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Bureau of Economic Investigation Brigade Deputy Commander Cao Qinan, the police believe that Chen Youguo deposit fraud suspect, so filing on suspicion of fraud, in preparation for Shen Detention found that Chen Youguo has vanished. During the prosecution of Chen, Chen Youguo has resigned fled, has not brought to justice. When investigators found stolen goods, Chen Youguo designated account to personal accounts of others, to transfer funds to the five accounts, and quickly dispersed funding to more than 100 accounts. Analysis of the public security organ finds that the accounts operators engaged in underground banking crime suspects. June 2 this year, the case Bao'an police close the net and arrested more than 30 people, destroyed six underground banks dens, and seized more than 300 bank cards, involving up to 12 billion yuan. 'Underground banks for customers, in fact, there are various legal risks, for example, when public security investigative underground banks to freeze accounts, which contains a customer's money, this is money involved, have confiscated risk; underground banks generally unspoken rules the customer is required to pay back the money if the banks have not yet received 'knock' to have escaped on foot, as it involves violations of customer funds is likely not protected by law. 'Li Chao says. Zhejiang Jinhua 'September 16' underground banks case, the police close the net that day, a few companies underground banks just to pay the money, banks have not yet had time to pay in foreign currency was controlled by the police, these companies not only lost money, but also to accept the administrative punishment. In addition to the use of proceeds of legitimate underground banking funds transfer, there are a large number of crimes related to the illegal underground banks as a transfer abroad or 'whiten' channel. According to Li According to reports, China's overall economic crime currently very active in some areas showing a surge situation, economic crimes finance, securities, tax-related, trade, counterfeiting, and other stakeholders in the field, are found underground banks as stolen money transfer aisle. Shanghai World Dayton police handled the Iraqi company for allegedly manipulating the futures market case, the suspect is the illegal profits through underground banks to transfer abroad. He said Shenzhen underground banks case, there voir involving predicate offenses. Bao'an police in the investigation of the case found that the account named Zheng Hailin underground banks and other contract fraud Baoan together are associated.