The world of film and television begins with university lecturers
Chapter 56 Big Data Risk Control Alerts
Inside Shanghai University, Han Tao had just reached the bottom of the office building when a cold system notification suddenly sounded in his mind, instantly making him pause and his back tense up.
Ding~ System warning: The host has now entered the routine monitoring list of relevant departments. Monitoring level: routine observation, no mandatory intervention action.
Monitoring scope: daily whereabouts, fund flows, real estate changes, and social interactions.
The sudden reminder came without any warning. Han Tao remained outwardly calm, but inwardly he was in turmoil, marveling at how well the state apparatus monitored every anomaly.
He walked to the flower bed and sat down, his brow furrowing slightly as he calmly asked himself, "System, why are they suddenly monitoring me?"
Could the funds, real estate, luxury cars, shares, etc., that you distribute become a breakthrough point in the investigation, and once the source is traced and an anomaly is found, things will go directly wrong?
Ding~ Host, no need to panic. The source of all cash assets distributed by the system is clear: the first part comes from profits harvested by overseas speculative funds on Wall Street through short selling.
The second part consists of domestic illegal assets that have been illegally evaded and hidden overseas for many years. The system intercepts and collects these assets to purify the funds.
All incoming funds flow back into the country through legitimate financial channels such as multi-layered offshore account transfers, legal foreign trade hedging, overseas stock investment dividends, and cross-border equity investment.
Every transfer is accompanied by a complete contract, tax payment certificate, and bank filing record, ensuring a closed-loop financial logic without any loopholes.
Han Tao's eyes flickered after hearing this, and he continued to press, "Those funds that were siphoned off are inherently illegal. If the system intercepts them as rewards, won't the regulatory authorities detect something amiss when tracing their origin?"
Ding~ The funds comply with domestic and international financial regulations throughout the entire process, and the company proactively completes full tax declaration and foreign exchange registration. Real estate registration and vehicle registration follow domestic legal procedures, and the property documents have full legal effect.
The monitoring is triggered by the host's rapid increase in assets in a short period of time, accurate prediction of stock market anomalies, and multiple unusual and high-profile behaviors. This is a normal big data early warning mechanism, and no action will be taken if no evidence of illegal or irregular behavior is found.
Additional note: This capital repatriation objectively increases domestic and foreign exchange reserves, revitalizes lost assets, and replenishes working capital for the real economy, thus possessing positive social value. The system has preemptively smoothed out all logical flaws, and routine checks and in-depth audits cannot trace the source of the anomaly.
After listening, Han Tao breathed a long sigh of relief, his heart finally at ease. No wonder he had been able to manage a mansion and luxury cars, with a huge amount of liquid funds in his account, and make several large-scale consumption and investment transactions without any abnormal cash flow warnings in such a short time.
It turns out that the funds were not created out of thin air. In essence, they were assets that had been lost overseas for decades, which were then transferred back to China through compliant and legal means with investment returns. Every account, after being packaged in layers, could withstand scrutiny.
The system popped up another notification: Going forward, the host's reasonable entrepreneurship, investment, consumption, property investment, and normal use of assets will only enhance the rationality of funds and further reduce the level of monitoring attention.
As long as no actions are taken that cross legal boundaries, the big data risk control system will automatically lower the monitoring level after a period of routine observation.
Han Tao raised his hand and rubbed his temples, unable to help but admire the power of the state apparatus. However, being monitored wasn't necessarily a bad thing. With such an invincible system at play, as long as the assets were solid and the accounts were flawless, everything was under control.
On the contrary, a portion of the system rewards actually intercepts and brings back outflowing assets to the country. This operation is a hundred times more secure than simply making money out of thin air. It not only avoids risks but also, in a sense, can be considered an alternative form of asset return.
Han Tao was already planning his next move. The huge sum of money he had in hand, which came from clean sources and followed compliant procedures, was just the right amount of money to put his previously planned investment projects into practice.
On one hand, they cooperate with real-world investments to make money and strengthen themselves, making the flow of funds more natural. On the other hand, they do the things the original owner did, such as helping students, building Hope Primary Schools, establishing a fund for disabled veterans, and donating to welfare homes, completely dispelling the doubts of regulators.
.....................
In the adjacent teaching building, in the teachers' and teaching assistants' office, the door was half-open. Zhang Anren's workstation was next to the second desk by the window, and Jiang Nansun was sitting in the chair.
A few days ago, her aunt called and said she was coming back to handle the divorce procedures and also wanted to convert one of her old houses into a bed and breakfast for rent. So Jiang Nansun asked Zhang Anren to help draw up a design plan.
We had agreed to pick it up at this time, but Zhang Anren had something come up and had to leave, so he won't be back for a while.
At this moment, her gaze shifted from her phone screen to a stack of architectural design drawings spread out on the table. Her fingers lightly traced the lines, as if comparing how she would draw the drawing herself.
Just then, a man walked in. He exuded a carefree and nonchalant air, casual yet stylish, and was carrying a drawing toolbox. He was clearly a new member of the teaching assistant team.
Upon entering the room, he saw Jiang Nansun waiting at the table. A hint of surprise and delight flashed in his eyes. He walked straight up to her, stopped, and struck up a conversation.
"Hey student, didn't you go to Han Tao's super popular open class today? He's really hot lately, and most of the students in the school are trying to squeeze in to listen in. It would be a real shame to miss it."
Seeing that she ignored him, Wang Yongzheng's tone remained relaxed, with a touch of casual familiarity: "Also, don't rummage through the teacher's things, or the teaching assistant's things!"
Ultimately, don't think that just because you've put on lipstick and turned on a beauty filter, our clueless teaching assistant will change your failing grade...
"Wang Yongzheng!" A girl's voice suddenly came from outside the window, interrupting him.
The girl made a heart shape with her hands towards the house, and Wang Yongzheng smiled and returned the gesture.
After the girl said "I'll come find you right away" she turned and left, and Wang Yongzheng then turned his gaze back to Jiang Nansun.
"If you want to ask questions, you'd better ask the best teaching assistant... Wang Yongzheng!" After saying that, he picked up his water bottle and took a sip, as if he was already famous.
"So you're Wang Yongzheng?" Jiang Nansun had heard Zhang Anren mention him before, saying he was a playboy who had returned from abroad and only knew how to chase after women.
Moreover, he takes his various girlfriends on trips all over the country every week, and has been warned twice for missing classes due to flight delays.
"That's me!" Wang Yongzheng, oblivious to her emotions, looked at her with some surprise and asked, "Excuse me, have you heard of me?"
"Never heard of it!" Jiang Nansun replied without hesitation. She couldn't stand his spoiled brat attitude.
Just as I was about to say a few perfunctory words to quickly end the conversation, my gaze inadvertently caught sight of a familiar figure in the hallway outside the door, and I immediately got up and walked out.
Ding~ System warning: The host has now entered the routine monitoring list of relevant departments. Monitoring level: routine observation, no mandatory intervention action.
Monitoring scope: daily whereabouts, fund flows, real estate changes, and social interactions.
The sudden reminder came without any warning. Han Tao remained outwardly calm, but inwardly he was in turmoil, marveling at how well the state apparatus monitored every anomaly.
He walked to the flower bed and sat down, his brow furrowing slightly as he calmly asked himself, "System, why are they suddenly monitoring me?"
Could the funds, real estate, luxury cars, shares, etc., that you distribute become a breakthrough point in the investigation, and once the source is traced and an anomaly is found, things will go directly wrong?
Ding~ Host, no need to panic. The source of all cash assets distributed by the system is clear: the first part comes from profits harvested by overseas speculative funds on Wall Street through short selling.
The second part consists of domestic illegal assets that have been illegally evaded and hidden overseas for many years. The system intercepts and collects these assets to purify the funds.
All incoming funds flow back into the country through legitimate financial channels such as multi-layered offshore account transfers, legal foreign trade hedging, overseas stock investment dividends, and cross-border equity investment.
Every transfer is accompanied by a complete contract, tax payment certificate, and bank filing record, ensuring a closed-loop financial logic without any loopholes.
Han Tao's eyes flickered after hearing this, and he continued to press, "Those funds that were siphoned off are inherently illegal. If the system intercepts them as rewards, won't the regulatory authorities detect something amiss when tracing their origin?"
Ding~ The funds comply with domestic and international financial regulations throughout the entire process, and the company proactively completes full tax declaration and foreign exchange registration. Real estate registration and vehicle registration follow domestic legal procedures, and the property documents have full legal effect.
The monitoring is triggered by the host's rapid increase in assets in a short period of time, accurate prediction of stock market anomalies, and multiple unusual and high-profile behaviors. This is a normal big data early warning mechanism, and no action will be taken if no evidence of illegal or irregular behavior is found.
Additional note: This capital repatriation objectively increases domestic and foreign exchange reserves, revitalizes lost assets, and replenishes working capital for the real economy, thus possessing positive social value. The system has preemptively smoothed out all logical flaws, and routine checks and in-depth audits cannot trace the source of the anomaly.
After listening, Han Tao breathed a long sigh of relief, his heart finally at ease. No wonder he had been able to manage a mansion and luxury cars, with a huge amount of liquid funds in his account, and make several large-scale consumption and investment transactions without any abnormal cash flow warnings in such a short time.
It turns out that the funds were not created out of thin air. In essence, they were assets that had been lost overseas for decades, which were then transferred back to China through compliant and legal means with investment returns. Every account, after being packaged in layers, could withstand scrutiny.
The system popped up another notification: Going forward, the host's reasonable entrepreneurship, investment, consumption, property investment, and normal use of assets will only enhance the rationality of funds and further reduce the level of monitoring attention.
As long as no actions are taken that cross legal boundaries, the big data risk control system will automatically lower the monitoring level after a period of routine observation.
Han Tao raised his hand and rubbed his temples, unable to help but admire the power of the state apparatus. However, being monitored wasn't necessarily a bad thing. With such an invincible system at play, as long as the assets were solid and the accounts were flawless, everything was under control.
On the contrary, a portion of the system rewards actually intercepts and brings back outflowing assets to the country. This operation is a hundred times more secure than simply making money out of thin air. It not only avoids risks but also, in a sense, can be considered an alternative form of asset return.
Han Tao was already planning his next move. The huge sum of money he had in hand, which came from clean sources and followed compliant procedures, was just the right amount of money to put his previously planned investment projects into practice.
On one hand, they cooperate with real-world investments to make money and strengthen themselves, making the flow of funds more natural. On the other hand, they do the things the original owner did, such as helping students, building Hope Primary Schools, establishing a fund for disabled veterans, and donating to welfare homes, completely dispelling the doubts of regulators.
.....................
In the adjacent teaching building, in the teachers' and teaching assistants' office, the door was half-open. Zhang Anren's workstation was next to the second desk by the window, and Jiang Nansun was sitting in the chair.
A few days ago, her aunt called and said she was coming back to handle the divorce procedures and also wanted to convert one of her old houses into a bed and breakfast for rent. So Jiang Nansun asked Zhang Anren to help draw up a design plan.
We had agreed to pick it up at this time, but Zhang Anren had something come up and had to leave, so he won't be back for a while.
At this moment, her gaze shifted from her phone screen to a stack of architectural design drawings spread out on the table. Her fingers lightly traced the lines, as if comparing how she would draw the drawing herself.
Just then, a man walked in. He exuded a carefree and nonchalant air, casual yet stylish, and was carrying a drawing toolbox. He was clearly a new member of the teaching assistant team.
Upon entering the room, he saw Jiang Nansun waiting at the table. A hint of surprise and delight flashed in his eyes. He walked straight up to her, stopped, and struck up a conversation.
"Hey student, didn't you go to Han Tao's super popular open class today? He's really hot lately, and most of the students in the school are trying to squeeze in to listen in. It would be a real shame to miss it."
Seeing that she ignored him, Wang Yongzheng's tone remained relaxed, with a touch of casual familiarity: "Also, don't rummage through the teacher's things, or the teaching assistant's things!"
Ultimately, don't think that just because you've put on lipstick and turned on a beauty filter, our clueless teaching assistant will change your failing grade...
"Wang Yongzheng!" A girl's voice suddenly came from outside the window, interrupting him.
The girl made a heart shape with her hands towards the house, and Wang Yongzheng smiled and returned the gesture.
After the girl said "I'll come find you right away" she turned and left, and Wang Yongzheng then turned his gaze back to Jiang Nansun.
"If you want to ask questions, you'd better ask the best teaching assistant... Wang Yongzheng!" After saying that, he picked up his water bottle and took a sip, as if he was already famous.
"So you're Wang Yongzheng?" Jiang Nansun had heard Zhang Anren mention him before, saying he was a playboy who had returned from abroad and only knew how to chase after women.
Moreover, he takes his various girlfriends on trips all over the country every week, and has been warned twice for missing classes due to flight delays.
"That's me!" Wang Yongzheng, oblivious to her emotions, looked at her with some surprise and asked, "Excuse me, have you heard of me?"
"Never heard of it!" Jiang Nansun replied without hesitation. She couldn't stand his spoiled brat attitude.
Just as I was about to say a few perfunctory words to quickly end the conversation, my gaze inadvertently caught sight of a familiar figure in the hallway outside the door, and I immediately got up and walked out.
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