Life Simulation: Start with Appreciation
Chapter 112 Visiting the Bank
Chapter 112 Visiting the Bank
Walking out of the Public Security Bureau, Xiao Ru felt it necessary to go to the bank.
At the very least, the fact that Shengshi Dongfang is involved in financial fraud should be informed, and if possible, the bank should stop providing settlement services.
"Old Xu, there are three cooperative banks, which one is more suitable for us?"
"Go all." Xu Gang replied hesitantly, after all, he couldn't tell which bank was responsible for the settlement of Shengshidongfang's funds.
"First, let's go to GS Bank."
"Industrial and commercial business, they do the most specialized.".
The two headed towards the headquarters of GS Bank in Beijing.
Xiao Ru said: "Bank transfers are their core business. In addition to the Shengshi Oriental Antique Exchange, there are also many trading market numbers."
"I feel like this business is legitimate."
Xu Gang laughed loudly: "The business of the bank is all legal?"
"Providing convenience for online gambling is a crime!"
Talking and laughing, the two denied each other's point of view.
Walking into GS Bank, the office building is particularly domineering, and the whole building can be regarded as a regional landmark.
At the gate, two stone lions are very mighty.
One opens, one closes, male and female are indistinguishable.
Around the lobby, there are security guards everywhere.
In the lobby, beautiful customer service is like a cloud...
Just approaching the lobby, a female customer service with an enchanting figure came over.
With a smile on his face: "Two gentlemen, what kind of business do you want to handle?"
Xiao Ru said, "I want to chat with your president."
"Sorry, the president is not at home."
This answer made Xu Gang frown.
Asked: "Is the vice president there?"
"Not here." The sweet answer from the beautiful customer service made Xu Gang furious.
"In such a big bank, the leaders are not in the office?"
"Who is responsible for the money being cheated?"
The beautiful customer service frowned and said, "Sir, please speak slowly!"
"Have you been cheated of your money in our business?"
"I'll help you register first."
Xu Gang walked into the VIP room and said, "It's not that I was cheated. I found out that more than 20 people have been cheated and have close contact with your bank."
"Oh?" The beautiful customer service was surprised again.
"Then you have to go to the official office to report the case first."
"As far as I know, the Economic Investigation Bureau is responsible for accepting the case."
Xiao Ru coughed twice and said, "We are from the Economic Investigation Bureau."
"I want to find your person in charge."
The beautiful customer service staff panicked.
"Seniors, please wait a moment, I'll call the vice president."
Immediately, he ran to the landline and made a call.
On the phone, I only heard a reply of "um,...um".
"Sir, we will return in 3 minutes."
The beauty customer service acted very gracefully, and poured boiled water for the two of them.
Xu Gang said to Xiao Ru: "If the bank covers up the fraud case, it will be many times more difficult to detect."
Xiao Ru was a little puzzled, and said: "Let's do things according to the law, and all obstacles are not a problem. Does anyone dare to go against the government?"
"No!"
Xu Gang steals.
"As the largest bank in the universe, the leadership belongs to government cadres, and our rank is too low to be convenient for investigation."
"We are department-level cadres, and everyone is above the department level."
"A high-ranking official crushes people to death, understand??"
Xiao Ru snorted and smiled: "I only believe in the law, only in justice."
"On the way to solve the case, the Buddha blocked and killed the Buddha, and the god blocked and killed the god..."
Xu Gang appreciates this upright quality.
Suddenly, a man walked in with an imposing manner.
"Vice President Luo, they are from the Economic Investigation Bureau." The beautiful customer service said.
This man is Luo Fei, the executive deputy general manager of GS Bank.
Specially responsible for docking with the government office.
After introducing himself very politely, he continued, "Sir, is our GS Bank involved in a fraud case?"
Xu Gang nodded and said, "The amount involved in this case is tens of billions, and it is likely that your bank will settle the funds."
"Absolutely impossible." Luo Fei said firmly.
"The settlement of funds in GS Bank is monitored by the government in real time."
"Unless criminals use virtual funds and virtual bank accounts."
Xiao Ru opened Shengshidongfang's bank transfer system and transferred 5 yuan to GS Bank.
In about 10 seconds, the money arrives in the bank account.
Luo Fei said with certainty: "Sir, this is not our bank's transfer system."
"Our bank transfers are all transferred to the account in seconds, and all the funds arrive in the account within one second."
"10 seconds, that means your money is transferred through other accounts."
"GS Bank is just a secondary binding account."
Xu Gang and Xiao Ru suddenly realized that they could be sure that GS Bank was not the settlement bank of Shengshi Dongfang.
"President Luo, we will go to other banks to handle the case first, and we may ask you for evidence at any time."
Luo Fei had a good attitude and introduced the relevant situation of the other two banks.
Then, bid farewell to the two of you politely.
For the second bank, Xu Gang chose JS Bank. With his many years of experience in cracking financial fraud cases, JS Bank was the most favored settlement method among criminals.
E-Commerce is their trump card, and many electronic trading markets choose JS Bank.
Walking into the lobby, the same beautiful customer service staff came over, with the same temperament as GS Bank.
"Hello, sir! What kind of business do you need to handle?"
Xiao Ru replied: "I run a company, and the clients under my name have lost a lot of money in your bank, so I want to know about the settlement method."
"Ah? How did you lose money?" the beautiful customer service asked.
Xiao Ru carefully explained: "It was through the Shengshi Dongfang Antique Exchange to speculate on antiques, and then lost everything."
"Nowadays, I'm panicked, afraid of being hunted down by clients..."
The beautiful customer service went on to say: "This is exactly the same as stock speculation. It's all voluntary trading. If you lose money, you can't blame others."
Xu Gang interrupted: "I want to see your president, right now!"
The beautiful customer service staff faltered: "Sir, you are..."
Xiao Ru heard it, she wanted to ask Xu Gang's identity, so she said seriously: "Beauty, we are from the Economic Investigation Bureau, and we are investigating the fraud case of Shengshi Oriental Antique Exchange."
"He's Section Chief Xu."
Xu Gang showed his work permit.
The beautiful customer service girl named Dong Li took Xu Gang and the two of them to the vice president's office.
The vice president's surname is Xing. When he saw the people from the Economic Investigation Bureau, he began to compliment him.
"Section Chief Xu, e-Commerce is the only legal commercial settlement channel in our bank, and there is a document approved by the government."
"Moreover, it has received the Huaxia Leadership Award for five consecutive years."
"There shouldn't be a major problem."
Xu Gang smirked for a while: "What if there are people who are corrupt and pervert the law in JS Bank and put virtual funds in, what should we do?"
President Xing quickly patted his chest and said, "It's absolutely impossible! Virtual funds can't handle any business of JS Bank."
"We have carefully reviewed it. Shengshi Dongfang Antique Exchange has formal approval from the business department."
"That's why I opened a settlement channel for it."
Xu Gang heard some flaws and asked, "Are you sure you are the only settlement bank?"
"This..." President Xing hesitated.
Immediately opened the e-commerce interface of the online banking interface.
Xiao Ru inspected it carefully, and said to himself: The prosperous oriental antique trade market, trade market?
Xiao Ru was startled: "President Xing, there is a big problem here."
"Flourishing World Dongfang steals the beam and switches posts, you have been tricked..."
Xu Gang frowned: "As expected..., I've been tricked..."
(End of this chapter)
Walking out of the Public Security Bureau, Xiao Ru felt it necessary to go to the bank.
At the very least, the fact that Shengshi Dongfang is involved in financial fraud should be informed, and if possible, the bank should stop providing settlement services.
"Old Xu, there are three cooperative banks, which one is more suitable for us?"
"Go all." Xu Gang replied hesitantly, after all, he couldn't tell which bank was responsible for the settlement of Shengshidongfang's funds.
"First, let's go to GS Bank."
"Industrial and commercial business, they do the most specialized.".
The two headed towards the headquarters of GS Bank in Beijing.
Xiao Ru said: "Bank transfers are their core business. In addition to the Shengshi Oriental Antique Exchange, there are also many trading market numbers."
"I feel like this business is legitimate."
Xu Gang laughed loudly: "The business of the bank is all legal?"
"Providing convenience for online gambling is a crime!"
Talking and laughing, the two denied each other's point of view.
Walking into GS Bank, the office building is particularly domineering, and the whole building can be regarded as a regional landmark.
At the gate, two stone lions are very mighty.
One opens, one closes, male and female are indistinguishable.
Around the lobby, there are security guards everywhere.
In the lobby, beautiful customer service is like a cloud...
Just approaching the lobby, a female customer service with an enchanting figure came over.
With a smile on his face: "Two gentlemen, what kind of business do you want to handle?"
Xiao Ru said, "I want to chat with your president."
"Sorry, the president is not at home."
This answer made Xu Gang frown.
Asked: "Is the vice president there?"
"Not here." The sweet answer from the beautiful customer service made Xu Gang furious.
"In such a big bank, the leaders are not in the office?"
"Who is responsible for the money being cheated?"
The beautiful customer service frowned and said, "Sir, please speak slowly!"
"Have you been cheated of your money in our business?"
"I'll help you register first."
Xu Gang walked into the VIP room and said, "It's not that I was cheated. I found out that more than 20 people have been cheated and have close contact with your bank."
"Oh?" The beautiful customer service was surprised again.
"Then you have to go to the official office to report the case first."
"As far as I know, the Economic Investigation Bureau is responsible for accepting the case."
Xiao Ru coughed twice and said, "We are from the Economic Investigation Bureau."
"I want to find your person in charge."
The beautiful customer service staff panicked.
"Seniors, please wait a moment, I'll call the vice president."
Immediately, he ran to the landline and made a call.
On the phone, I only heard a reply of "um,...um".
"Sir, we will return in 3 minutes."
The beauty customer service acted very gracefully, and poured boiled water for the two of them.
Xu Gang said to Xiao Ru: "If the bank covers up the fraud case, it will be many times more difficult to detect."
Xiao Ru was a little puzzled, and said: "Let's do things according to the law, and all obstacles are not a problem. Does anyone dare to go against the government?"
"No!"
Xu Gang steals.
"As the largest bank in the universe, the leadership belongs to government cadres, and our rank is too low to be convenient for investigation."
"We are department-level cadres, and everyone is above the department level."
"A high-ranking official crushes people to death, understand??"
Xiao Ru snorted and smiled: "I only believe in the law, only in justice."
"On the way to solve the case, the Buddha blocked and killed the Buddha, and the god blocked and killed the god..."
Xu Gang appreciates this upright quality.
Suddenly, a man walked in with an imposing manner.
"Vice President Luo, they are from the Economic Investigation Bureau." The beautiful customer service said.
This man is Luo Fei, the executive deputy general manager of GS Bank.
Specially responsible for docking with the government office.
After introducing himself very politely, he continued, "Sir, is our GS Bank involved in a fraud case?"
Xu Gang nodded and said, "The amount involved in this case is tens of billions, and it is likely that your bank will settle the funds."
"Absolutely impossible." Luo Fei said firmly.
"The settlement of funds in GS Bank is monitored by the government in real time."
"Unless criminals use virtual funds and virtual bank accounts."
Xiao Ru opened Shengshidongfang's bank transfer system and transferred 5 yuan to GS Bank.
In about 10 seconds, the money arrives in the bank account.
Luo Fei said with certainty: "Sir, this is not our bank's transfer system."
"Our bank transfers are all transferred to the account in seconds, and all the funds arrive in the account within one second."
"10 seconds, that means your money is transferred through other accounts."
"GS Bank is just a secondary binding account."
Xu Gang and Xiao Ru suddenly realized that they could be sure that GS Bank was not the settlement bank of Shengshi Dongfang.
"President Luo, we will go to other banks to handle the case first, and we may ask you for evidence at any time."
Luo Fei had a good attitude and introduced the relevant situation of the other two banks.
Then, bid farewell to the two of you politely.
For the second bank, Xu Gang chose JS Bank. With his many years of experience in cracking financial fraud cases, JS Bank was the most favored settlement method among criminals.
E-Commerce is their trump card, and many electronic trading markets choose JS Bank.
Walking into the lobby, the same beautiful customer service staff came over, with the same temperament as GS Bank.
"Hello, sir! What kind of business do you need to handle?"
Xiao Ru replied: "I run a company, and the clients under my name have lost a lot of money in your bank, so I want to know about the settlement method."
"Ah? How did you lose money?" the beautiful customer service asked.
Xiao Ru carefully explained: "It was through the Shengshi Dongfang Antique Exchange to speculate on antiques, and then lost everything."
"Nowadays, I'm panicked, afraid of being hunted down by clients..."
The beautiful customer service went on to say: "This is exactly the same as stock speculation. It's all voluntary trading. If you lose money, you can't blame others."
Xu Gang interrupted: "I want to see your president, right now!"
The beautiful customer service staff faltered: "Sir, you are..."
Xiao Ru heard it, she wanted to ask Xu Gang's identity, so she said seriously: "Beauty, we are from the Economic Investigation Bureau, and we are investigating the fraud case of Shengshi Oriental Antique Exchange."
"He's Section Chief Xu."
Xu Gang showed his work permit.
The beautiful customer service girl named Dong Li took Xu Gang and the two of them to the vice president's office.
The vice president's surname is Xing. When he saw the people from the Economic Investigation Bureau, he began to compliment him.
"Section Chief Xu, e-Commerce is the only legal commercial settlement channel in our bank, and there is a document approved by the government."
"Moreover, it has received the Huaxia Leadership Award for five consecutive years."
"There shouldn't be a major problem."
Xu Gang smirked for a while: "What if there are people who are corrupt and pervert the law in JS Bank and put virtual funds in, what should we do?"
President Xing quickly patted his chest and said, "It's absolutely impossible! Virtual funds can't handle any business of JS Bank."
"We have carefully reviewed it. Shengshi Dongfang Antique Exchange has formal approval from the business department."
"That's why I opened a settlement channel for it."
Xu Gang heard some flaws and asked, "Are you sure you are the only settlement bank?"
"This..." President Xing hesitated.
Immediately opened the e-commerce interface of the online banking interface.
Xiao Ru inspected it carefully, and said to himself: The prosperous oriental antique trade market, trade market?
Xiao Ru was startled: "President Xing, there is a big problem here."
"Flourishing World Dongfang steals the beam and switches posts, you have been tricked..."
Xu Gang frowned: "As expected..., I've been tricked..."
(End of this chapter)
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