Two million fake accounts, involving 1.5 million clients and over 600,000 credit cards globally.
Forging a list of such magnitude is, to put it mildly, inflating performance figures; to put it bluntly, it is market manipulation. And there is an even more serious charge: money laundering.
Currently, the CFPB and the OCC have launched investigations in America, and a surprise inspection team from the CBIRC moved into the Yuncheng headquarters today. Dealing with an investigative team in peacetime is already difficult enough, not to mention that Gaoxin is now at the center of the storm.
Chapter 459