The storm of electronic fraud, the day I was deceived into northern Myanmar

Thailand, a private villa in a quiet environment on the outskirts of Bangkok.

The afternoon sun filtered through the dense palm leaves, casting dappled light and shadow on the neatly manicured lawn.

By the pool, I was lying comfortably on a lounge chair, sipping a glass of iced juice and enjoying the moment of tranquility.

"Mr. Yang, excuse me." A soft voice sounded in my ears.

I opened my eyes and saw Song Xue standing dignifiedly in front of me. She was wearing a simple and elegant dress, which made her elegant and beautiful.

"You're here." I sat up with a smile and motioned for her to sit down on the recliner nearby. "How's it going? Did you find out the identity of that person last time?"

Song Xue nodded, a trace of solemnity flashed in her beautiful eyes: "Found it. Mr. Yang, the matter may be more difficult than we imagined."

I raised my eyebrows and motioned for her to continue.

Song Xue took out a stack of information from her handbag and handed it to me: "Mr. Yang, look, this is the family behind Chen Li. They are the Changel family in Thailand, and they are quite powerful in both politics and business."

I took the information and read it carefully.

I saw that the information recorded in detail the history and current situation of the Changele family.

It turns out that this family can be traced back to the beginning of the last century. The ancestors started farming. With integrity and diligence, they gradually accumulated a large amount of land and assets.

In the 1960s and 1970s, the Changle family saw Thailand's economic boom and aggressively entered real estate, manufacturing and other fields, and soon became one of Thailand's leading wealthy people.

In the 8s and 90s, as Thailand's economy became more and more open, the Changle family also began to quietly penetrate into gray industries.

They use their contacts accumulated through years of running legitimate businesses to gain influence in both political circles and the underworld.

Gradually, a huge underground kingdom appeared under the splendid appearance.

Gambling, drugs, smuggling, money laundering, everything.

It is even said that the Thai police and customs have their spies.

For a time, the Qiangele family was at its peak, attracting attention from all walks of life.

Seeing this, I couldn't help but take a breath.

Unexpectedly, this Qiangele family is so intricate and unfathomable.

"Mr. Yang, although the Changele family has been operating underground, their strength cannot be underestimated." Song Xue said worriedly, "They have extensive connections in Thailand's political and business circles. Even some high-ranking officials , it is said that they also accept all their financial interests.”

I pondered for a moment and nodded thoughtfully: "According to what you said, this Qiangele family is innocent on the surface, but they are engaged in these dirty deeds behind the scenes. Once the incident comes to light, I'm afraid it will be widely implicated."

Song Xue nodded in agreement: "That's right. That's why they act like ghosts and act discreetly. They rarely show their faces in public, and they are very cautious in doing things and don't leak anything."

I sneered and said, "The more mysterious they are, the more they show their guilty conscience. Those who do serious business, why do they need to be secretive? It can be seen that they also know that what they are doing is shady."

"Mr. Yang is right." Song Xue agreed, "For such a low-key and mysterious family to suddenly come to us for cooperation, it seems a little strange no matter how you think about it."

I frowned, thinking about the key to this.

Why does the Changele family focus on Taisheng Coin?

Could it be that they have foreseen that digital currency will be the future trend?

In other words, they are so shrewd and sophisticated, they must have many ways to launder money.

With their strength, they can set up their own money laundering system.

Why come to us for cooperation?

Thinking of this, I looked at Song Xue thoughtfully: "Based on your analysis, what does the Qiangele family want from us?"

Song Xue thought for a moment and said cautiously: "At present, the biggest possibility is that we are still optimistic about the prospects of our Taisheng Coin. After all, in the field of digital currency, we are the pioneers and have accumulated considerable reputation and trust. If they If you take advantage of us and launder money in the name of Taisheng Coin, the risk will be much smaller.”

I nodded noncommittally: "It's possible. However, I always feel that things are not that simple."

"Mr. Yang's intuition has always been very accurate." Song Xue said sincerely, "So, we must be more vigilant now and not act rashly. Otherwise, once we fall into the trap of the Qiangele family, we may never be able to escape. ”

"That's right." I said sternly, "Be sure to stay alert and pay attention to their movements at all times. At the same time, you must also keep a hand and wait for opportunities to use their tricks to find out their true intentions."

Song Xue nodded respectfully: "Don't worry, Mr. Yang, I will do my best to investigate and eliminate all hidden dangers for you."

I nodded and smiled, and softened my tone: "By the way, what do you think about cooperating with the Changele family?"

Song Xue thought for a while and said after careful consideration: "In my opinion, it is better to control the tiger and control the tiger than to seek skin from the tiger. Since the Qiangele family has taken the initiative to show their kindness, we might as well go with the flow and try to cooperate with them first. But we must take the initiative and firmly grasp the situation." Keep a firm grasp and don’t let them take advantage of any loopholes.”

"It makes sense." I nodded approvingly, "That's good. On the one hand, you can penetrate into them through cooperation and understand their strengths and weaknesses. On the other hand, you can also avoid direct conflicts with them and avoid unnecessary conflicts. It’s not a detail. It’s just that this degree is difficult to grasp.”

"Mr. Yang, just tell me how to arrange and deal with it." Song Xue said firmly, "With you strategizing, we are the sword of execution. No matter how difficult it is, we will resolutely complete the task and will never let you down. "

In the next few days, I secretly observed the changes in the situation.

In my initial contact with the Changele family, I always maintained a friendly but distant attitude.

On the one hand, it moderately demonstrates the strength of Taisheng Coin and attracts their interest.

On the other hand, it is not too warm and does not easily let them get to the core.

At the same time, I also asked Song Xue to step up the investigation to find out all the details of the Changele family and gain insight into their power network in Thailand.

I know that only by preparing for a rainy day can we not be afraid of wind and rain.

Taisheng Coin represents not only an emerging business model, but also a new financial order.