Nowadays, there are generally some low-level scammers on the Internet, and some of them are more professional, who specialize in loopholes in loan rules to apply for loans. Pen? Interesting? Pavilion wWw. ｂiquge。 ｉｎfo

What is the most advertised online about money? The first one is to help you apply for a bank card as mentioned earlier, and the other is to apply for a small loan online.

Nowadays, after many microfinance companies reject the applicant's loan, they will not tell the specific reason for the refusal, but only say that they do not meet the requirements, in fact, they are to prevent this group of people.

This group of people is active in various loan forums, QQ groups, and post bars every day, asking which new microcredit companies have been launched and which microcredit companies have problems with their systems.

Once they find that there is a suitable target, they will flock to it, and if the other party does not clearly give the rules, they will intimidate and threaten the microfinance company to put pressure on it, saying that its information is not transparent and its operation is not standardized.

Therefore, if you urgently need money to apply for a small loan one day, and unfortunately it is rejected and the loan company does not provide a specific reason, it is not that it is not standardized, but that these loan companies need to guard against those who specialize in loopholes.

Of course, there are more powerful people who use high-tech tools to break through credit censorship, which is more high-end.

In the early years, these people studied QQ accounts, Taobao swiping orders, a few years ago, they studied the rules of P2P to swipe red envelopes, and recently they began to study loan platforms.

They first collect a large number of user information, and then develop corresponding software according to the loopholes in the loan system, break through the credit review, register in batches, and apply for loans in batches.

Why do many small loan companies advertise that they are purely online loans, which are quickly reviewed in a few minutes and arrive on the same day, but in practice, they still use the phone and still disburse the loan after a few days?

Why do some people apply for tens of thousands, but the actual amount of the next batch is only a few thousand, or even a few hundred?

Actually, to a certain extent, it is to prevent this group of people!

These people, no matter what kind of person they are, are rat, so Dink and Wang Haiming found them all, and one of them counts as one, planning to play with them.

After thorough research, it was determined that these people's money was coming from the wrong way, and Mo Xie had a way to get them, and the trouble was a way to launder them.

However, Chen Xingwen and they were also prepared, so they registered a charitable foundation, and the final funds will appear in this foundation.

As for the process, it must be an anonymous donation, so that the foundation will not have trouble, of course, Chen Xingwen and they are not afraid of trouble, because when they thought of cleaning up those guys, they thought of this kind of trouble.

"Huh? Is it really you? Watching a sum of money go around abroad for a long time, and finally remitted to the foundation's account, Dink looked at Mo Xie Dao strangely.

Mo Xie couldn't help but roll his eyes and said, "Of course it's not me, can I do this kind of thing?" ”

Whether it is hacking into the banking system or cracking the password of a private bank account, it is a crime, Mo Ye is not stupid, how can he do it himself?

Even if only Chen Xingwen and Dink knew about it, Mo Ye couldn't do such a thing, after all, if people knew about it, it would be a stain for a lifetime.

Of course, this is also because Mo Ye has a large number of back-stabbers in his hands, so he doesn't have to do these things himself at all.

Zhang Xiushui kept refreshing his online banking account, and every time he refreshed it, he would attract shouts from Qian Youming and others, which was really growing too fast.

"There are so many fools now." Mo Xie was speechless.

"There are many smart people!" Zhang Chenle said.

Dink sneered: "Smart people have gone to be liars, otherwise where would they get so much money?" ”

"It's more than 10 million, and I'm going to kill them all this time!" Zhang Xiushui shouted.

"Soon it's going to be more than 30 million, haha......"

"Don't keep an eye on all of them, start transferring money now, and all the accounts that have applied for assistance in the past few days will give them money!" Chen Xingwen said.

"Yes, we don't want to keep any of this money, all of it will be given to those who need it." Qian Youming's eyes shone brightly.

"Haha, there must be a copy of your good friend!" Wang Haiming scoffed.

"Her family is really in difficulty, what's wrong with me helping her apply for a donation?" Qian Youming rolled his eyes and said.

There was laughter here, but they didn't know that at this time, many people were all angry after getting the bank transfer text message.

"Why did the transfer information from a day ago only come today?"

"Is the money really gone?"

"Isn't it a day before you can transfer out?"

"How can the money in my account be transferred?"

"I certainly didn't transfer it!"

A lot of people were yelling, but no matter how much they scolded, it didn't help, and a day before, their money was transferred, but they didn't receive a text message until the money was in the other person's account.

Among these guys, some people called the bank, and some went to the bank to inquire, but these were in vain, because few people dared to call the police, and their own money was not coming from the right way, and they were thieves, so they could only suffer a dumb loss.

Of course, there are also people who are crazy and call the police directly, but the bank is completely normal, and now the bank transfer arrives a day later, and the money has entered someone else's account, and the scene comes to the police, is it too late?

The main thing is, a day ago, SMS informed them that they had transferred money, what did they do?

If you call the police at the time, or directly reverse the transfer, how can it happen that someone else transfers money?

You said you just received a text message? How is it possible, whether it is a bank or a mobile company, there is a record, a clear record, that the SMS notification was sent out a day before.

At this time, these people didn't know that they had met a master, and it was not so easy to solve the problem by the joint handling of the case by the economic investigation and the Internet police.

Mo Ye was well prepared this time, and directly used the money laundering network, and transferred the money abroad for the first time, and when he entered the foreign country, there were various companies prepared by Mo Xie to transfer money back and forth.

In this process, he also deliberately simulated the routine of foreign money laundering websites, and kept transferring money in various banks and countries, until he had a headache when he wanted to trace the origin of the funds, Mo Xie put the money into the charitable foundation registered by Chen Xingwen and them.

At this time, no matter who comes to the door, it is difficult to have evidence to prove the source of the money, of course, the most important thing is where the money goes, as long as the money is really used for charity, no one can say three or four.

"It would be nice if the state didn't restrict transfers." The action came to an end, and Zhang Xiushui was still unfinished.

"In this world, there are still many fools, so the country is doing well." Chen Xingwen said with a smile.

Dink also smiled: "Although we have a little trouble dealing with those scammers, if we don't restrict transfers, those scammers are still cheating ordinary people." ”

"The transfer must arrive in the account after one day, this rule is very good, what are we afraid of? As long as those scammers can't get their way, it's worth the trouble. Wang Haiming said.

"Now there are the most online frauds, and we have to do this kind of action once every month or two, which can be regarded as sheep cutting." Zhang Xiu Waterway.

"You kid is really ruthless, you can't do it once, and you still want to come once every other day?" Zhang Chen said with a smile.

Zhang Xiushui said: "Why not? Instead of letting those people squander, let's help some people! ”

Mo Xie listened to their discussion, and always felt that something was wrong: "Your three views are not correct, shouldn't these black money be returned to their original owners?" ”

"Haha, since it can easily make people cheat out of money, they definitely don't care too much about this money, let's let them increase their memory!" Wang Haiming said.

"Yes, if you give your money to others easily, you must have money, and if you don't have money, don't you think about it when you transfer money?" Zhang Chen agreed.

Qian Youming said at this time: "Have you ever heard of college students committing suicide?" It's because the money was cheated away! ”

"Hey, this IQ!" Chen Xingwen said helplessly.

Wu Fengyu said at this time: "It depends on the situation, as long as we can get the information of the deceived person, we will list the money separately and see how to return it!" ”

"How?" Mo Ye rolled his eyes, they are black and black, if they really want to be a good person, then they must be exposed, and they can only be found by the police at that time.

"Coming, coming, the group is coming, hurry up." At this moment, Qian Youming shouted.

"Who's coming?" Mo Ye didn't react for a while.

Chen Xingwen said: "That group of debt collectors? ”

"Where?" Mo Ye got up from the bed with a grunt and said.

"I went to the girls' dormitory, and I was blocking the door!" Qian Youming said.

Mo Ye scanned the door of the girls' dormitory, and sure enough, a group of people appeared somewhere, and there were fifteen or sixteen people, this group of people was crazy.

"Hurry up, those people are crazy." Mo Xie laughed.

This debt collection company is their special target, only this time, Mo Xie transferred more than 7 million yuan from the account of this debt collection company.

Although he knew that this money was not only theirs, and he also knew that this money could not be cheated, Mo Ye still did not relent, just because he couldn't get used to their money-making methods.

Helping people collect debts can be said to be a lack of morality, and this group of people's money, whether black money or white money, Mo Xie doesn't want to let go.

Now that the money is gone, and they are being chased and sued, this group of people must be crazy.

"These people are stupid, aren't they? So many people think there are too many people? "A group of people ran to the door of the girls' dormitory and found the group of guys who were blocked at the door.

At this time, the whole school was boiling, especially at the entrance of the girls' dormitory, whether it was lively or enthusiastic, anyway, this group of people was blocked here.

If it were in other places, this group of students might be afraid, but in the school, they are like chickens, they are not afraid of this group of black clubs.

"If it were me, I'd have to go crazy too, who made this sister's methods so powerful!" Seeing that the scene would not get out of control for a while, Dink said with a smile.