"Bureau Huang, please conduct all-round monitoring of all the people on this list. Isn't it a big problem?" Qin Yi handed the list to Huang Bo.
"No problem." Huang Bo took the list.
The next day, seven or eight people, including Kunpeng Capital Group President Yuan Hui and financial director Ma Shengcai, were summoned for questioning.
In the interrogation room.
"Two leaders, I beg you, we must catch the fraudsters! Our company has directly lost 2 billion! Most of this money belongs to our high-quality customers, and we will have to bear a lot of responsibility by then. I am partly responsible." Yuan Hui, president of Kunpeng Capital Group, begged with tears in his eyes.
"Don't worry, we will do our best to catch these absconding fraudsters." Dai Chengyu comforted.
Two billion is not a small amount!
"Mr. Yuan, how did you find out that the debt document in your hand was fake?" Qin Yi asked.
Although he had understood some of the situation before and basically understood the process, he still planned to ask in person!
"It's like this. Some time ago, we took a batch of debt papers to China Energy Group to ask for money! But the other party claimed that we had a total of 20 debt papers, 18 of which were fake! This year they only had two with Hongfu Group A cooperation in supply chain finance, that is, 2 shares, worth 200 million, and the remaining 1.8 billion are all fictitious! I said it was impossible at the time! We originally sent people to hand over to your company’s people, and also checked your company’s internal The order is indeed a 2 billion supply chain finance cooperation with Hongfu Group!"
"At that time, Tang Shaoquan, the deputy manager of Huaxia Energy Group, pulled out their internal orders on the spot. This year, we actually cooperated with Hongfu Group twice, totaling 200 million. Last year, we cooperated 4 times, totaling 400 million... I was stunned!"
Yuan Hui recalled bitterly.
"I immediately reacted and said that it must be an internal employee of your company! Because when our company wanted to purchase the 2 billion debt securities from Hongfu Group, we came together with Hongfu Group and ourselves. I went to your Huaxia Energy Group to verify whether there were any business transactions worth RMB 2 billion. At that time, we clearly saw the orders worth RMB 2 billion from your internal system! Why are they gone now?"
"Who did Tang Shaoquan say he had contact with at that time? Which senior person? I said a man named Pang Jie, who claimed to be the director of your purchasing department! He came down to pick us up in person, and then personally took us to an office. Check the order on the computer!”
"We all saw the detailed transaction information of the order in the internal system at that time, so naturally we believed it."
"After subsequent investigation, it was found that the 'supervisor' who claimed to be Pang Jie was actually not from the purchasing department. This person was actually an ordinary employee of China Energy Group, but he had resigned a year ago. The reason for his resignation was a quarrel with his boss. Angry resignation.”
Since that person resigned a long time ago, and it was more than half a year after Kunpeng Capital cooperated with Hongfu Group, Huaxia Energy Group naturally does not have to bear any responsibility.
Hearing this, Qin Yi frowned: "Why were you so easy to believe in the first place?"
"At that time, we had a phone call with China Energy Group in advance and said that we would come over with people from Hongfu Group to check whether there was any problem with the 2 billion order, and they agreed. We also went with Hongfu Group when we went there. , I thought there was no problem at the time, but looking back now, I guess they set up the trap carefully from the beginning! The phone number, the contract, and the person who received us were also fake..."
"Pang Jie, how's your investigation going, Director Huang? How did he get into Huaxia Energy Group? You should have to swipe the key card to enter the public office area." Qin Yi asked Huang Bo next to him.
"After investigation, he went abroad a month ago. This person majored in computer science. He is 28 years old. He did resign from China Energy Group a year ago. I also sent someone to investigate. He did have a quarrel with his boss. , resigned in anger." Huang Bo said.
This person resigned from Huaxia Energy Group a year ago, and the incident of cooperation with 2 billion started three months ago. Naturally, Huaxia Energy Group has no responsibility for its employees to commit mischief!
Hearing this, Qin Yi rubbed his chin: "Since this Pang Jie is a former employee of China Energy Group, he is naturally familiar with various departments of the company. If he and the boss of Hongfu Group conspire to defraud money, they can really succeed!"
"Oh?" Everyone looked at Qin Yi.
"But the prerequisite is that Pang Jie must have superb hacking skills!"
"You can't get in without a key card. Hacking technology can completely solve the problem! Even your visiting identities can be forged! As for you calling to say hello, he can completely intercept the signal and AI falsify it! He can even hack into the company's internal system and falsify orders. !”
"As for finding an office at random, was the office you went to with a few people at the beginning relatively poor?" Qin Yi guessed.
"Yes, yes! You are really right! But when he explained that it was only the technical department that could temporarily check the confidential orders, and it was not the office of a big boss, he was just a small technical supervisor, I didn't pay much attention at the time. In this case, we have been tricked into suffering!" Yuan Hui was miserable.
"If that's what you guessed, then isn't this kid a talent?" Dai Chengyu smacked his lips.
"It should be a genius hidden among ordinary people!" Qin Yi said lightly.
What he said above is not just nonsense. With his current high level of hacking skills, he can probably do it. With a little effort, he can still safely hack into the company's internal system!
"By the way, what do your colleagues in the company think of Pang Jie?" Qin Yi asked Huang Bo next to him.
Huang Bo was quick in his work, and he believed that the other party must have done some investigation in this area.
"I asked his colleagues and leaders, and they said that Pang Jie is relatively introverted and dull, and he doesn't like to communicate with colleagues. But he said that his computer skills are very good. If anyone in the department has a problem with his computer, he will fix it as soon as he can. Well, there were even a few times when there was a problem with the office system, and he just fixed it with a few tinkerings." Huang Bo recounted.
As soon as these words came out, Qin Yi and Dai Chengyu immediately thought of a bloody scene in their minds.
A certain computer genius had a conflict with his boss, resigned angrily, and a year later led others to screw up the company! By the way, make a lot of money and go overseas.
"Okay, by the way, which boss he had a conflict with at the beginning? You summon this executive over and I want to question him." Qin Yi said.
"Okay, but it seems that this person is no longer an executive. It seems that he made a principled mistake two months ago and was demoted." Huang Bo said.
? ? ?
Huang Bo's words suddenly made Qin Yi have a strange guess in his mind!
