"If there is no vulnerability on the client side,"
Mu Shuo sighed, feeling that the case was getting more difficult.
"I only say that the complete client system is like this. But it does not rule out the possibility of intentional or unintentional damage.
"Whether it's an external hacker attack or someone internally actively sabotaging it, the situation may be different."
Meng Fei added.
"But if it has been damaged, there must be traces. It just needs to be checked machine by machine.
“I’m going to wait until everyone gets off work tonight and check all the account managers’ work computers.
"But I'm afraid the workload will be huge. How many manpower will be needed?"
Mu Shuo felt very dizzy.
Only personnel from the Bureau of Criminal Investigation, experts, or the bank's own personnel can conduct such an inspection.
The people in the bank are not skilled enough. The people in the Cyber Security Section of the Bureau of Criminal Investigation are not proficient in the Mantis software and are extremely short of manpower.
On the contrary, there are people from Mantis Software. Chen Han and Liu Gang are both team leaders. It is easy for them to ask three or five people each to check.
But they are only the supplier's engineering and technical personnel. They can maintain the system and have no investigative authority.
There was no way they were going to search a person at the bank or a computer that contained confidential bank information.
So the only one who can really do this is Meng Fei. The most others can do is give him a hand.
"No, I can do it alone."
Meng Fei shook his head quickly.
He didn't want others to see his work process of easily scanning and seemingly doing nothing. This is so fake.
One person, more than three hundred units!
Liu Gang simply took a breath of cold air. This arrogant boy has become a magic stick, bragging like crazy!
He still said nothing. Just let him blow! If it turns out to be a client-side problem, that would be really nice!
But in Mu Shuo's opinion, this is the strength and confidence of a god-level expert.
"Then I have to work hard for Teacher Meng."
Mu Shuo looked around.
"Let the analysis team introduce any progress in data analysis?"
"improvement!"
A young guy immediately raised his hand and blurted out.
"We found something in common among these VIP customers who had illegal transfers of funds in the past two weeks."
"Oh? What do they have in common?"
Everyone's eyes shifted.
“They all have dedicated account managers, and it’s the same person.”
"Which one? Who?"
Customers of Golden Turtle Bank did not have dedicated account managers at first.
There will be two to three account managers taking the initiative to contact a customer. And customers are free to choose one of them.
Once selected, this account manager will be your own dedicated account manager. Under normal circumstances, no other account managers will bother him.
If the customer is dissatisfied with the service of the dedicated account manager, they can also fire this "exclusive" and replace it with another one.
Since all VIP customers who lost money belong to the same account manager, the possibility of their information being leaked from this account manager is very high.
"The third group, job number 0182, named Xiao Han."
The man clearly named the biggest suspect.
"Xiao Han?"
Meng Fei read the name in his mind, but said nothing.
His first reaction was, why is this poor Gu Liang so unlucky?
This incident in itself does not necessarily mean that she is a criminal, nor does it even necessarily mean that the customer account list was leaked from her.
In addition to the client, there are also plenty of opportunities to steal this information in the backend.
After the hacker obtained a batch of customer information, it also included the number of the exclusive account manager.
It is not difficult to pick out the exclusive customers of the same account manager.
In this way, false clues can be created to interfere with the Criminal Investigation Bureau's handling of the case, and the blame can be placed on others to clear one's own suspicion.
Even if we only look at it from the client side, we are all VIP account managers and we are all in the same office. It is entirely possible to break through the intranet security system and steal the customer account list from her machine.
On the contrary, it seems a bit too retarded for an account manager to pick his own exclusive customers. The rabbit hasn't eaten the grass on the edge of the nest yet.
They were so sophisticated in how they handled the transfers, but so clumsy in choosing the target? This is impossible.
"How do you think it should be handled better?"
Mu Shuo always consults the opinions of everyone present.
"The suspect may clear the evidence at any time. It is recommended that the person be detained and investigated first."
Liu Gang tried his best to suppress his great disappointment at losing his expert quota and turned his mind back to this case.
"I'm afraid this suspicion is not enough to arrest anyone." Meng Fei reminded them calmly, "The goddess will not approve it."
Of course the goddess he was talking about was not the 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 by the Criminal Investigation Bureau.
The law has strict regulations on the process of handling cases by the Criminal Investigation Bureau. They don't just arrest people if they want to.
They must upload the facts they have to the Goddess app and apply for detention.
The goddess's backend system will process a series of automatic procedures to determine whether the detention conditions stipulated by law are met.
Based on the current facts alone, if you want to apply to the Goddess System for arrest, it will be impossible to pass.
"Work privileges can be suspended and forced vacations can be imposed."
A bank internal auditor present suggested.
This is weaker than arresting people. But at least the suspect no longer has access to the work computer, and there is no chance of erasing evidence on the work computer.
In the afternoon, Xiao Han came out of the internal audit office. He had obviously cried and his eyes were red.
Although her immediate boss repeatedly emphasized to her that it was okay and that she could just rest at home for two days and wait for the investigation results, the psychological impact of this incident on her was still huge.
The problem wasn't how big it was, it was that she had no idea what was going on. The unknown is the scariest thing.
The internal audit department just asked her some common questions.
For example, the time of commuting to and from get off work every day, the content of work, whether non-work software is installed on the work machine, whether you have ever handled official business at home, etc.
Next, the director of the third group of the Account Manager Office told her that there was a slight anomaly in the data and the cause was still being investigated. He asked her to go back and rest for two days and wait for the results.
The more everything seems fine on the surface, the more worrying it becomes.
When she returned to her work station, there were already two security guards guarding the place.
"Don't touch the computer. Personal belongings can be taken away."
This posture was a bit like laying off people and driving people away, and it scared poor Xiao Han half to death.
She didn't dare to pack her things. He picked up his small satchel and left.
It was only four o'clock in the afternoon when we walked out of the building. She suddenly felt that the scene in front of her was both familiar and unfamiliar.
The bright white stone floor in the square downstairs was burned red by the westward sun, and a few sparse palm olive trees stood under the cold clouds.
On the roadside, which was always bustling with people, there were not many people there, which made her feel particularly abrupt and lonely.
She remembered that she had never gotten off work so early, so she had never seen such a scene before.
The cell phone in his pocket beeped twice.
She opened it and saw that it was a WeChat message added during lunch, and it was a new colleague who happened to be sitting next to her.
The man was obviously comforting her.
"Don't be afraid, it's okay.
"The custodian will ask you to come back to work tomorrow."
She couldn't help but feel a sore nose and cried quietly again.
