第136章 虚开账户80多万
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秦昊当着李沁等人的面。
只用了不过半分钟的时间，就将一个个转出了私房钱资金的用户，将他们的情况，给调查出来。
就是基于这些，才做到的。
若是没有这些，或者是秦昊少了这其中的某些东西。
其实，他也做不到，在那么短的时间内，就将这一切，给追查的那么清楚。
他秦昊，又不是真的神。
沈万三他们，之所以认定那些账号的资金可疑。
是因为，他们在习惯性的，对这些账号中的资金来源，进行大数据追踪的时候。
结果，他们就发现，这些资金，是通过十几家私营，以及五家国私合营的银行，转进那些账户的。
都是三天内开通的账户号码，又都是通过这些银行，转进来的钱。
这重合率，貌似就有点高了。
当然了，这依旧可以用巧合来形容。
毕竟，大秦的银行，总共也就那么百来家。
出现这种情况的概率，也不是没有。
但身为金融从业者，他们还是敏锐的感觉到，这里面可能真有问题。
然后，他们就通过银联体系的系统，对那些资金，深入追踪了下去。
再然后嘛！
他们就发现大问题了。
嘿，好家伙，这些钱，转手的次数，也太多了吧。
短短时间内，就跳转了至少数十家的银行。
有些钱，更是从境外跳进来，又跳出去，接着又跳进来的。
就这么反复横跳。
这种情况的出现，就让沈万三以及数据科的人，更加认定这些钱有问题了。
因为，一般出现这种情况。
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