Chapter 1 Lin Fan returns after rebirth

Bank head office, backstage of regulatory office.

A burst of red light flickered.

This is an abnormal risk control indicator for large amounts of funds!

Once there is any change and flashing, it means that there is an abnormality in the amount of funds in a private user's account.

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

There are very few accounts that can alert this place and go directly to the head office.

When this light flashes, it means...

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

I saw the supervisors calling up the data.

After a cursory scan, I found that an account with a cash flow of several hundred million had just received 200 billion suddenly!

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

He paused, then looked panicked.

"Supervisor, come here quickly!"

"What happened?"

A middle-aged man approached. He was the supervisor of the supervision department. He had the right to speak and could give corresponding instructions to these abnormal accounts.

"The funds in this account have been relatively stable in the past, ranging from several million to tens of millions, and occasionally over [-] million..."

"Even if it reached 6000 million a few days ago, it would not be abnormal."

At this point, the operator paused and raised his hand to point to a piece of data displayed on the computer, "But just today, the account income was 200 billion 6808 million yuan!"

"It is nearly a hundred times his previous amount of funds...could this be one of them?"

Not enough words.

But even if the metaphorical meaning is not explained clearly, the supervisor will know it.

Money laundering and fund fraud are possible!

Otherwise, a normal account, even if it occasionally receives one or two payments, will always remain within 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 10,000+ or ​​even hundreds of thousands will not trigger an exception.

But if there are a few million-level income and expenses inexplicably, the bank will conduct an internal investigation to see if there are any unknown sources of property, money laundering fraud, etc.

The same goes for Lin Fan's account.

In the past, life was prosperous and there was no shortage of money. It was normal to have several million in an account.

Until a few days ago, Lin Fan sold his property and equity, and the amount of funds had only increased to 6000 million.

Although it is shocking enough, as long as the bank pulls out the previous account flow and knows the value of this account, it can roughly understand it. Although this level exceeds the target, it is still within the normal range.

And now?

A total of 200 billion and tens of millions!

Far beyond two hundred times the normal level!

Only then was it monitored.

"Check the source of the 200 billion funds."

The supervisor thought for a while and gave instructions to the operators.

Account information, even within the bank, is top secret and ordinary personnel have no authority to view it.

Except they supervise people.

Their authority allows them to view details of all fund sources, track transactions, and trace their origins.

No account has any secrets on their side.

Not long after, the operator retrieved the recorded information.

"Look at the source...it was transferred from the securities platform."

The operator's voice was trembling when he spoke, and he was even more confused.

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

The securities platform involved is one of the well-known platforms in China, so there will not be any major problems.

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

This is not the tens of thousands or 10,000+ of ordinary investors, nor is it the tens of millions or hundreds of millions of big-name retail investors.

But a full 200 billion!

Appears in a small private account.

You know, the total scale of several well-known large funds and private equity funds in China is only over [-] billion.

If these funds need to be liquidated and the funds withdrawn, they can only be transferred to public accounts and company accounts.

It is absolutely impossible to transfer it directly to a private account like this.

unless……

This 200 billion is the investment in this private account!

And not only that.

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

"I also found... that [-] million yuan was transferred to this securities platform."

"What do you mean?"

The supervisor frowned, feeling something was wrong.

The operator smiled dumbly, and an extremely crazy and bold idea filled his mind, "Is it possible...this 200 billion is the income he earned from his investment during this period..."

After saying this, the supervisor was just stunned for a moment, then suppressed his anger and raised his hand to hit the operator on the back of the head.

pat-

"What do you think about every day? These two funds were only about ten days apart... and you used 200 million in ten days to make a profit of [-] billion?"

"Earned a hundred times the profit in ten days? Who do you think he is? The Chinese version of Buffett! Buffett is not that fierce!"

The supervisor rolled his eyes and raised his eyebrows angrily.

It's just an investment. It's like no one else. Being able to double your income in ten days is enough to brag about in the investment circle.

If you want to say who can make tens of billions of profits in ten days, the stock god must be replaced by someone else!

How insane to have such a crazy idea!

"I'm just guessing."

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

Right……

I'm not sure if it's the securities platform that uses some means to gather funds.

Let’s say that through investment, you can earn 200 billion with [-] million in ten days.

If these words spread, I'm afraid it will be shocking, and it will be too much to think of it as a fairy tale.

"Send a letter and ask the securities platform to cooperate in issuing the operation status of this account."

The supervisor thought about it. If he didn't understand what happened on the securities platform, pure guessing would have no effect.

So, urge me.

This regulatory office was originally official.

Anything related to money, they can look it up if they want to.

"Yes."

The operator immediately handled the matter and sent a letter online requesting the other party to cooperate with the investigation.

In the past few years, they have also investigated many accounts with abnormal funds.

Therefore, the securities platform that received the letter has long been familiar with it.

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

Having a seal means that the securities platform is responsible for the authenticity and they endorse all issues, so the materials are credible.

The operator was called out, and the supervisor stepped forward at the right time. The two of them looked at each item one by one with their eyes wide open.

"The account opening time was also ten days ago..."

"That is to say, he deposited [-] million as soon as he opened the account. He is really a fierce person."

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

But only for a few minutes.

The two of them had no words.

After another 2 minutes, I couldn't even hold my breath.

His eyes were wide open, staring at the investment records in the materials. The surprise and horror in his eyes was no less than the earth cracking and a mountain collapsing in front of him.

What did they see?

Forget it, I deposited [-] million yuan, but I still made two operations, and twice used the extremely terrifying fifty times leverage.

Choose to go against the grain and buy or short bear currency!

Two waves of operations lasted for ten days.

Two hundred million became 200 billion!

This speed, let alone crushing and robbing banks... is faster than printing money directly!

Moreover, with these investment records as evidence, all records are verifiable, and the source of funds is clear, this account has obviously passed the review.

"This this this..."

The operator almost flashed his tongue, "This is really money earned from investment!"

"It's my fault."

Even the highly educated supervisor slapped his own mouth and spat out two curse words in shock, "You are really the God of Domestic Investment!"

The two of them exclaimed and shouted in surprise.