in the entire case, reasonable doubt has been eliminated as to the identified facts."
"That is to say, if you want to prove that the other party is guilty of fraud, you must have irrefutable evidence to prove that the other party did take a gift of 300,000 yuan. This is the key."
Jiang Bai suddenly bared his teeth.
I didn't expect this matter to be so troublesome.
At this time Luo Dazhuang spoke again: "You might as well change your mind. It's hard to prove a bank card, but you can prove that the money is in the other party's hands."
"Prove that the money is in the other party's hands?"
"Yes, you can check the bank card statement. I estimate that the other party has already transferred the money. As long as you get this transfer record, won't you be able to prove that the money is in the other party's hands?"
Jiang Bai suddenly realized.
The bank card was opened by his second uncle Jiang Yuebing. He set the password to Zhao Rongrong's birthday and gave it to Zhao Rongrong's parents on the day of their engagement.
It is definitely impossible for the Zhao family to keep this money in Jiang Yuebing's bank card. They probably transferred or withdrawn the money the same day they got the card.
This evidence should not be difficult to obtain!
To be continued...