⚠️Shocked! You dare to transfer 100 million privately? The banking system has already targeted you!

Many people think that no one cares if they transfer money quietly, but in the era of big data, this "invisible fantasy" has long been shattered.

I have worked in the front line of banks for many years, and I can say responsibly: let alone 100 million, even if it is a transfer of millions, the system can accurately identify it, immediately trigger the anti-money laundering mechanism, and conduct in-depth investigation. According to regulatory requirements, if the daily transfer reaches 50,000 or even 200,000, the bank must report to the central bank for filing.

You may feel that your daily card swiping and transfer are calm - in fact, you just "check no abnormalities". Your account has been silently monitored by the system countless times. Once there is a suspicious operation, the bank customer service will immediately contact you for confirmation to prevent fraud or money laundering.

Once it involves virtual asset transactions, the situation is even more serious. The money that has just arrived may not be moved, but it will be directly frozen by the system. If the amount is small, it may be unblocked in a few days; if it is a large amount, you will be waiting for a long review or even legal intervention.

But why is telecommunications fraud still rampant? The problem lies in the "bank card black market". These criminals use other people's real-name accounts to collect money, which makes it difficult for banks to identify and freeze them in the first place. After the fraud is successful, they can disperse, launder, and transfer the funds overseas within tens of minutes, leaving the victims with only empty accounts.

What is even more shocking is that some young people actually sell their bank cards for a few thousand yuan - they have no idea how much risk is hidden behind this!

According to the new regulations of the central bank: as long as one of your bank cards is involved in the case, all accounts under your name will be disabled for online functions within 5 years - no transfers, no online shopping, and even scanning codes! In serious cases, they will also face criminal records, credit stains, and even jail time!

So, don't take bank cards as a joke. A moment of greed may ruin your credit and freedom for a lifetime.

If you act uprightly, you will not be afraid of investigation. If you use cards in moderation, you will have no worries in the future.