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女子买9100元冥币当美元存入银行 通过ATM提现

2016-12-13 22:22:35   四川在线

原标题:将美国冥币当真钱存银行套现一团伙被遂宁警方挡获

四川在线遂宁频道消息(董航记者张静)也许中国的冥币很多人能分清楚,那么外国的冥币呢?日前,遂宁某银行便误将9100元美国冥币当真钱收了,所幸,民警及时介入调查,帮银行挽回了损失。

据介绍,前不久一名女子前往某银行柜台存入100元钱,因其使用的是美元,因此,银行工作人员也没太注意,到了当天下午,该女子又和一个男子到该银行的另一个柜台,两人分别存了4500美元。

到了下午,银行方在对外币进行清理时,发现两人所存的钱币有问题,于是立即报警。接到报警后,遂宁市公安局经侦支队及经开分局经侦大队立即介入调查。

“这个美元很逼真,但在美元的背后,有一行英文,翻译过来,就是钱币系冥币,禁止流通交易。”办案民警说,对方将冥币存入银行后,便立即通过ATM转汇提现。通过其交易记录,民警很快掌握到了两人的联系方式,并通知其前往公安机关接受调查。

通过询问及银行的监控,两人承认之前的假币是自己所存,但就假币的来源,女子和男子坚称是其朋友李某给的。随即,民警又将李某传唤至公安机关。据李某供述,其假币是从南门一太婆处购买的。通过民警的思想工作,李某等人也退还了用美国冥币兑换的近6万元现金。

目前,该案正在进一步侦办中。

责任编辑:高宗影 CN060
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