The warehouse was filled with dust again. According to the clues provided by President Meng, the last transfer record in the five accounts was more than half a month ago, which was before Li Cheng came to Longcheng Branch for the first time.
There has been no movement in the past half month, and it is obvious that the traitor has noticed something.
Ding Yi, it is estimated that Ding Yi discovered the problem, so the insider temporarily stopped his actions.
In other words, if Li Cheng had not come down to inspect and Ding Yi had not revealed "where the donated money went", the traitor might have continued to steal money.
Li Cheng and others were holding account books from the day of the lockdown. Each of them had one, and they were looking at the records one by one under the light.
This is a very eyesight-straining task, so President Meng and his wife both wore reading glasses.
After reading a page, Li Cheng looked up at the two of them and thought that these two people had worked in the bank for their entire lives, and in the end they encountered such a thing. They must feel very cowardly.
Looking at Director Sun again, after he finished reading one account book, he stood up and took another one to continue reading.
There were no tables, chairs or benches in the warehouse, only a few abandoned cash boxes that Director Sun had temporarily brought over.
Based on the time of the transfer record, Li Cheng locked on a day more than half a month ago. This greatly narrowed the scope of the audit.
Li Cheng only needs to find a transfer record to identify the traitor.
The record voucher is automatically printed out, which contains the transfer amount and the work number of the person in charge.
Li Cheng believed that the insider could not tamper with this link unless he changed the computer program.
However, if the insider had this ability, there would be no need to steal money through this method.
He could do bigger things, making hundreds of millions at a time.
However, there are exceptions to some things. Stealing hundreds of millions of dollars and stealing small amounts of money like this will have different consequences.
Perhaps the insider thought this was a clever move that would go unnoticed. Or perhaps he was afraid of death and didn't dare to make a big move.
Thinking of this, Li Cheng once again felt that it was more important to take precautions before they occur, and he also felt the necessity and urgency of technical prevention measures.
Dapeng Computer Company is now full of talented people, and they can definitely develop some software to use for technical prevention...
"Found it..." The shout from President Meng's wife scared Li Cheng and the others.
Without caring about calming down, Li Cheng quickly asked, "Are you sure?"
President Meng's wife placed the account book in front of Li Cheng, pointed at a string of numbers with her fingernail, and said, "President Li, I've checked it three times, and it matches one of the accounts..."
Li Cheng took the account book and checked it again. He checked the sixteen-digit account number one by one.
After checking twice, Li Cheng raised his head and smiled, saying, "President Meng, are you hungry?"
The three of them stared at him in amazement. In the end, Director Sun reacted quickly and said, "The hot pot restaurant at the Dragon City International Hotel is open 24 hours a day..."
The traitor was found, and through the work number on the transfer record, it was determined that the traitor was Zhang Qiang.
A very ordinary name, a very ordinary person, did something that no one else had thought of.
"I really can't believe it! He's an undergraduate student, and we've always treated him like a treasure..."
President Meng looked incredulous.
Li Cheng had no impression of this man; he had only looked at Zhang Qiang's file. In the file photo, he looked simple and honest, which was quite deceptive.
Don't judge a book by its cover, Li Cheng believed this statement again.
Since the traitor has been found out and no one has been alerted, Li Cheng decided not to touch him, but to first determine who the person was who went to the ATM to withdraw money.
This is not an easy matter to handle. There are dozens of ATMs in Longcheng, and they don’t belong to the same bank.
Previously, President Meng had discovered that people were withdrawing money from other banks' ATMs on several occasions.
What made President Meng feel the most pissed off was that this person withdrew most of his money from ATMs in other places.
"Extremely cunning, extremely cunning..."
When it comes to withdrawals, President Meng said this with gritted teeth.
Li Cheng sat in front of the window looking at the gray sky outside, thinking that it would be nice if it rained now.
As luck would have it, just as Li Cheng had this thought, a raindrop the size of a bean hit the glass. Then, the rain got heavier and heavier, and finally it turned into a downpour.
Li Cheng turned to look at President Meng, who was a little dazed at first, then called out, "Director Sun, Old Sun..."
In the heavy rain, Li Cheng drove his car himself and followed the person who was walking hurriedly in the rain in front of him.
President Meng and Director Sun were also sitting in the car. Both of them were a little nervous, as if a mystery was about to be revealed, and both hoped to see the result they had imagined.
Li Cheng was very calm. He drove the car steadily and slowly, but always kept a suitable distance from the person in front.
Longcheng is located in the north, and it doesn't rain very often. So, Li Cheng concluded that the person who withdrew the money would not miss any opportunity to rain.
Obviously, this person knew that there was a camera on the ATM that could take a picture of everyone who touched the machine.
But not everyone knows about this, except the bank staff.
The person who was withdrawing money wore a raincoat and a hat, which showed that he knew there was a camera at the ATM.
The person walking in front was Zhang Qiang. He now possessed all the qualities that a suspect possessed.
Now, all he has to do is walk up to the ATM and withdraw money, and Li Cheng and the others can catch him in the act.
I felt a little nervous, but also a little relieved. After all, if the person who withdrew the money was Zhang Qiang, this matter would be under control.
ATMs are usually placed in dedicated buildings, usually next to savings banks. Zhang Qiang stopped at the door of a savings bank, but only for a moment before continuing on his way.
Li Cheng started again, and the Audi slowly drove forward...
Li Cheng judged that Zhang Qiang might be feeling conflicted and guilty at this moment. After all, almost everyone in the Longcheng branch knew that he had brought people to check the accounts yesterday.
But the good thing was that Li Cheng didn't explain why he checked the accounts, nor did he find anything wrong. This allowed Zhang Qiang to continue committing crimes, but at the same time he felt a little uneasy.
I guess that's the case, otherwise, everyone else would rest after dinner, but this guy came out in the heavy rain and dressed himself like a criminal.
"What on earth does he want to do?"
President Meng lost his patience.
Li Cheng didn't say anything, but just stared at Zhang Qiang in front of him.
Director Sun said, "What else can we do? There was someone in front of that ATM just now."
Li Cheng looked back at Director Sun and felt that what he said made sense.
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