One night in November 2016, Zhao, who lives in Henglin, drove to an ATM in the town to withdraw money. Since the car was parked on the side of the road without turning off the engine, Zhao drove away in a hurry after withdrawing the money. Unexpectedly, less than 200 meters after driving the car, Zhao received a bank text message on his mobile phone, prompting him to successfully withdraw RMB 5,000 from his bank card.
Zhao was shocked. He had already received a text message reminder when he had just withdrawn money, and the withdrawal amount was not correct?
At this moment, I suddenly remembered that I had just withdrawn money in a hurry and forgot to refund my bank card. There was still a lot of money on the card! Zhao quickly turned around and rushed to the bank, but his bank card had long disappeared. With the help of bank staff, Zhao called the police.
After the police intervened, they checked the bank surveillance and found that after Zhao withdrew money and left, a young man in his twenties followed him into the bank and quickly drove away after operating on the cash machine.
Through technical investigation, the police quickly captured the man.
It turned out that Wang, a Henanese who was working on a regular basis, found a bank card in the ATM when he was withdrawing money. The interface showed the withdrawal status, so he got greedy and took out 5,000 yuan and put the card in it. Back to the dormitory. After arriving at the case, Wang expressed great regret and said that he would be punished by criminal law for his temporary greed.
Recently, the Economic Development District People’s Court sentenced Wang to two months’ detention, suspended for three months, and a fine of RMB 20,000 for credit card fraud.
The prosecutor said:
The "credit card" stipulated in my country's criminal law refers to a credit card issued by a commercial bank or other financial institution that has functions such as consumer payment, credit loan, transfer settlement, cash deposit and withdrawal, etc. Full or partial electronic payment cards, including debit cards. Finding someone else's credit card and using it is an act of fraudulently using someone else's credit card. If the amount is more than 5,000 yuan, you should be convicted and punished.