"Don't move, we're the police!"

With Wang Weizhong's order, the plainclothes who had been waiting in the business hall for a long time jumped up and pressed the fake Xu Jiacai to the ground. Xu Lixin, who was standing aside at the moment, was completely stunned, he was stunned by the scene in front of him, he was still Boss Xu one second, and he became a suspect the next second, this identity change is a bit fast.

"He is not the boss of Hengrun Company at all, the real Boss Xu is rushing back from Ningbo, this person not only pretended to be someone else's identity, but also forged Hengrun Company information to open an account in our bank. Ding Le explained to Xu Lixin on the side.

"But Fei Yang and I watched the silver ticket come out of the other bank's bank with our own eyes, and I kept the whole process, so there must be no problem with the ticket."

"This is what I have not been able to understand, since it is a fake identity and forged information to open an account, it must be a preparation for a crime, how can you take a real ticket to discount?"

"This problem will naturally be explained when he arrives in the bureau!" Wang Weizhong said on the side.

After successfully arresting the suspect, according to the freezing notice provided by Wang Weizhong, Zhang Linli quickly ordered the teller to freeze the account of Hengrun Company.

"President Ding, please also go to the bureau with us to make a record, this time you are going to make meritorious service again!" Wang Weizhong said to Ding Le with a smile.

"I'll go upstairs and arrange the work briefly, and then I'll be there!"

At this time, there were only 4 people in the office: Fei Yang, Xu Lixin, Gu Binbin, and Dai Yanqing, and Ding Le summoned several people to the conference room, and he told the ins and outs of the whole incident.

Looking at the dejected Xu Lixin and Fei Yang, Ding Le comforted them and said: "I'm afraid that you will show your feet after knowing the situation, so that the criminals will notice and startle the snake, I don't really want you to be deceived, this matter has nothing to do with you!"

"I will also ask the police station to make a record later, before the police finally solve the case, you must keep a low profile, do not discuss, do not spread!"

"Today's special situation, a few of you should go back early, rest and relax, don't have ideological baggage, this time we find out in time, there will be no problem!" Ding Le cut a few words, then announced the dismissal of the meeting, he picked up his bag and went to the public security bureau.

After Ding Le rushed to the Public Security Bureau to make a record, he did not leave in a hurry, but waited for the results of Wang Weizhong's interrogation at the Public Security Bureau, and after grasping the ins and outs of the case, he had to report the situation to President Yang in time.

After the fake Xu Jiacai was taken to the public security bureau, he stubbornly resisted at first, and later, under the powerful offensive of the public security police, he quickly disarmed and surrendered, completely confessing his crimes.

His original name is Xu Yicai, 45 years old this year, and Xu Jiacai is a fellow countryman, originally a purchasing manager of Hengrun Company, he received kickbacks from downstream suppliers at work, and was later found by the company by customer complaints, when Xu Jiacai did not miss the old feelings, insisted on solving it through judicial channels, Xu Yicai was finally sentenced to 3 years in prison by the court.

After Xu Yicai was released from prison, he pretended to repent and rehabilitate on the surface, and re-behaved to deceive everyone's trust, but deep down he did not repent, but deliberately retaliated against Xu Jiacai, he wanted to make Hengrun Company bankrupt and go bankrupt.

Through his contacts with his former colleagues, he found out that Ningbo Sedum Company owed more than 20 million yuan to Hengrun Company, so he took advantage of the similarity between himself and Xu Jiacai to pretend to be the boss of Hengrun Company and go to ask for payment.

In the process of begging for payment, Xu Yicai got acquainted with Ding Zhiqiang, the financial manager of Sedum Company, who was originally a big rat in the company, and he was quickly pulled into the water under the attack of Xu Yicai's money and beauty.

In Ding Zhiqiang's script, the two forged the contract to make Sedum Company pay a total of 50 million yuan in the form of acceptance bills and prepaid payments to Hengrun Company, Xu Yicai applied to Haizhou Bank for discounting, and after the account manager inquired on the spot and left Ningbo, Ding Zhiqiang applied to the billing bank to cancel the newly opened bank acceptance bill, Xu Yicai was responsible for handling the bank's discount, and after the matter was completed, Ding Zhiqiang would share the 5 million benefit fees.

In Xu Yicai's script, Ding Zhiqiang will never know that he is the fake boss of Hengrun Company, he first opened a bank account by forging the information of Hengrun Company, and then applied to the bank for discounting the acceptance bill, after the account manager inquired on the spot and left Ningbo, Ding Zhiqiang applied to the billing bank to cancel the bank acceptance bill that had just been opened, and he quickly transferred and disappeared after the bank discounted funds were recorded, and Ding Zhiqiang would not get a penny.

This is a bill fraud case involving two companies and two banks, and the amount involved is as high as 50 million yuan, after Xu Yicai's confession, Wang Weizhong sent a pair of police officers to Ningbo overnight to arrest Ding Zhiqiang.

Since then, Ding Le has finally sorted out the causes and consequences of the entire case.

It turned out that Xu Lixin and Fei Yang did get real tickets, but after they inquired and left Ningbo, Ding Zhiqiang went to cancel them again.

They take advantage of the loophole that the discount bank generally does not inquire about the bills after the on-site inquiry, and also take advantage of the bank's negligence in examining the authenticity of the transaction background of the acceptance bill discounting business to deceive the bank account manager.

As for why he chose Haizhou Bank instead of other banks, Xu Yicai's answer was that because he knew that the high-tech zone branch had just been established, was under the pressure of performance appraisal, and the account manager lacked sufficient work experience, so his probability of success was higher. didn't expect to be discovered by Ding Le, so he was finally planted in Ding Le's hands.

Ding Le quickly reported the case to President Yang Zongpei, and Ding Le received a reply from the head office that night, and after the senior management of the head office discussed the special meeting, it was finally agreed that the high-tech zone branch and the marketing team were newly established, and it was not appropriate to expand the publicity of this matter at this time to prevent negative impact. Ding Le also agrees with the head office's decision.

Through communication with Wang Weizhong and Xu Jiacai of Hengrun Company, the three parties agreed to deal with the matter in a low-key manner, of course, the suspects involved in the case should be dealt with in accordance with the legal procedures, and they will not be extrajudicial because of the low-key handling of this matter. The huge amount of money in the account of Hengrun Company in the high-tech zone will be closed and returned in accordance with the procedures prescribed by law.

Afterwards, Hengrun Company sent a pennant to the Public Security Bureau and the company's marketing department to thank them for helping Hengrun Company recover major losses.

Through this incident, Ding Le also taught the account managers of the marketing department a lesson on how to identify the authenticity of the information provided by customers in the process of business development, and how to discover and prevent risks in time.

At the same time, Ding Le also encouraged the account manager not to affect the future customer marketing because of this incident, in order to help everyone get out of the shadow as soon as possible, he also used the weekend to organize everyone to climb the mountain for team building activities.

Follow-up Ding Le took Gu Binbin and Dai Yanqing to visit Hengrun Company twice, through on-site visits to the workshop, verified the financial data, and finally determined that Hengrun Company met the customer access conditions of the head office, the company operated normally, and the financial indicators were good, so they declared to the head office and gave Hengrun Company a working capital loan of 10 million yuan.

The east is not bright and the west is bright, Xu Lixin, who is bent on making the first business, did not get what he wanted, but Gu Binbin and Dai Yanqing took the lead.