If you want to clean up your account, a virtual website is the best tool. But here's the problem: how do you remove transaction records?
After all, all funds transferred through banks leave a trace.
If the final clue can be blocked, the person who designed this pig butchering scam is not only a master but also has many other tricks up their sleeve.
In fact, Xing Baohua had prepared an escape route when designing the flower bar.
He knew better than anyone that the worst-case scenario back then was to blow up the offshore bank's servers. He did that in case of a sudden crisis. Now that there's time to retreat, there's no need for such an extreme measure.
It's better to arrange people in advance to wait for the evacuation order to be carried out.
They bribed bank employees to retrieve paper-based records, then used the internal server to delete all transaction records, even going so far as to close bank accounts.
Can the account be recovered through technical means after cancellation?
Of course it is possible. Xing Baohua hadn't thought of this. They were all in the tech field and knew each other well. Now it's the era of mechanical hard drives, and the method used is sector scanning. They just need to find those transfer records and organize them into one sector.
Delete or corrupt a sector.
Even a god couldn't fix it.
Of course, it's the same old trick. Banks use internal networks and servers, which are inaccessible from the outside. So, we have to find the bank's server basement, dig a tunnel, and follow the cable.
Under the guidance of an experienced worker like Xing Baohua, the job went smoothly and was not difficult.
So regardless of how the R police operate or whether Interpol is involved, this intermediary bank is the final destination.
They wouldn't leave them any clues.
At the end of the 20th century, the secret of the biggest economic case was born.
The theft of over 100 billion US dollars from Japan has led to another economic crisis, setting back the overall economy by several years. People who had just begun to recover are now facing even greater difficulties.
The Wall Street wolf pack tactic continues to bleed the wounded bodies of the Japanese invaders, swarming in frantically to buy up shares at rock-bottom prices.
Many Japanese listed companies are controlled by Wall Street. Unfortunately, without sufficient funds to maintain operations, these companies are forced to delist or file for bankruptcy.
They can only survive by accepting Wall Street's harsh conditions.
In effect, those in control become employees, and most of the profits are taken by Wall Street.
Xing Baohua learned about what was happening on the Japanese side through various channels, but whether they were suffering or not was no longer Xing Baohua's concern.
If the Japanese aren't suffering, what is Xing Baohua making money from?
Do you know how much hardship and setbacks Xing Baohua went through to earn just over a hundred billion US dollars?
During the hasty retreat, they also lost over a billion yuan, which could have built a world-class skyscraper.
This caused Xing Baohua to feel very distressed.
He had anticipated Wall Street's opportunistic exploitation. However, what Xing Baohua hadn't expected was that they would be even more ruthless than he was, as evidenced by the Japanese stock market.
Many listed companies suspend trading because Wall Street investors take over stakes to change shareholders, and the handover and review process takes time.
But even so, the stock market continued to plummet.
No one is optimistic about the stock market anymore. According to Xing Baohua's personal analysis, many Japanese people don't have money. Apart from living expenses, they don't have extra money to invest.
Ideals prevented them from borrowing money to buy at rock-bottom prices.
Borrowing money comes at many costs. The recent consumer loans from Huaba are a typical example. Those who couldn't repay their loans were ultimately forced to choose bungee jumping without a cord.
Some people, if they want to live, stay away from the stock market and stay away from finance.
In fact, Xing Baohua still hasn't recovered a portion of the money, which is subprime credit.
Borrowing money is easy, collecting debts is hard, especially from the poor. Knowing it's difficult, Xing Baohua came up with a solution: selling off the debts.
Selling at 40% or 30% off.
He receives the cash, and how the third party receives it is no longer his concern.
Of Xing Baohua's more than 100 billion yuan, some has returned, but most of it is still floating overseas.
It's not that he doesn't want to earn it back, but transferring it back to a single account is too risky.
Therefore, we still need to find clever pretexts to disperse and transfer funds.
The funds were transferred through offshore banks to seven major banks with which they frequently cooperated, such as Citibank, HSBC, Morgan Stanley, and Samsung, and all of them remained in these bank accounts.
Therefore, a shell trading company needs to be set up in the location of the bank account. Part of this involves the fraudulent purchase of rice and all electronic products.
This cannot be recorded in the books, otherwise taxes will be payable.
So the money was transferred to the offshore bank company account, and hundreds of millions of dollars would be deposited into the account every month.
However, some involve entering a partner company, paying a service fee, such as through China Merchants Group's overseas account or Poly Group's account, and then using these accounts to transfer funds to Huahong Bank.
Transferring funds is a technical skill.
Even the fake order for Pengfei transport aircraft, ordering 100 aircraft, only cost a little over 10 billion yuan.
Tell me, isn't transferring money very difficult?
Xing Baohua only had a little over 30 billion yuan in his account, which was enough to support all his projects.
Having money in hand makes you feel at ease.
But what follows is even more hard work and spending money.
While Xing Baohua was at home thinking about how to spend money, a super con artist came to Xing Baohua to discuss cooperation.
When Xie Yingying showed Xing Baohua the business card handed to her by the receptionist, she asked if he wanted to meet him. If he did, she said she would arrange a time to get back to him.
Grandpa Mou, a legendary figure, was someone Xing Baohua had actually met once but had no real interaction with.
After all, we're not on the same path.
His most famous investment was exchanging several train cars for an airplane.
Actually, these are all minor matters. The money he swindled was mostly used to buy fixed assets in the capital, including several courtyard houses.
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