I'm in the county town, and you say I'm a big shot?

Chapter 111: Using the bank to obtain real money with counterfeit currency!

Chapter 111: Using the bank to obtain real money with counterfeit currency!
"I have to go back to cook. I won't talk to you anymore!" The fat woman tried desperately to squeeze out, but Fang Qingye refused to let her go and grabbed her arm tightly.

"Have you called the police? Dahai!"

"Already reported!"

A few minutes later, car sirens blared outside. Two police officers hurried into the supermarket and shouted, "What's going on? Make way, make way!"

"Who called the police?"

"Me! My friend and I suspect that this woman is selling counterfeit money!" Song Dahai said loudly.

"Dahai?" An older police officer who came by obviously knew Song Dahai, but he didn't say much, just replied: "I know!"

"Everyone, disperse! Don't disturb the supermarket business! Disperse!" The police shouted loudly, dispersing the crowd. The older police officer then asked Fang Qingye and the others, "What's going on?"

Fang Qingye explained the whole process in detail.

After hearing this, the older police officer said to the fat woman, "Sister, to make things clear and prove your innocence, let's go to the bank and find another money detector to try."

"I won't go, I won't go," the fat woman said in panic.

The older police officer knew something was wrong with this woman and immediately shouted, "Then come with me to the police station! I suspect you're selling counterfeit money!"

"I didn't! I didn't!" The woman was shaking like a sieve.

"Whether it's true or not, we'll find out when we get there! Let's go!" Two policemen forcibly took the woman away.

"Fang Qingye, please come with us to the police station to make a statement." The older police officer said to Fang Qingye again.

"Ye Zi, just go. He is my buddy Li Jun. Don't worry about anything." Song Dahai said in a low voice.

Fang Qingye nodded. In fact, he had nothing to worry about. He quickly said, "Do you want me to find a money detector from our company and try it again?"

"Of course that's good."

Fang Qingye immediately took out his cell phone and called the unit's duty room. After briefly explaining the situation, he asked for a staff member to be sent to Qianjin Road Police Station with a money detector.

"Don't take the old semi-intelligent one, take the latest fully intelligent one!" Fang Qingye specifically instructed at the end.

Fang Qingye rode his scooter to the Qianjin Road Police Station. The police had already started questioning the fat woman in the room. A bank employee also hurried here with a money detector. He re-examined the counterfeit banknote starting with HD90 and found that it was indeed a counterfeit banknote!

Now that the facts were confirmed, Fang Qingye finished recording his statement and there was nothing for him to do. He rode his scooter home. At this time, Song Dahai called.

"Ye Zi, I heard from Li Jun that you've already gone home after recording your statement?"

"Yes, Dahai, are you okay? I'm sorry for making you suffer today." Fang Qingye said.

"That's nothing! We encounter this all the time!" Song Dahai said on the phone, "But I've remembered the appearance of that yellow-haired young man! I'm going to find him. Damn it! He dares to mess with me. I'm going to teach him a lesson!"

At the end of his speech, Song Dahai's voice became vicious.

"Hey, Dahai, don't be impulsive." Fang Qingye hurriedly dissuaded him.

"Don't worry, I know my limits. I've seen a lot of thugs like this!" Song Dahai's voice returned to calm on the other end of the phone.

In that case, Fang Qingye said no more. Song Dahai was better at handling these matters than he was. The next morning, around ten o'clock, Xia He knocked on Fang Qingye's office door.

"Xiao Fang, I heard from Old Wu, who was on duty yesterday, that you asked me to bring a money detector to the police station. What's going on?"

Fang Qingye didn't hide anything and told Xia He the whole story in detail.

Xia He was surprised when she heard this:
"Such a convincing counterfeit? Even a regular money detector can't detect it?"

"Yes, it's very realistic." Fang Qingye said, "Some of the banknote detectors in our branch are still semi-intelligent, which is quite old. I suggest replacing them with the latest intelligent models. Also, pay special attention to banknotes starting with HD90!"

"Is it really that serious?" Xia He frowned.

"Well, it's better to be careful. It would be a joke if our bank accepted counterfeit money." Fang Qingye was very serious.

"Well, some of the banknote detectors in our branch are indeed too old. I'll have the General Office do a count to see how many old banknote detectors we have in our branch, and try to replace them all at once!"

As the two were chatting, the landline on Fang Qingye's desk rang, and Fang Qingye went over to pick up the receiver.

"President Fang? I'm Liu Yajun. I've noticed a strange depositor in the bank's business hall downstairs. He found counterfeit money in his bank account! I called President Xia and President Su's offices, but no one answered. Could you please come down and take a look?"

"Okay, I'll be down right away!" Fang Qingye hung up the phone and said to Xia He.

"It's Director Liu from the business office downstairs calling. He said they found counterfeit money."

"What a coincidence?" Xia He was surprised: "Let's go together."

The two hurried downstairs and came to the internal office of the business hall downstairs. When Liu Yajun saw the two coming down, he hurried to report.

It turned out that just ten minutes ago, a man in his 30s came to the business hall, queued up, and then came to the window and said he wanted to deposit 2000 yuan in cash.

Today, a teller took sick leave, and Zhang Rong took over temporarily. When he was counting the other party's 2000 yuan in cash, he suddenly found that there was something wrong with two bills in the stack.

Although the banknotes had passed the money detector, when he counted them manually, he found that the bumps on the great man's collar on the banknotes were very stiff, which was different from other banknotes.

So he changed to a newer money detector and checked the money again, and found that it was fake!

To be on the safe side, Zhang Rong quickly replaced two more banknote detectors, both of which sounded the alarm!

Only then did he notice that the original banknote detector was a semi-intelligent machine, which he had bought a few years ago and its functions were inferior to those of the new machines that came later.

This is counterfeit money!

Zhang Rong told the man that the counterfeit currency must be confiscated according to the law!
The man did not raise any objections and asked to deposit the remaining 1800 yuan. In the end, the man did not sign the counterfeit money confiscation certificate and left in a hurry.

"Zhang Rong reported this matter to me. I felt very surprised. Usually in such situations, depositors would argue for a few words, thinking that it was the bank's money counting machine's fault. They would only admit it when they could no longer deny it. I didn't expect this man to have no argument at all, and he didn't even sign the confiscation certificate as required. It was very abnormal." Liu Yajun continued.

"Then I wanted to check the transactions in this man's account, and we were shocked when we checked!"

"What's wrong?" Xia He asked quickly.

"Come and see."

Fang Qingye and Xia He went to the computer screen and took a closer look. Sure enough, there was a problem!
The account was a non-local card, and each withdrawal incurred a 1% handling fee. However, the account had been frantically depositing and withdrawing money for 55 consecutive days. After each deposit at the teller, the account was immediately withdrawn from an ATM. The highest number of deposits and withdrawals in a single day reached 14!
Xia He and Fang Qingye looked at each other, both realizing the seriousness of the problem:
Using the bank to withdraw real money with counterfeit currency!
(End of this chapter)

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