Officer Chen immediately contacted the bank and learned that the bank account was opened at a county business outlet in a northwest province, and the account owner's name was Tang Youcai.

He Xiaohui's task force members invited Officer Chen to a meeting to discuss the next step.

"Officer Chen, have you found Tang Youcai's ID number and mobile phone number?" He Xiaohui asked.

"Yes, both. The bank has provided us with all the account information. However, based on our past experience, this Tang Youcai should indeed exist, but he may not know the bank account and mobile phone number.

, this information should be in the hands of criminals."

"Then do we really need to transfer money to this account in the next step?" Su Le asked.

"Yes, this account has a binding notification. When the money arrives, a notification will be sent to your mobile phone."

"Can you ask the bank to help me and send them a fake notice?" Su Le asked.

"This method should be feasible in theory, but it is very complicated to operate because it involves bank regulations and industry standards, which cannot be approved in a day or two."

"Then we can only transfer 3 million yuan to this account?" Su Le asked.

"Yes, and it's best to use the account from which the last payment was made to transfer money. This will not easily arouse the suspicion of criminals."

"If this money is transferred, will it be safe? Will it be lost?" He Xiaohui asked worriedly.

"There is no risk in this. We will communicate with the bank in advance. No one can touch the money without our consent."

"Okay, then do we need to find Tang Youcai in advance?" He Xiaohui asked.

"I think it is necessary. After the money arrives, the criminals will transfer the money out as soon as possible, and they will transfer the money to more than a dozen accounts in a row to avoid tracking. If they cannot transfer the money out in time,

They will try to negotiate with the bank."

"Is there any way to recover the account?"

"The plan we discussed is to ask the bank to respond to the invalidation of identity authentication, and I need to go to the bank with a valid ID to apply for it."

"Will they go find this Tang Youcai?"

"The safest way is to let Tang Youcai go in person with his ID card, find someone who knows Tang Youcai, give him some money, and it is not difficult to go to the bank. Of course, they may also find someone to handle it on Tang Youcai's behalf, but it will be

The risk of finding out is high.”
Chapter completed!