A former female employee surnamed Chen of the Zhongshan branch of Mega Bank accidentally stepped on a love trap at the branch last year and violated the law for a male netizen nicknamed "Go". The proceeds of crime were more than 8.12 million yuan.

Appealable.

(file photo)

[Reporter Wen Yude/Taipei Report] A former female employee surnamed Chen from the Zhongshan branch of Mega Bank last year fell in love with the Internet during her tenure at the branch. Taking advantage of opportunities such as supplementing ATM banknotes and collecting deposits from important customers Chanel (CHANEL), A took more than 10.01 million yuan. The Taipei District Court concluded that he was sentenced to 3 years and 6 months in prison for breach of trust in the Banking Act, and confiscated more than 8.12 million yuan of criminal proceeds. Yuan.

Appealable.

Chen, a 27-year-old woman who has been a member of the crew for more than five years, met a man nicknamed "Zou" through the dating app "iPair" last year. She dreamed of wearing a bridal gown as soon as possible. "'s real name and gender are still unclear, that is, he mistakenly believed in "Zao" and said, "I was defrauded to invest in virtual currency and lost more than 10.18 million yuan", "I am in urgent need of funds", "I want to start a family with you", and gradually fell into a love trap .

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For a whole month starting from July 6 last year, Ms. Chen secretly stole the whole bundle of banknotes while the assistant in charge of monitoring turned to work by helping to replenish ATM banknotes and undertake the business of exchanging old banknotes for new banknotes; When it was time for a routine check and inventory, she saw that when the inspector opened the ATM and left temporarily, she stole money from the ATM. She committed 11 crimes and took a total of more than 7.36 million yuan in cash.

Because Ms. Chen is in charge of the deposit business, whenever she handles deposits from CHANEL, she will withdraw part of the deposit and then take the deposit receipt, which makes the bank unable to check the savings account. From July 23 last year to the next month on the 12th , She used this method eight times, and A took Chanel's deposit of more than 2.65 million yuan.

In total, A paid more than 10.01 million yuan.

Later, some grassroots employees chatted and gossiped in the LINE group, alleging that a female employee encountered online love scams, not only borrowing money from colleagues everywhere, but also suspected of stealing public funds. exposure.

At the beginning of this year, Ms. Chen knew that she could not escape the law, so she took the initiative to confess her crime to the prosecution. Since she had already exchanged the stolen money into virtual currency, she transferred the money to her boyfriend who had never met, so she had worked in the banking industry for 5 years. , unable to raise 200,000 yuan to pay the security deposit, she had to entrust her father to help her with the security.

Prosecutors charged her with violating banking laws.

The North Court held that, as a bank employee, Ms. Chen did not abide by the duty of good faith and the rules of the Banking Law, and took advantage of opportunities such as handling bank customer deposit checks and automatic teller machines in the bank, replenishing banknotes, assisting teller machine system maintenance, troubleshooting, etc., A Taking tens of millions of money will not only endanger the security of social transactions and the order of the national financial market, but also affect the people's trust in the banking system, and even damage the correctness of Zhaofeng's cash inventory management.

However, the North Court considered that Ms. Chen had always admitted to committing the crime, and although she failed to reach a settlement with Zhaofeng after the incident, she still paid back more than 1.26 million yuan before the incident and more than 620,000 yuan after the incident, and sentenced her according to law.