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存入千万不翼而飞 竟全数进了客户经理的口袋(图)

2017-05-09 16:28:53   中国青年网

于是,孔祥玮动了歪念,“我可以把客户的资金先借来炒期货,到期再按银行理财收益还给客户就行了”。

老人存款顺利“转移”

2016年5月,家住海安县城的马老汉听说孔祥玮所在银行的理财产品收益比较高,就到该银行咨询理财产品。

孔祥玮热情地向马老汉推荐了一种理财产品,收益率为4.5%,马老汉觉得还不错,遂将自己银行卡内的60万元交给了孔祥玮。

按照银行的正常操作,孔祥玮应当通过银行的POS机将客户资金刷入银行理财账户,但孔祥玮绑定自己的银行卡申请了一台POS机,并将该POS机与银行的POS机同时摆放在自己的办公桌上,套取客户资金时就用自己的POS机将客户资金刷入自己账户,再出具虚假的理财回单给客户。

其间,为了不使马老汉发现POS机绑定的银行卡是自己的户名,孔祥玮故意不在POS机装打印凭条,就这样,马老汉的60万元积蓄“神不知鬼不觉”地进入了孔祥玮的账户,而马老汉却以为自己购买了银行的理财产品,钱存进了银行的账户,绝对安全。

然而,若要人不知,除非己莫为。2016年12月,一个偶然的机会,马老汉持该理财回单到孔祥玮所在银行查询收益,正巧那天孔祥玮休假,银行工作人员未查询到投资记录而致案发。孔祥玮随后被公安机关抓获归案。

据孔祥玮供述,他在作案时,虽然利用的是其担任理财客户经理之便,但并非不分对象,见人就下手,而是选择那些不会操作网上银行、不会使用手机银行的老年人客户。因为这些老年人客户相信自己的积蓄存入银行是最安全的,在存款期内一般不会再到银行查询。经查,截至案发时,孔祥玮共划转存款1130余万元,造成经济损失近500万元。

责任编辑:孙鑫鑫 CN066
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