After failing the college entrance examination, he spent tens of billions of dollars in online loans

"Chen Shao!"

"The funds you promised to continue transferring in"

"When will the payment arrive?"

“Only when the account is received can we allocate funds!”

At this time in the villa, Zhao Tingting reminded Chen Fan

Because this time, they want everyone to transfer 5000 million more funds to enter

And the headquarters will once again provide ten times the leverage

This means that 50 billion funds will be poured into the stock market.

Zhao Tingting was waiting expectantly for the money to come in.

This is 5 million yuan, enough to make her famous in the industry.

"Isn't it here yet?"

"I've turned half an hour in!"

Chen Fan was a little confused. It was already market opening time.

He has already operated. Under normal circumstances, the funds cannot last that long.

It will arrive in your account within a few minutes at most.

If you have more money this time, it won’t take that long.

Nowadays, we are not as nervous about money management as in later generations.

In future generations, you will have to apply to save 5 yuan, but there is no such thing now.

"Brother Fan!"

"Our money hasn't arrived either, what's going on!"

“What happened to the bank!”

"Southern Bank is also a big bank, but this efficiency is too low. Doesn't this affect our money?"

"Damn it, what does the bank do for food? You can't even handle such a small amount of money!"

Zhao Qiang and others also complained that the last transfer was not that troublesome.

But now it has been increased from 1000 million to 5000 million, and there has been no movement for half an hour.

"Chen Shao!"

"Normally, banks can't take that long!"

"If there is really a problem, I will call and report it!"

"Otherwise, you can call the bank and ask!"

Zhao Tingting thought about it and could only propose this. Asking the bank directly was the fastest way.

You'll know what the problem is just by looking it up.

"All right!"

Chen Fan nodded. This affected his operation. After all, if he missed one day to enter the stock market, he would make tens of millions less.

He feels very distressed

However, at this time

But someone rang the doorbell

"Hello!"

"We are from the gas company and we need to come to your door to conduct an ignition inspection!"

At this time, two staff members were knocking on the door.

Zhao Tingting doesn’t look like a bad person

is about to open the door

"Wait a moment!"

Saying that, he went over and opened the door.

However, at this moment, the expressions of the two Ranqi Company staff suddenly changed.

Became serious

"Vigilante!"

"Don't move!"

At this time, the middle-aged man in charge whispered, and then the people hiding outside rushed in directly.

Suddenly, the whole villa heard the sound of arresting people.

"Don't move, hold your head in your hands"

"Squat down, put your head in your hands and squat down!"

At this time, Zhao Tingting was stunned.

She didn't expect that when she opened the door, she was greeted by a room full of security guards.

She has never encountered anything like this in her life.

"What's going on? We didn't commit any crime!"

"Yes, sir, what happened? Why are you arresting us?"

"Did we make a mistake? What did we do?"

At this time, Zhao Qiang and others were dumbfounded.

They were immediately entered and held down. This was really a water meter check.

And inside and out, there are three or four security guards.

With such a big movement, those who didn’t know thought they were arresting some culprit.

"Who is Chen Fan!"

At this time, the middle-aged man who took the lead shouted

But Chen Fan raised his hand directly, and he also looked confused.

Why did the water meter get checked? He asked, but he didn’t do anything bad.

As for borrowing online loans, there is no problem.

It's only been less than a month now, and it's not overdue at all.

"I'm!"

Chen Fan stood up. At this time, the middle-aged man came over and looked at the photos on his phone.

Nods heavily

Then he took out an arrest warrant!

"We are from the Economic Crimes Division of the Sheriff's Department!"

"Your account has had a large number of abnormal transactions recently!"

"This is seriously inconsistent with your identity!"

"We suspect you of fraud and money laundering!"

"Please cooperate with the investigation!"

The middle-aged man said solemnly that he had received the report and then sent someone to the bank to investigate.

Not to mention, we actually found a large amount of abnormal transactions.

The amount was huge, so they immediately stopped the payment.

Chen Fan's 5000 million funds that he wanted to transfer to the stock market were directly frozen.

Then they came directly to arrest people.

"what!"

"Why did we commit fraud?"

"We are just speculating in stocks!"

"We are a formal business!"

"That's right, we didn't do anything!"

"We borrowed this money!"

Zhao Qiang retorted directly, they didn’t do anything.

They are not cooperating with securities companies, they are just speculating in stocks.

How does this have anything to do with money laundering and fraud?

At this time, Zhao Tingting was also dumbfounded.

She didn't expect that this was the case

"Sir!"

"What exactly is going on?"

Zhao Tingting asked, because she was not pushed down, because her name was not on the arrest list.

"you are?"

The middle-aged man asked

"I am a staff member of Southern Securities!"

"They are all my clients!"

"We're providing them with stock operations!"

Zhao Tingting answered truthfully. She just wanted to know if there was a misunderstanding.

After all, Chen Fan's grasp of stocks is very accurate.

You can obviously make money from stocks, so why would you do any fraud?

"Then you also go and cooperate with the investigation!"

As he spoke, the middle-aged man waved his hand and took everyone away.

Everything will be discussed after taking it back

This is not a place for conversation

……

"Chen Fan!

"Tell me!"

"We checked your accounts!"

"You have received a large amount of capital inflow recently!"

"Most of the amounts are 10, 8 and 5!"

"Is this the amount you paid to commit fraud!"

"Be lenient with confession, strict with resistance!"

The middle-aged man said with a serious face, because in just half a month,

From less than 100 yuan at the beginning, Chen Fan's account now has more than 5000 million yuan.

The highest day, that is tens of millions of direct income, and a total of hundreds of incomes were received

The quantity is so large, and the amount is large, and it arrives frequently.

There is only one possibility, and that is that there is fraud

Taking a step back, even if these students who have just graduated from high school have not participated in the fraud, they may have lent their bank cards to receive dirty money for the fraud group.

The amount is still so huge, it's impossible for Chen Fan and the others to get away with it.

Whether this matter is big or small now depends on whether Chen Fan and the others knew about it, whether they were the principal culprits or whether they lent their bank cards unintentionally for petty gain.

"Sir!"

"Injustice!"

"We all borrowed this money!"

"Do not believe!"

"Look at our phones!"

“We all borrowed money from major online loan platforms!”

"Is it possible that borrowing money is also a crime?"