Introduce the loan to the customer and find that the deceived person is suspected of money laundering and running away, but we have no profit and need to return it.
Alarm processing. Introduce the customer to get a loan, but the customer finally finds himself cheated and is suspected of money laundering. Therefore, it is necessary to call the police in time to protect the legitimate rights and interests of himself and his customers. We should also actively cooperate with the investigation work of relevant departments, provide customer loan information and relevant evidence, and help find out the facts and investigate the responsibilities.