Shijiazhuang City Postal Savings Bank 5 Outlets Continue To Issue 9 Hundred Dollar Counterfeit Money Incident
In recent days, it has been quite interesting.
A strange counterfeit money event
Prior to that, Lv Shaoyou, a 79 year old retired worker of Shijiazhuang twelve chemical construction company, was identified as counterfeit banknote and confiscated by the bank when he paid the 1300 yuan pension from a network of postal savings bank to a nearby bank for heating costs. On the afternoon of 7, 4 o'clock, during the interview with reporters around the counterfeit banknote, an insider told reporters that on the same day, a branch of the postal savings bank of the city found hundreds of counterfeit banknotes. The insider revealed that since late October of this year, 5 outlets (sub branches) of the postal savings bank of the city have found 9 incidents involving hundreds of dollars in counterfeit banknotes.
A number of outlets in the same bank involved counterfeit banknotes, and the victims were strikingly similar: they were all received.
After knowing that the money he had taken from the bank was a counterfeit money, Ren Xilu called the police. Video shows that the old man did not appear to have been transferred until he left the bank. The video also confirmed that when the old man took the money, the bank employees did spend two times in the money detector, and there was no problem in the procedure.
A banknote checking machine only checks notes and does not check banknotes.
Ren Shuling told reporters that she initially suspected that the problem was on the money detector. What impressed her was that after the counterfeit money incident happened, a public money detector was added to the bank window of the incident. But this machine can realize the function of counting money and not checking notes. In operation, it only needs to transfer the function key to the "low" option, and the function of checking the money will be lost. The 11 counterfeit coins she holds can easily pass the inspection on the "low" option. When the function key is transferred to "smart", the banknote machine accurately identifies the counterfeit banknote.
A bank insider told reporters that such a continuous discovery of batch counterfeit money problem, its nature has been very serious. He also told reporters that the bank's cash from the outgoing, sending, receiving, sub payment to payment of depositors' funds, the whole process has to go through a lot of procedures, there is a possibility of loopholes between them, only after careful investigation can we give the answer.
According to the latest news from reporters, the Shijiazhuang police are very concerned about the recent occurrence of several retirees in the postal savings bank of Shijiazhuang branch of China's postal savings bank, and have launched the corresponding investigation and evidence collection work.
Who will compensate for the loss of counterfeit banknotes?
Some people in the legal profession believe that the impact of counterfeit money in Shijiazhuang may be far from being quick to find out the truth. The first question is how to compensate for the losses of the elderly. There is a code of conduct in the banking industry. "Please check carefully before leaving the cabinet, and do not take responsibility after leaving the cabinet." But legally speaking, whether the depositor should take the responsibility of the bank or the depositor himself after taking the counterfeit money depends on whether there is evidence to prove that the counterfeit banknote is flowing out of the bank. The question now is how depositors can prove that the counterfeit money in their hands is taken out of the bank, which is hard to find. If the bank is responsible for recovering the counterfeit money and reclaiming the cash from the depositors, it may cause second problems, which can lead to counterfeit money circulated in the society to the banks, thus causing greater losses to the state.
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