Horror in the end of the world: burn ten trillion ghost notes at the beginning

Bank head office, backstage of the supervisory office.

A burst of red light flashed.

This is the risk control indicator for abnormal large funds!

Once something changes and flickers constantly, it means that the amount of funds in a private user’s account is abnormal.

Generally speaking, small amounts are basically supervised and handled by various regional branches and regional branches.

It is rare to alarm here, directly to the head office’s account.

When this light flashes, it also means…

The amount of cash flow of funds in this personal account has reached an astonishing level!

I saw that the supervisors called up the data.

With a cursory sweep, I found that an account with hundreds of millions of cash flows before was just suddenly credited with 20 billion!

This huge amount was recorded in the account in a short period of time, which triggered the abnormal indicator inside the bank.

He paused, then looked alarmed.

“Supervisor, come quickly!”

“What happened?”

A middle-aged man approached, he was the head of the supervision department, and he had the right to speak, so that he could give corresponding instructions on these abnormal accounts.

“The funds in this account used to be quite stable, millions to tens of millions, and occasionally more than 100 million…”

“Even if it reached 360 million a few days ago, it is not abnormal.”

Speaking of this, the operator paused, raised his finger to a piece of data displayed by the computer, “But just today, the account income is 236.88 billion yuan!”

“It’s nearly a hundred times the amount of money he used to have… Could this be? ”

It’s not too full of words.

But the meaning of the metaphor, even if it is not explained, the supervisor knows it.

Money laundering, fraudulent funds, all are possible!

Otherwise, a normal account, even if it occasionally earns one or two payments, will always remain in a fixed range.

For example, ordinary people save tens of thousands of yuan and spend tens of thousands of yuan on weekdays.

Occasionally a sum of hundreds of thousands, or even hundreds of thousands, will not trigger an exception.

But if there are several million-level income and expenditure inexplicably, then the bank will investigate internally to see if there is any unknown source of property, money laundering fraud and so on.

And Lin Fan’s account is the same.

In the past, life was moist, money was not lacking, and it was normal to have millions in the account.

Until a few days ago, Lin Fan sold his property equity, and the amount of funds only increased to 360 million.

Although it is amazing enough, as long as the bank pulls out the previous account flow and knows the value of this account, it can also roughly understand that although this level exceeds the point mark, it is still within the normal range.

And now?

That’s 20 billion tens of millions!

Far beyond the normal level of two hundred times!

This is what is being monitored.

“Check it, the source of 20 billion funds.”

The supervisor pondered for a while and instructed the operator.

Account information, even within the bank, is top secret, and ordinary personnel have no access to it at all.

In addition to their regulators.

Their permission allows them to view the details of all funding sources, track transactions, and trace their roots.

Any account, there is not the slightest secret on their side.

After a while, the operator called up the recorded information.

“Look at this source… It is transferred from the securities platform. The

operator’s voice was a little trembling, and the person was even more confused.

This source is not abnormal, on the contrary, it is normal.

The securities platform involved, one of the major well-known platforms in China, will not have a big problem.

But precisely because the source is normal, it is extremely strange.

This is not tens of thousands of ordinary investors, nor tens of millions of retail investors.

That’s 20 billion!

Appears in a small private account.

You know, several well-known large funds and private placements in China have a total scale of only tens of billions.

These funds have to be cleared and withdrawn from funds, and they can only be transferred to public accounts and company accounts.

It is never possible to transfer directly to a private account like this.

Unless…

These 20 billion are the investment funds of this private account!

And it’s not just that.

The operator’s hand shook and found another record from half a month ago.

“I also found out… Two hundred million were remitted to this securities platform.

“What do you mean?”

The supervisor frowned, faintly feeling that something was wrong.

The operator, with a dumb smile, an extremely crazy and bold thought, permeated his heart, “Is it possible… These 20 billion are the income he obtained from investing during this time…” After

speaking, the supervisor was only slightly stunned, and then forced himself to endure his anger, raised his hand and knocked on the back of the operator’s head.

Snap –

“What do you kid think every day?” These two funds are only ten days apart… Ten days with 200 million, Bo 20 billion revenue? ”

Earn a hundredfold in ten days? Who do you think he is? The domestic version of Buffett! Buffett is not so fierce! The

supervisor rolled his eyes and raised his eyebrows angrily.

It’s just an investment, as if who doesn’t, ten days to double the return, is enough to brag in the investment circle.

To say that whoever can earn tens of billions in ten days, the stock god has to change people!

What a madness to have such crazy thoughts!

“I’m just guessing.”

The operator shrugged, shrunk his neck, and softened his voice.

Yes too….

It is not possible to ensure that it is the securities platform that gathers funds by what means.

It is said that through investment, 200 million in 10 days will earn 20 billion.

When these words spread, I am afraid that they are all appalling, and they feel excessive to listen to them as mythological stories.

“Send a letter and let the securities platform cooperate in issuing the operation of this account.”

The supervisor thinks that if he does not understand what is happening on the securities platform, it is useless to rely purely on speculation.

So, urge.

This regulatory office was originally official.

Anything related to funds, if they want, can find out.

“Yes.”

The operator immediately handled it and sent a letter online, asking the other party to cooperate with the investigation.

In the past few years, they have also investigated a number of accounts with unusual funds.

Therefore, the securities platform that received the letter has long been rare.

More than ten minutes later, several materials stamped with the seal of the securities platform were re-sent.

There is a seal, which represents that the securities platform is responsible for authenticity, and all issues are endorsed by them, so the material is credible.

The operator was called up, and the supervisor stepped forward at the right time, and the two of them examined one by one with wide eyes.

“The time of opening the account is also ten days ago…” ”

That is to say, just opened an account and deposited 200 million, what a fierce person.”

Throughout the office, the two were still talking and laughing and talking to each other.

It only takes a few minutes.

The two had no words.

After another two minutes, even his breath was held.

His eyes were wide and staring at the investment records in the materials, and the surprise and horror in his eyes was no less than the ground cracking landslide.

What do they see?

Even if you deposit 200 million, you have operated twice, and twice you have a terrifying fifty times leverage.

Choose to go against the world and buy and fall as a blank bear currency!

Two waves of operation, over a period of ten days.

Two hundred million, became two billion!

This speed, let alone crushing and robbing banks… It’s faster than printing money directly!

Moreover, with these investment records as evidence, the rules are verifiable and the source of funds is clear, the account has clearly passed the examination.

“This, this, this…”

the operator almost flashed his tongue, “This is really money earned from investment!”

“I was wrong.”

Even the supervisor with extremely high cultivation slapped his stinky mouth, and stunned and angrily spewed two dirty words, “This is really the god of domestic investment!” The

two exclaimed and shouted.