兆豐女行員想婚!被騙光積蓄還A千萬公款 - 金融業討論
By Charlotte
at 2022-05-24T12:57
at 2022-05-24T12:57
Table of Contents
兆豐女行員想婚!被騙光積蓄還A千萬公款 竟連他名字都不知
https://tw.appledaily.com/local/20220524/C2QQ2UXLWRAN7O664DIKUC5DRU/
去年兆豐銀行中山分行女行員陳宣儒透過交友軟體認識1名男子,被愛情沖昏頭,誤信對方宣稱投資虛擬貨幣急需挹注資金,不但遭騙光積蓄,還將腦筋動到銀行,竟利用ATM補鈔及收取大客戶香奈兒(CHANEL)存款機會,蠶食鯨吞A走981萬3450元。
誇張的是,兆豐銀行竟然完全不知情,直到公司LINE群組傳言有人被愛情詐騙四處借錢,銀行才展開內部清查,讓陳女監守自盜弊情曝光。台北地檢署今依《銀行法》背信及《刑法》偽造文書罪將陳女起訴。
27歲的陳女2021年間透過手機交友軟體「iPair」認識1名綽號「走」的男子,陳女連對方真實姓名都搞不清楚、也沒見過面,竟然相信對方的甜言蜜語,想要共組家庭,因而陷入愛情的陷阱,無法自拔。
「走」確認陳女上鉤後,宣稱他因為投資虛擬貨幣,資金全都卡在裡面,所以還不能結婚,希望陳女能夠幫助他,讓他可以繼續投資獲利。
陳女信以為真,把所有積蓄都匯給對方,甚至還四處向公司同事借錢,卻永遠無法滿足「走」的需求,「走」還慫恿陳女挪用銀行資金,且信誓旦旦「保證投資一定會獲利,到時再把錢補回給公司就好」。
陳女相信「走」所說的一切,自2021年7月6日起,利用與公司襄理一起辦理ATM補鈔、整鈔作業的機會,耐心等待襄理開啟ATM,又臨時有事必須離開時機,偷偷A走要補鈔的款項,同時偽造補鈔的金額報表,再交由主管核章。
最誇張的是,當銀行要做例行性的查核盤點時,陳女又趁著查核人員開啟ATM又暫時離開時,偷偷拿走ATM裡的錢,然後再將剩餘的錢放在查核盤點機上重覆盤點,藉此騙過公司稽核,陳女就在公司內控鬆散的情況下,2021年7月6日起整整一個月的時間,分10次從ATM裡取走707萬元。
不僅如此,由於陳女負責存款業務,每當經手公司重要客戶香奈兒(CHANEL)的存款時,還趁機A走部分存款,同時拿走存款憑條,自2021年7月23日至同年8月12日,以此手法分8次作案,共A走香奈兒存款274萬3450元,總計侵吞981萬3450元,而兆豐銀中山分行卻渾然不知。
直到銀行LINE群組流傳有女行員遭到愛情詐騙,四處向同事借錢、還可能有挪用銀行款項,公司才展開內部清查,驚覺確有其事,並對陳女提出告訴。陳女被查獲後簽下自白書,同時償還銀行部分的錢,但仍尚欠875萬2850元沒有清償。
陳女供稱,包括她自己及銀行的錢,總共被「走」騙走1018萬元,同時她也對「走」及虛擬幣商提出詐欺告訴,但檢察官調查後認為虛擬幣商並無不法,處分不起訴,至於「走」到底是誰,至今仍是個謎。
有關陳女涉案的部分,檢察官調查後認為她涉犯《銀行法》銀行職員背信罪及《刑法》偽造文書罪,今將她起訴。
==
兆豐27歲女行員
應該比50歲護理師女孩兒
更有機會成為醫師娘
怎麼這麼....
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Sent from JPTT on my LGE LM-G900.
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