修正治理惩治APP金融信贷违规
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第7章 利用技术手段使用户下载APP贷款后陷入还款周期中

he knew better. She cautiously entered all the required personal information to initiate the loan application process.

Within minutes, her phone rang, and a smooth-talking loan agent named Max contacted her. Max offered her a substantial loan amount but demanded an upfront fee and an agreement to provide her social security number. Red flags went off in Detective Roberts' mind, recognizing these as warning signs of fraud.

With the necessary evidence in hand, Detective Roberts sought assistance from the SFAU's technical team. Together, they unraveled a plex web of interconnected apps, corporate fronts, and offshore accounts that these scammers had used to further their illegal operations. She also discovered that Max was just a pawn in the game, following the instructions of a higher-ranking criminal mastermind.

As Detective Roberts delved deeper into the investigation, she faced multiple setbacks and encountered countless roadblocks. The criminals had bee aware of

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