"Hello, your certificate of deposit is fake." "Impossible!" The wife confidently went to the bank with a deposit receipt of 1 million yuan, but it alarmed the Economic Investigation Brigade of the Linchuan Branch of the Fuzhou Public Security Bureau in Jiangxi Province and led to a farce.
The husband forged a certificate of deposit
Unexpectedly, he was taken to the bank by his wife
"Hello, I'm here to change the order!" On the morning of May 6, a woman came to the counter of the Luozhen branch of the Postal Bank, took out a deposit receipt of the Postal Bank of China and handed it to the staff. The bank staff felt abnormal when they saw the deposit receipt, and after careful inspection, it was actually a forged deposit receipt, and quickly reported the situation to the supervisor on duty.
"Where did you get this deposit slip?"
"My husband gave it to me, is there a problem?"
Hearing the woman's answer, the bank staff entered the system to check the account and found that the account did not exist. "This certificate of deposit is a forgery." The bank staff clearly informed the woman and quickly called the police. After hearing the news, the police who handled the case immediately rushed to the scene, investigated and learned that the woman's surname was Chen, and summoned her to the police station in accordance with the law.
The husband wants to invest the money
I was afraid that my wife would not agree, so I forged the certificate of deposit
About three months ago, Chen's husband Yao made a lot of money through business and wanted to continue to use the money he earned for investment projects, but he was worried that his wife would not let him use it, so he forged a deposit certificate and handed it to his wife, saying that the money he earned had been deposited in the bank, and he never thought that his wife would really go to the bank with the deposit certificate, and it turned out to be an oolong.
After learning that the police had been alarmed, Yao felt that the situation was serious, and on May 7, he came to the public security organ to surrender himself.
At present, the criminal suspect Yao has been criminally detained, and the case is under further investigation.
Police remind: forging financial documents is not child's play
"Fake can't be true". Forging financial documents is not child's play and will be punished for violating the law. Although the original intention of criminal suspect Yao was to reassure his wife, his act of forging bank deposit receipts violated the national financial bill management system and constituted the crime of forging financial bills.
Remind everyone not to commit illegal and criminal acts for any reason such as showing economic strength and gaining a sense of vanity, and to improve their legal awareness in daily life, put an end to bad behaviors, and stay away from illegal crimes.
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Editor|Cheng Peng, Yi Qijiang
Proofreading|Duan Lian
Cover image source: Linchuan Public Security
This article is reprinted from Linchuan Public Security
National Business Daily