First, take advantage of the loopholes that some small banks do not strictly examine the qualifications of cooperative companies.
First of all, it took advantage of the loopholes that some small banks did not strictly examine the qualifications of cooperative companies, because their own security systems were weak, because they did not have enough control over some security risks, mainly because their own security systems were not perfect, so they cooperated with corresponding fraud companies.
Second, take advantage of loopholes in economic rules.
Secondly, he took advantage of loopholes in economic rules. For this fraudulent company, he has set up a set of corresponding economic circulation methods to continuously obtain loans, mainly by mortgaging the corresponding bank equity to obtain pledged loans, and expanding the corresponding cooperation channels to repeat this model.
Thirdly, a set of perfect fraud forms has been set up.
Furthermore, a set of perfect forms of fraud has been set up, mainly through the establishment of multiple leather bag companies, and then some corresponding personnel have been set up under the positions of multiple companies, so that the influence of one person will affect the business development of multiple subsidiaries.
4. The person in charge of the company did not appear in the corresponding company post.
In addition, the person in charge of the company has never appeared in the corresponding company position. For him, it is mainly to protect his own information security, because he knows that things will be exposed sooner or later, so he is fighting for a lot of preparation time for himself.
What should small banks pay attention to when cooperating with some financial institutions;
Check the corresponding qualifications.