If the cashier of the company is cheated, how much responsibility will he have to pay, and will he h

As a cashier, the nature of your work requires you to be more cautious and meticulous than ordinary people, and if you remit the money directly without judgment and communication in your work, it is obvious that there is gross negligence, and the employer can require you to bear the liability for compensation. The specific amount of compensation can be determined by the court.

In accordance with the Labor Contract Law of the People's Republic of China

Article 39 The employer may terminate the labor contract if the worker falls under any of the following circumstances:

1) During the probationary period, it is proved that they do not meet the employment requirements;

2) Seriously violating the rules and regulations of the employer;

3) Serious dereliction of duty, malpractice for personal gain, causing major damage to the employer;

4) The worker establishes labor relations with other employers at the same time, causing a serious impact on the completion of the work tasks of the employer, or refuses to make corrections upon the employer's request;

5) The labor contract is invalid due to the circumstances specified in Item 1, Paragraph 1 of Article 26 of this Law;

6) Those who have been pursued for criminal responsibility in accordance with law.

In accordance with the Interim Provisions on Payment of Wages

Article 16 Where economic losses are caused to the employer due to the worker's own reasons, the employer may require the employee to compensate for the economic loss in accordance with the provisions of the labor contract. Compensation for economic losses may be deducted from the employee's salary. However, the monthly deduction shall not exceed 20% of the employee's salary for that month.

If the remaining part of the salary after deduction is lower than the local monthly minimum wage, it will be paid according to the minimum wage.

The company's cashier was deceived, depending on the specific situation. Isn't it? The company's finances.

Suffer losses. It's still personal. Property suffered.

Then the amount should be more than 10,000 yuan. In this case, if there is a basis for the law. Scammers can be sentenced.

Corresponding fixed-term imprisonment.

The cashier of the company is deceived to pay in full, since he has the role of the cashier, he has rules and regulations, and he will handle it according to the rules and regulations.

In this case, the first thing to do is to report the crime. Let the public security department intervene. If it is true after investigation. It cannot be compensated by the cashier. Because the public security has been intervened and the security is true. There is no reason for the individual to bear it.

The cashier of the company should be legally responsible and may be sentenced

Depending on the specific situation, if the company suffers losses due to the negligence of the two people, they need to bear the corresponding responsibility. Let's do a quiz before studying, click on the test, I am not suitable for studying accounting.

Units with imperfect financial systems and processes will have such risks, and remember to have the cashier to approve and account for review before making payments in the future. In this case, if the accountant is angry and admits his negligence, that person thinks that the money should be compensated by the accountant, at least most of it should be paid by the accountant, and the cashier should pay a small part, after all, the cashier pays according to the accountant's instructions. And if the accountant doesn't admit it, because of the lack of relevant evidence, the cashier can only carry the black pot.

In addition, after losing money, the employer can dismiss the accountant and cashier, after all, because of your work mistakes caused economic losses to the unit.

2.Bank docking related business;

3.Accounting and supervision, accurate use of accounting subjects, true and complete information accounting;

management of receivables and payables, reconciliation of related parties, etc.;

4. Supervise the partners to complete various tax declarations, statistical report submissions, industrial and commercial annual inspections and other matters in a timely manner;

5. Regularly print all kinds of vouchers, sort, bind and keep the corresponding accounting files;

Legal Analysis: Company Cashier Probationary Period Fraud, If? If a certain loss is caused to the company, the company can need the cashier to compensate.

1. The company has the right to request compensation from the cashier, and the compensation standard shall be carried out in accordance with the provisions of the labor contract, and if there is no provision in the labor contract, it shall be handled in accordance with the relevant rules and regulations of the company.

2. If there is no such item in the contract and regulations, then the compensation standard needs to be negotiated by both parties, and the compensation standard needs to be reduced. If the negotiation fails, the company can sue the at-fault employee.

Legal basis: Criminal Law of the People's Republic of China

Article 266:Where public or private property is defrauded and the amount is relatively large, a sentence of up to three years imprisonment, short-term detention or controlled release is to be given, and/or a single penalty of a huge amount or there are other serious circumstances, a sentence of between three and ten years imprisonment is to be given, and where the amount of the fine is especially huge or there are other serious circumstances of special concessions or assaults, a sentence of not less than 10 years imprisonment or life imprisonment is to be given, and a concurrent fine or confiscation of property. Where this Law provides otherwise, follow those provisions.

Article 192:Where fraudulent methods are used to illegally raise funds for the purpose of illegal possession, and the amount is relatively large, a sentence of between three and seven years imprisonment is to be given, and where the amount is huge or there are other serious circumstances, a sentence of seven or more years imprisonment or life imprisonment is to be given, and a concurrent fine or confiscation of property.

Where a unit commits the crime in the preceding paragraph, the unit is to be fined, and the directly responsible managers and other directly responsible personnel are to be punished in accordance with the provisions of the preceding paragraph.

Legal analysis: As a cashier, without corresponding approval procedures and without verifying with the relevant person in charge of the company, he made a rash payment, violated the basic accounting operation process, was at fault, and should bear the corresponding liability for compensation. At the same time, if the employee is strictly required to bear the liability for compensation according to the fault, the essence is to transfer all the business risks of the enterprise to the employee, which is obviously unfair to the worker in a disadvantaged position.

Finally, the cashier is given 10% of the company's losses.

Legal basis: Criminal Law of the People's Republic of China

Article 266:Where public or private property is defrauded and the amount is relatively large, a sentence of up to three years imprisonment, short-term detention or controlled release is to be given, and/or a single fine is given where the amount is huge or there are other serious circumstances, a sentence of between three and ten years imprisonment is to be given, and where the amount of the fine is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or life imprisonment is to be given, and a concurrent fine or confiscation of property. Where this Law provides otherwise, follow those provisions.

Article 192:Where fraudulent methods are used to illegally raise funds for the purpose of illegal possession, and the amount is relatively large, a sentence of between three and seven years imprisonment is to be given, and where the amount is huge or there are other serious circumstances, a sentence of seven or more years imprisonment or life imprisonment is to be given, and a concurrent fine or confiscation of property.

Where a unit commits the crime in the preceding paragraph, the unit is to be fined, and the directly responsible managers and other directly responsible personnel are to be punished in accordance with the provisions of the preceding paragraph.

Article 266:Where public or private property is defrauded and the amount is relatively large, a sentence of up to three years imprisonment, short-term detention or controlled release is to be given, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or life imprisonment is to be given, and a concurrent fine or confiscation of property is to be given. Where this Law provides otherwise, follow those provisions.

Legal analysis: 1. How much is the maximum compensation for the cashier who is defrauded of a huge amount of money?

In principle, this responsibility does not exceed 20%. And it is not possible to deduct the entire salary at once.

1. The "Interpretation of the Supreme People's Court and Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Law in Handling Criminal Cases of Fraud" provides: Where public or private property is defrauded with a value of 3,000 to 10,000 RMB, 30,000 to 100,000 RMB, or 500,000 RMB, it should be separately found to be a "relatively large amount", "huge amount", or "especially huge amount" as provided for in article 266 of the Criminal Law.

2. In cases of contract fraud (article 224 of the Criminal Law), where the other party's property is defrauded in the course of signing or performing a contract for the purpose of illegal possession, and the amount is more than 20,000 yuan, a case shall be filed for prosecution.

3. [Sentencing for up to three years imprisonment, short-term detention, controlled release, and a single fine].

1) Where the fraud is less than 4,000 RMB, the base sentence is a fine; where between 4,000 and 5,000 RMB is less than 5,000 RMB, the base sentence is controlled release; where it is 5,000 RMB, the base sentence is three months of short-term detention, with each additional 1,670 RMB, and the sentence is increased by one month; where 10,000 yuan is used, the base sentence is six months imprisonment, with each additional 1,000 yuan increasing the sentence by one month;

2) In any of the circumstances provided for in article 126, where a short-term detention sentence is to be given, the sentence is to be upgraded to fixed-term imprisonment; where it is proposed to be sentenced to controlled release or fines, it is to be upgraded to short-term detention;

3) Where a person defrauds 3,000 yuan and is a recidivist, the base sentence is six months imprisonment, with one month for each additional 1,230 yuan.

Legal basis: The Supreme People's Court and Supreme People's Procuratorate's Interpretation on Several Issues Concerning the Specific Application of Law in Handling Criminal Cases of Fraud stipulates that where public or private property is defrauded with a value of 3,000 to 10,000 RMB, 30,000 to 100,000 RMB, or 500,000 RMB, it shall be respectively found to be a "relatively large amount", "huge amount", or "especially huge amount in the short draft" as provided for in article 266 of the Criminal Law.