The power of this scam is that once someone sees through it, the scam can be immediately reversed and put into real production, making you feel that you are slandering him.

Awesome, right? Awesome, really awesome.

Li Cheng felt that only the public security agency in the seafood market could deal with such bad guys.

However, this is impossible because the factory is now a formal enterprise and is protected by law.

"Is there nothing else to do?"

Although he was just watching the fun, Zhang Dahe still couldn't bear it when he knew that his colleagues were being cheated.

Li Cheng shook his head, pointed at the machines and equipment whose outer packaging had been damaged, and said, "It's too late."

It's too late, it's really too late. It is estimated that a huge loan has been paid to an account that no longer exists in the name of purchasing machinery and equipment.

This scam is sophisticated: the initial purchase of land and construction of a factory are all genuine. They then use the factory and land as collateral to secure loans, which are then used to purchase expensive machinery and equipment.

When the machinery and equipment arrived, the scam began to unfold, and in the end the bank was left with only a piece of land and some useless machinery and equipment.

In the words of the scammers, there is a problem on their side and it cannot operate normally.

Although the bank loaned out a lot of money, the value of the remaining land and machinery and equipment was not as much as the loan, but it was enough to cover the cost and not affect the credit personnel.

To them, it was just a business deal gone bad.

But this is a scam, a scam that there is nothing you can do about the scammers.

This book mentions this scam at the end to remind all banking practitioners to be careful because scammers still exist and their scams are getting more sophisticated.