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Telephone
02-77093611
Line
@fdlaw
address
17th Floor, No. 180, Section 2, Dunhua South Road, Da'an District, Taipei City

Picking up a credit card makes you greedy! Nurse spent 50,000 yuan to buy a pair of rings|Mirror News
News link: https://www.mnews.tw/story/20221203sot18016
She carefully selected things in front of the window, and the clerk introduced her attentively, and carefully put the gold jewelry into the box. The woman left the store satisfied with her purchase, but within a day, she actually came back to return the gold ring. Weird consumption behavior , even the store owner thought it was weird.
It turned out that the suspect, after picking up the credit card on the road, became greedy and went to a nearby bank to steal gold jewelry. It was not until the owner received a consumption notification text message on his cell phone that he noticed something was wrong and immediately reported the case to the police. Police investigation revealed that the suspect, a woman surnamed Gao, worked as a nurse in a pediatric department in Yonghe, New Taipei City. After picking up the credit card, she first went to the first bank store and spent 26,400 yuan to buy gold jewelry. She found that the card could be used normally. Later, she repeated the same trick and went to another silver shop 900 meters away to buy a pair of gold rings. Afterwards, she was informed by the police that she had committed the crime. She also said that she had returned some of the gold jewelry out of guilt. .
Bank owner (pronounced): "She was buying a ring, and then she said (mother-in-law) didn't like it, so we asked her to return it." Bank owner couldn't believe it when he learned that a consumer had swiped his credit card. , the suspect swiped other people's cards and forged signatures, thinking he could change things, but he was still caught by the police.
New Taipei City Dehe Police Station Chief Huang Shichang: "The suspect admitted that he found the credit card on Liancheng Road in Zhonghe District. Out of curiosity, he went to a bank to buy gold jewelry and forged the signature on the credit card." In fact, generally speaking, people apply for When using a credit card, you can set up SMS notifications for consumption. Generally, as long as the amount exceeds 3,000 yuan, the system will send SMS notifications. If you find something unusual, you can immediately contact the card-issuing bank. As long as you report it within 24 hours, you can prevent fraudulent transactions.
Only this time, the bankers did not discover that the suspect had forged a signature, and they may bear some responsibility for this. Lawyer Li Yusheng: "If the amount of fraud exceeds tens of thousands of yuan, the business owner may have to pay civil compensation. Generally speaking, the loss may be more than 40,000 to 50,000 yuan. In this case, it is more likely to go to the store to conduct an investigation. Action." Pretending to be someone else's, he spent money shopping for himself. Even if he returned the gold jewelry after the incident, it would leave traces wherever he walked. In the end, he would be held liable because of a moment of greed.
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