Men's ATM takes 1,000 counterfeit banknotes and tells the cash machine to "eat" it back to the bank and adjusts the surveillance video to find out the truth, saying that the amount of counterfeit banknotes will be deducted when the man returns money to the bank. Yesterday morning, a bank near the Zhonghua Gate of Nanjing City called the police. It was stated that the staff found a hundred-dollar counterfeit currency when sorting the banknotes in the cash dispenser. Through the surveillance video of the bank, the police discovered that this counterfeit coin was actually taken by a man when he took the money. Instead of taking all the money out, he only took one and quickly stuffed it into another hundred-dollar bill. The counterfeit money was that. The man was later stuffed into the cash machine.
Yesterday morning, in a bank near the Zhonghua Gate, two staff members opened the cash box in the bank's automatic depositing machine to sort out the money inside. Discovered a refund of $1,000 in an ATM with a cash deposit and withdrawal machine. The so-called refund is that the customer did not take the money after the transaction was successful, and the machine automatically collected the money back. . When checking, the staff found that one of the hundred-dollar bills was counterfeit. How can there be counterfeit money in the ATM? The bank decisively alarmed.
Qinhuai Police immediately intervened in the investigation. After the police arrived at the bank, they passed the transaction records of the bank's automated teller machine and found that only an abnormal transaction record occurred at 10:02 pm on March 12th. Pen 1000 yuan refund. The police then watched the surveillance video of the ATM machine and found that the picture of the transaction process was actually black. The bank’s other surveillance video showed that when a man came to the ATM machine to withdraw money, he did not take the money away but took out only one hundred-dollar bills after taking out 1,000 yuan of cash. Afterwards, another hundred dollar bills were taken out of his pocket and put into the cash outlet. After 30 seconds, the cash dispenser of the ATM machine is automatically closed and the money is returned to the machine. The entire process of changing the money. The man always used his wallet to block the camera on the ATM machine. When the bank card was withdrawn, the man quickly left the bank.
At present, the police are conducting further investigations on the matter.
After the case 3 asked later users will take away counterfeit money?
The bank stated that every person handling the banknotes on the ATM machine can be found, and the staff members have monitoring videos during the entire process of money transfer and withdrawal. Therefore, the counterfeit banknotes may only be put by the man. For withdrawals, the bank stated that once the transaction was confirmed and the money was not taken out within 30 seconds, the money would automatically enter the “depurchase box†without affecting other customers’ transactions on this machine.
Can the banknotes be taken out and returned to the account?
The money in the waste box is a refund, and the bank will return it to the customer's account within a certain working day. For this man's behavior, the bank said it can only return 900. For the 100 yuan counterfeit banknote that the man puts into the ATM machine, the bank will be confiscated according to relevant regulations.
Will the man be held criminally accountable?
The reporter also interviewed Jiangsu Shengdian Law Firm Tang Yingzhao attorney. Tang said that because the man used a relatively small amount of counterfeit money, he did not meet the requirements for investigating the amount of criminal responsibility. Therefore, his behavior can only be punished through public security administration or Criticize the way education is handled.
Yesterday morning, in a bank near the Zhonghua Gate, two staff members opened the cash box in the bank's automatic depositing machine to sort out the money inside. Discovered a refund of $1,000 in an ATM with a cash deposit and withdrawal machine. The so-called refund is that the customer did not take the money after the transaction was successful, and the machine automatically collected the money back. . When checking, the staff found that one of the hundred-dollar bills was counterfeit. How can there be counterfeit money in the ATM? The bank decisively alarmed.
Qinhuai Police immediately intervened in the investigation. After the police arrived at the bank, they passed the transaction records of the bank's automated teller machine and found that only an abnormal transaction record occurred at 10:02 pm on March 12th. Pen 1000 yuan refund. The police then watched the surveillance video of the ATM machine and found that the picture of the transaction process was actually black. The bank’s other surveillance video showed that when a man came to the ATM machine to withdraw money, he did not take the money away but took out only one hundred-dollar bills after taking out 1,000 yuan of cash. Afterwards, another hundred dollar bills were taken out of his pocket and put into the cash outlet. After 30 seconds, the cash dispenser of the ATM machine is automatically closed and the money is returned to the machine. The entire process of changing the money. The man always used his wallet to block the camera on the ATM machine. When the bank card was withdrawn, the man quickly left the bank.
At present, the police are conducting further investigations on the matter.
After the case 3 asked later users will take away counterfeit money?
The bank stated that every person handling the banknotes on the ATM machine can be found, and the staff members have monitoring videos during the entire process of money transfer and withdrawal. Therefore, the counterfeit banknotes may only be put by the man. For withdrawals, the bank stated that once the transaction was confirmed and the money was not taken out within 30 seconds, the money would automatically enter the “depurchase box†without affecting other customers’ transactions on this machine.
Can the banknotes be taken out and returned to the account?
The money in the waste box is a refund, and the bank will return it to the customer's account within a certain working day. For this man's behavior, the bank said it can only return 900. For the 100 yuan counterfeit banknote that the man puts into the ATM machine, the bank will be confiscated according to relevant regulations.
Will the man be held criminally accountable?
The reporter also interviewed Jiangsu Shengdian Law Firm Tang Yingzhao attorney. Tang said that because the man used a relatively small amount of counterfeit money, he did not meet the requirements for investigating the amount of criminal responsibility. Therefore, his behavior can only be punished through public security administration or Criticize the way education is handled.
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