According to the formal procedures, a transfer amount of 50 million from an account must go through very tedious and strict review procedures. Obviously, the operator knew this rule, so he took advantage of this loophole and deliberately reduced the amount to 5,000. A penny less.
The bank's automatic detection system cannot detect it. However, an account number of 50 million is tacitly misrepresented by various banks as a single transaction does not exceed 50 million, so there will be multiple transactions on the same account on the same day.
In this situation, if nothing happens, it will only be good for you, me, and everyone. Once something happens, we will be in big trouble. Not to mention the manager, even the bank president may not be able to bear the consequences.
When Mo Li first found out the problem, he really wanted to communicate with the bank, but he didn't expect that the bank was completely boss-like and wanted to report the situation to me. Okay, go ahead and queue up to get the number. If the funds exceed 200,000, you must make an appointment in advance. .
Not to mention the senior managers of the bank, even the lobby manager of the branch ignored Li Jingjing who went to report the situation.
Li Jingjing was very anxious at the time because she wanted to recover the money as soon as possible, but begging her grandfather to sue her grandma had no effect at all. Even when she called the police, the other party thought she had insufficient evidence and was looking for trouble.
Seeing that Li Jingjing was so anxious that her menstrual period was disrupted, Li Jingjing couldn't bear it anymore. He directly went to the presidents of various banks and sent an email to their mailboxes about their illegal operations, and attached the corresponding evidence.
If illegal operations worth hundreds of millions or even billions are held accountable in accordance with regulations, even if the president does not lose his head, he will have to stay in jail for several years.
So they quickly contacted Mo Li and begged Mo Li not to report the matter to the Banking Regulatory Bureau. They repeatedly assured that they would fully cooperate to help Mo Li recover the money.
As a result, early the next morning, major banks sent their senior managers to report to Shennong Company, claiming that they would fully cooperate with Mo Li's work.
When they saw the carefree Mo Li, they looked in disbelief. They thought that Mo Li was a senior financial expert or a programmer who had lost all his hair, but they didn't expect that he was such a beautiful little girl. .
If this was their relative, they would not be able to catch Mo Li and scold him, because they were top-notch professional elites, and standard parents would treat other people's children as having a net worth of tens of millions at a young age.
Even within the family, they are the backbone, and their academic qualifications are also very impressive, with PhDs in finance from first-class universities.
But now, they actually have to cooperate with the work of a little brat, and their faces immediately showed expressions of indignation.
But soon, they realized that cooperating with Mo Li was not condescension, but condescension, because they didn't understand what Mo Li said at all.
They had no choice but to quickly invite the people in charge of technology over. Those bank security experts, who were usually bullish and arrogant, turned into deflated balls after just a few words of conversation with Mo Li, obeying Mo Li's words.
It is no exaggeration to say that now their lives are all controlled by Mo Li. As long as Mo Li is unhappy and reports the matter, they will have to spend the rest of their lives in prison even if they are not shot.
And not only them, but even the bank presidents are in danger. The entire financial system of Dragon Kingdom is expected to face a new shake-up and reset, which will inevitably cause considerable social unrest.
Mo Li's decision not to expose them did not consider social unrest. She felt that social unrest had nothing to do with her.
The reason why she didn't expose them was partly because they treated her very well and almost always responded to her requests.
In addition, once it is exposed and these people are arrested, it will be difficult to recover the money from Shennong Company. As long as these people are still running around outside, they will go all out to help them recover their funds, and even You can also ask them for a little extra compensation.
After all, this guy is a rich man, and it is their normal operation to sacrifice money to avoid disaster.
Of course, the most important thing is that Li Li does not think that they are all heinous villains. At least in this matter, their nature is not too bad, they are just being used by others.
