033 Suspected account manager

"If there is no vulnerability on the client,"

Mu Shuo sighed, feeling that the case was even more tricky.

"I'm just saying that's the case with a full client system. However, it is not excluded that there may be intentional or unintentional destruction.

"Whether it's hacking from the outside or someone from the inside, it's probably going to be different. ”

Meng Fei added.

"But if it's been destroyed, there must be traces. It just needs to be inspected machine by machine.

"I'm going to wait for everyone to get off work tonight and check all the account managers' work computers.

"But I'm afraid it's a lot of work, how many people will be sent?"

Mu Shuo felt very big.

Such an inspection can only be done by the investigators, experts, or the banks themselves.

The people in the bank are not skilled enough. The people in the Cyber Security Section of the Criminal Investigation Bureau are not proficient in mantis software, and there is a shortage of manpower.

On the contrary, there are people in Mantis Software, Chen Han and Liu Gang are both team leaders, and it is simple for them to call three or five people to check each.

But they are only engineering technicians of the supplier, and the maintenance system can, without investigative authority.

It is impossible for them to search someone in the bank, or the computer containing confidential information about the bank.

So only Meng Fei is the only one who can really do this. Others beat him up at most.

"No, I'll do it alone. ”

Meng Fei hurriedly shook his head.

He didn't want to be seen by others by easily scanning what seemed to be a work process that didn't do anything. This is simply fake.

One person, more than 300 units!

Liu Gang simply gasped. This arrogant boy has become a magic stick, boasting wildly!

He still didn't say anything. If it turns out that it is the client's problem, it will be really good-looking!

But in Mu Shuo's opinion, this is the strength and confidence of a god-level expert.

"Then I have to work hard Teacher Meng. ”

Mu Shuo looked around.

"Let's talk about the progress of the data analysis team?"

"There is progress!"

A young man immediately raised his hand and blurted out.

"We found the common denominator of these VIP customers who had funds illegally transferred in the last two weeks. ”

"Oh, what do you have in common?"

Everyone's eyes shifted.

"They all have a dedicated account manager, and they're all the same person. ”

"Who?"

Turtle Bank customers did not have a dedicated relationship manager in the beginning.

There will be 2 to 3 account managers who will take the initiative to contact one client. And the customer is free to choose one of them.

Once selected, this account manager becomes their own dedicated account manager. Under normal circumstances, there will be no other account manager to bother him.

If the customer is dissatisfied with the service of the exclusive account manager, they can also fire this "exclusive" and change it again.

Since all VIP clients who have lost funds are exclusive to the same account manager, there is a very high possibility that their information will leak out of the hands of this account manager.

"The third group, job number 0182, is named Xiao Han. ”

The man clearly stated the name of the prime suspect.

"Xiao Han?"

Meng Fei read the name in his heart, but he didn't speak.

His first reaction was, why is this poor mushroom Liang so unlucky?

This incident in itself does not necessarily mean that she is a criminal, or even that the list of customer accounts leaked from her.

In addition to the client, there are also plenty of opportunities for the backend to steal this information.

After the hacker obtained a batch of customer information, it also included the number of the dedicated account manager.

It's not hard to pick out the same account manager's exclusive customers.

In this way, they can not only create false clues to interfere with the Criminal Investigation Bureau's handling of cases, but also put the black pot on the heads of others to clear their own suspicions.

Even if you only look at the client, you are the same VIP account manager, and everyone is in the same office. It is also entirely possible to break through the intranet security system and steal the list of customer accounts from her machine.

On the contrary, it is an account manager who picks his own exclusive customers, which seems a little too retarded. Rabbits don't eat the grass around their nests.

They are so clever in their way of making transfers, and they are so clumsy in choosing targets?

"What do you think is better?"

Mu Shuo always consulted the opinions of the cattle present first.

"The suspect may clear the evidence at any time. It is recommended to detain the person first and investigate it clearly. ”

Liu Gang tried his best to contain his great frustration at losing the number of experts, and returned his mind to this case.

"I'm afraid this suspicion is not enough to detain people. Meng Fei calmly reminded them, "The goddess won't approve it." ”

Of course, the goddess he is talking about is not a legendary goddess, but an app called "goddess".

After he became an expert, he also installed the goddess app on his mobile phone like Ai Ting, and he had a certain understanding of the process of handling cases in the Criminal Investigation Bureau.

The law has strict regulations on the process of handling cases by the Criminal Investigation Bureau. They don't want to detain people.

They must upload the facts they already have to the goddess app and apply for detention.

The goddess's back-end system will have a series of automated processes to determine whether the conditions of detention under the law are met.

Just based on the current facts, if you want to apply to the goddess system to detain people, it is impossible to pass.

"Work privileges can be suspended and leave compulsory. ”

One of the bank's internal auditors present proposed.

It's weaker than catching someone. But at least the suspect no longer has access to the work computer, so there is no chance of having the opportunity to erase the evidence from the work computer.

In the afternoon, Xiao Han came out of the internal audit office, obviously crying, and his eyes were red.

Although her immediate boss repeatedly stressed to her that it was okay and that it would be good for her to rest at home for two days and wait for the results of the investigation, the psychological impact of this incident on her was still huge.

The problem is not how big things are, but that she has absolutely no idea what is going on. The unknown is the scariest thing.

The internal audit department just asked her some ordinary questions.

For example, the time of commuting to and from work every day, the content of work, whether the work machine has installed non-work software, whether it has ever handled official business at home, etc.

The next thing is that the director of the third group of the account manager's office told her that there was a small anomaly in the data, and she was still investigating the reason, so she went back to rest for two days and waited for the results.

The more it appears to be fine, the more worrying it is.

When she got back to her desk, there were already two security guards guarding here.

"Don't touch the computer. Personal belongings can be taken away. ”

This posture is a bit like laying off employees and driving people away, scaring poor Xiao Han half to death.

She didn't dare to pack up much either. Carrying his small satchel and leaving.

It was four o'clock in the afternoon when I walked out of the building. Suddenly, the scene in front of her felt both familiar and unfamiliar.

The bright white stone floor of the plaza downstairs was burned red by the westerly sun, and a few sparse palm olive trees stood under the cold clouds.

There are few people on the side of the road, which is always bustling with people, and it seems that she is especially abrupt and lonely.

She remembered that she had never left work so early, so she had never seen such a sight before.

The phone in the pocket beeped twice.

She opened it and saw that it was WeChat added during lunch meal, and it happened to be a new colleague sitting next to her.

The man was visibly comforting her.

"Don't be afraid, it's fine.

"I'll call you back to work tomorrow. ”

She couldn't help but have a sour nose and cried quietly again.