Font
Large
Medium
Small
Night
Prev Index    Favorite Next

Chapter 34 The Suspected Account Manager

"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 I do not rule out the possibility of intentional or unintentional damage.

"Whether there is an external hacker attack or someone inside actively sabotages 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 plan to check all the account managers' work computers tonight after everyone gets off work.

"But the workload may 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 inspections.

The people in the bank are not technically proficient 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 investigation 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 left who can really do this is Meng Fei. The others can at best give him a hand.

"No, I can do it alone."

Meng Fei quickly shook his head.

He didn't want others to see his easily scanned work process that looked like he was doing nothing. This was simply too fake.

One person, more than three hundred units!

Liu Gang simply took a breath. This arrogant boy has become a magic stick and is bragging like crazy!

He still didn't say anything. Just let this kid continue to brag! How can he find out the problem like this? This is impossible.

But if it turns out that the problem is caused by the client, and Meng Fei, an expert, gets his face swollen, that will 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 have found something in common among these VIP customers who have had funds illegally transferred in the past two weeks."

"Oh? What do they have in common?"

Everyone's eyes shifted.

"They all have dedicated account managers, and they're all the same person."

"Which? 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. The customer can freely choose one of them.

Once selected, this account manager will be his own dedicated account manager. Under normal circumstances, no other account manager will disturb him.

If the customer is dissatisfied with the service of the dedicated account manager, they can also fire this "exclusive" and find another one.

Since all VIP customers who lost funds 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 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 contained 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, you can not only create false clues to interfere with the Criminal Investigation Bureau's handling of the case, but also put the blame on others to clear your own suspicion.

Even if we only look at the client, we are both VIP account managers and they 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, an account manager chooses his own exclusive customers, which seems a bit too retarded. The rabbit is not eating the grass on the edge of the nest.

They are so sophisticated in how they operate the transfers, but they choose the target so clumsily? This is impossible.

"How do you think it should be handled better?"

Mu Shuo always first consults the opinions of all the talented people present.

"The suspect may clear the evidence at any time. It is recommended that the person be detained and investigated thoroughly before proceeding."

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".

The Goddess app is an office system used by state agencies. It is unified across the country. It is similar to WeChat, but only state workers can use it.

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 cannot arrest people just because 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 taken."

A bank internal auditor present suggested.

This is weaker than arresting someone. But at least the suspect no longer has access to the work computer, and there is no chance to clear the evidence on the work computer.

In the afternoon, Xiao Han came out of the internal audit office. It was obvious that he had cried and his eyes were red.

Although her direct boss repeatedly stressed 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, but that she had no idea what was going on. The unknown was the scariest thing.

The internal audit department just asked her some general questions.

For example, the time of commuting to and from get off work every day, the content of the 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. She just picked up her small satchel and left.

It was only four o'clock in the afternoon when she 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 is always bustling with people, there are not many people there, which makes 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 by 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, a strong sense of grievance welled up in her heart, and she cried quietly again.
Chapter completed!
Prev Index    Favorite Next