Money Laundering Gang

One second ago, the private room was bustling with activity.

Everyone was discussing plans to team up tomorrow for some bank promotion hunting.

But in the next moment, an unusual silence fell over the room, and no one mentioned the bank promotion anymore.

Because this wasn't just about hunting for promotions - if they had gone through with it, they would have been the ones getting fleeced. That bank on Huaihai Road... it was fake!

Sure, depositing 100,000 yuan would get you a phone, but that money would go straight into someone else's pocket. It was like paying 100,000 yuan for a phone worth only 4,000-5,000, and people were still excited about it.

Checking the time, Li Yunfei spoke up.

"We've got just over half an hour until shift change. Let's handle this case ourselves instead of troubling the day shift."

"Agreed!" The officer who had been scammed alongside Li Yunfei was the first to nod.

Looking at the handcuffed man, he had only one thought: "Damn you! Give me my money back!"

He was more than happy to personally bring justice to the guy who had scammed him out of his hard-earned money.

Li Yunfei glanced at Xu Mo and Chen Ke: "Want to join? This case is straightforward - we've already caught the mastermind, and the follow-up shouldn't be complicated."

Li Yunfei asked this mainly because Chen Ke had been hinting several times today that he could help with cases. Chen Ke was just too bored! He'd rather investigate cases with local police than lie in a hospital bed all day smelling disinfectant.

So predictably, Chen Ke immediately nodded when Li Yunfei extended the invitation: "Sure!"

Xu Mo nodded as well: "I'm in."

He was genuinely curious about what this fake bank on Huaihai Road looked like, considering it had fooled even police officers.

And not just one officer, but two!

Could that bank really be that convincing?

"Let's go then. I'll settle the bill, you guys wait for me in the parking lot. Keep an eye on him, don't let him escape," Li Yunfei said, handing the handcuffed Brother Hai to his colleague.

After paying the bill, everyone regrouped in the parking lot.

Just like before, Xu Mo and Chen Ke got into Li Yunfei's car.

The other officers took two different cars, taking the two arrested men with them.

Halfway there, they stopped at the police station to drop off the thinner suspect. They briefly explained the situation to the officer on duty, asking them to give the man a verbal warning, before continuing to Huaihai Road with the mastermind, Brother Hai.

On Huaihai Road.

Inside a half-closed ICBC branch, employees were still busy counting and bundling money.

Three cars pulled up in succession outside the fake bank, and the group escorted their suspect out.

After getting out, Xu Mo examined the fake bank's facade. He had to admit, the forgery was incredibly convincing! At least from the outside, it looked identical to a real ICBC branch - no wonder people fell for the scam.

Chen Ke also looked up at the bank: "This really looks legitimate, exactly like the real thing. No wonder you two got fooled."

Li Yunfei: ...

Well said, please don't mention it again.

It was just past closing time, and the bank's security grille was only halfway down. Though they weren't handling any more business, they could still enter.

Li Yunfei led the way, ducking under the half-lowered grille to enter the bank.

"If you want to make a deposit, please come back tomorrow. We're closed for today," an employee immediately called out when they saw people entering.

However, the group at the door ignored his words and kept coming in one after another, their eyes scanning the premises as they curiously examined everything inside the bank.

Seeing so many people, the bank employee became nervous, wondering if this was going to be a robbery.

"What are you doing? Get out! I'll call the police if you try anything!"

The next moment, everyone pulled out their police badges.

"We are the police."

"Oh? Officers, why are you here at our bank?" As the employee spoke, he noticed their manager - Brother Hai.

The manager was currently in handcuffs.

"Manager Wang? What's..."

"Impressive," Xu Mo looked around, remarking in surprise: "It's an exact one-to-one replica. No wonder they could scam people - they really put in the effort."

"Now I understand why you two got scammed. The interior design is identical to a real bank - it's impossible to tell the difference!" Chen Ke also wore an expression of amazement.

It was clear why this fake bank had succeeded in scamming people - it was just too convincing!

So much so that among all the police officers present, not one could spot any differences in the decoration or details between this fake bank and a real one.

If they hadn't known beforehand, who could have guessed this was a fake bank!?

The bank employee's mind was spinning trying to process all this, completely confused.

What scam? What forgery? He couldn't understand a word of what these officers were saying.

Li Yunfei turned to Brother Hai: "Is all the scammed money still here in the bank?"

Brother Hai shook his head.

"No, we only keep the money here overnight. Early the next morning, I have an armored vehicle come to collect it."

"An armored vehicle too? I suppose that's fake as well?"

Brother Hai looked guilty: "Yes... I rented a vehicle and modified it to look like an armored car."

"So you only have today's collections here? Where's the money from the previous days - at your home?" Li Yunfei continued questioning.

"No," Brother Hai shook his head. "I deposited all that money in a real bank, but it's not in my account anymore. I was worried about the money being traceable, so I found people to launder it. They haven't finished yet - the cleaned money will be transferred to my card from overseas accounts tomorrow morning."

Well, well - money laundering?

The officers immediately perked up - this was turning out to be quite the catch!

They hadn't just caught someone running a fake bank fraud, they might also uncover a money laundering operation!

This was an unexpected bonus - killing two birds with one stone!

Recommend Series

Reborn and Snuggled into the Arms of My Yandere Female Tycoon Wife

Reborn and Snuggled into the Arms of My Yandere Female Tycoon Wife

orn and Humiliation】【Forced Love】 In his past life, Lin Ran was betrayed and murdered by his girlfriend and family, while the yandere female aristocrat, who had treated him as a mere plaything, avenged him by doing in his enemies. Upon seeing the yandere female aristocrat lying in the same coffin, ready to die with him, Lin Ran realized how profoundly mistaken he had been. Reborn, he abandoned the fickle campus beauty and wholeheartedly embraced the yandere female aristocrat's arms. "Ran! If I dig out your eyes and turn them into a specimen, you'll only be able to look at me!" Lin Ran: "Darling, kiss me!" "Ran! If I break your legs, you won't run away anymore, right?" Lin Ran: "Love, hold me tight!" "Ran! If..." Lin Ran: "Hush now! Love me more!" Luo Yao: ... Seeing his scumbag dad: "Take him out!" Seeing his stepmother: "Get rid of her!" Seeing his brother: "Eliminate him!" Seeing his white moonlight: "Send that to Southeast Asia!"

Immortal Already, Now You’re Inviting Me to a Newbie Transmigration Group?

Immortal Already, Now You’re Inviting Me to a Newbie Transmigration Group?

Heart] Chen Yi traversed the cultivation world for eight hundred years, charging his way to the Tribulation Transcendence stage. Just as he was outwitting his 81st Heavenly Tribulation to ascend to immortality, he was suddenly pulled into a chat group called the "Multiverse Transmigrators Support Group." To his surprise, the group was filled with nothing but fresh-faced newbies who had just transmigrated. [Help! I transmigrated into a disgraced concubine in the cold palace, and the tyrant emperor is about to execute me!] [I ended up as a cannon-fodder villain, and the protagonist is still chasing me—WTF!] [I woke up as the protagonist’s father, but I’m about to be sacrificed in a ritual! What do I do? Urgent!!!] Chen Yi stared at the chaotic flood of desperate pleas in the group and fell into deep thought. "Seriously? You drag me into a newbie transmigrator chat group… only after I’m one step away from becoming an immortal?"

Transmigrated into the Villain, My Inner Thoughts Were Overheard by the Female Lead

Transmigrated into the Villain, My Inner Thoughts Were Overheard by the Female Lead

. As long as he maintains the villain image and follows the plot to the grand finale, he can obtain generous rewards and return to the real world. So Gu Chen'an entered the role and began to act as a scumbag villain, but who would have expected that the female leads could hear his inner thoughts. Miss Su from the Su family was shocked: "I originally thought Gu Chen'an was a scumbag, but I didn't expect he turned out to be a gentleman! What? You said I have to call off the engagement? I definitely won't, I'll piss you off!" Bai Yuan Tian was dumbfounded: "Young Master Gu is usually unreasonable and a complete brat, but he actually calls me little sweetie in his heart? What, Young Master Gu even said he likes me?" As the female leads' images collapsed more and more, the plot also collapsed with it. Gu Chen'an looked at all this chaos. "Ladies, don't aggro me, if you keep this up the male lead really will stab me, I still need to survive to the grand finale!"

Twelve Volumes of the Professional Honor Roll, Each Bearing My Name

Twelve Volumes of the Professional Honor Roll, Each Bearing My Name

Explosive Plot Song Gua crossed over into another world, bringing along a whole crew of his doppelgangers—all of them mischief-makers. This was a world where everyone could choose a class. Song Gua became a "Bondweaver," capable of borrowing power, while his doppelgangers took on a wide variety of classes, covering just about everything. The number of doppelgangers grew day by day, each one a talented individual with a charming way of speaking. Under Song Gua's brilliant leadership, they would "greet" each other daily and engage in friendly "sparring," pulling off one major scheme after another on Earth. Sometimes they were bandits—stealing bosses, plundering mines, snatching resources. Sometimes they were saviors—descending like divine warriors to face world bosses threatening to massacre cities. Sometimes they even went undercover, infiltrating various major factions to stir up trouble from within, keeping their enemies constantly on edge. To prevent their doppelganger abilities from being exposed, Song Gua made them wear masks with mahjong tile patterns and don Taoist robes in various colors. "Remember, in front of outsiders, call me 'The Dice.'" "Got it! Boss!" "Not 'Boss'—it's 'The Dice.' Think about the vibe, pay attention to the vibe." "Yes! Boss!" "For crying out loud..." From then on, whenever they appeared, they would have their own theme song playing: ~Hey~ paying respects at the mountain stronghold at night~ whose arm is draped over whose shoulder~ gather your courage and follow along...