Xinmin Evening News (Reporter Xu Chi, Special Correspondent He Dong) At 9:30 yesterday, Mr. Gu, a citizen, accompanied by his daughter, came to the Shanghai Jiading Anting Branch of the Agricultural Bank of China to handle the deposit certificate withdrawal business, and prepared to transfer a deposit amount of The deposit certificate of 80,000 yuan was canceled and transferred to the daughter's debit card. After
teller Zhang Xin accepted the deposit receipt, she found that the paper was slippery and thick. The fluorescence reaction under ultraviolet light was not obvious and blurred, and the watermark reaction under infrared light was blurry and rough. At the same time, the account number, account name, amount, seal and other elements of the deposit receipt were printed by laser instead of using the bank's dot matrix printer, so they were suspected to be fake deposit receipts. After discovering the abnormality, the teller immediately reported it to the back office manager and branch manager Gu Yudi. After re-examination and inquiry,
found the following doubts: First, the deposit certificate account number did not comply with the bank's account number rules; second, the teller handling the deposit certificate was not an employee of the bank; third, the three-year interest rate marked was inconsistent with the regular interest rate when the deposit certificate was issued. After confirming that the deposit receipt was forged, the outlet immediately activated an emergency plan and called the public security bureau.
htmlAt around 19:40, the police arrived at the scene and patiently asked about the situation together with the bank staff. He recalled that his grandson was accompanying him when handling this deposit certificate. The old man's daughter immediately called the old man's grandson's phone number, and the other party admitted that the deposit receipt was forged by someone online.The police took the person involved away for further investigation.
