Is it illegal to play the role of a bank officer and take money?

Crimes of fraud [Reference points for statutory base sentences of up to three years imprisonment, short-term detention, controlled release, and a single fine] 1) Where the fraud is less than 4,000 RMB, it is a fine; where between 4,000 and 5,000 RMB is a controlled release; where it is 5,000 RMB, it is three months of short-term detention, and for each additional 1,670 RMB, the sentence is increased by one month; where 10,000 yuan is to be sentenced to 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 131, where a short-term detention sentence is to be given, the sentence is to be upgraded to fixed-term imprisonment; where a sentence of controlled release or a fine is to be given, it is to be upgraded to short-term detention.

Statutory base sentence reference point for fixed-term imprisonment of between 3 and 10 years] Where 40,000 yuan is defrauded, it is three years imprisonment, and for every 2,000 yuan added, the sentence is increased by one month.

Reference point for the statutory base sentence of 10 years or more imprisonment].

If 200,000 yuan is defrauded, the sentence is 10 years imprisonment, and the sentence is increased by one month for each additional 4,000 yuan.

Provisions on aggravated circumstances].

In any of the following circumstances, a heavier penalty of 10% is given:

1) The ringleader of the fraud group or the principal offender in the joint fraud crime where the circumstances are serious;

2) Habitual offenders or wandering offenders, causing serious harm;

3) Defrauding legal persons, other organizations, or individuals of urgently needed means of production, seriously impacting production or causing other serious losses;

4) Fraud of funds and materials such as for disaster relief, emergency rescue, flood control, preferential care, relief, or medical treatment, causing serious consequences;

5) Squandering fraudulent assets, making it impossible to return the fraudulent assets;

6) Using fraudulent property to carry out illegal or criminal activities;

7) Causing the victim's death, mental disorder, or other serious consequences;

8) The defendant has previously been sentenced for a crime or given an administrative punishment for fraud;

9) Committing fraud 10 or more times.

Probation Applicable Restrictions].

In any of the following circumstances, a suspended sentence is not applicable:

1) Failure to return or make restitution;

2) Failure to take the initiative to accept punishment for property punishment;

3) There are any of the circumstances provided for in Article 131.

Not illegal.

Customers can reprint at any time, and if the printer is wrong and not typed, they can ask the teller to fill it out manually and stamp it for confirmation.

It's not illegal, this one can be reprinted.

If necessary, you can call the bank staff to make a list.

After withdrawing money, the balance will be automatically displayed on the fold.

Breaking the law! You're not married! That's your personal property! But the card was given to him by you of your own volition! It's kind of hard to say! But you should be the winner in court!

Two people fall in love because they had a fate in their previous lives, and they can't be together because they have no part at that time, but why should they be so unhappy when they fall in love? Forgive him and give him a chance to be a man!

Do you have a way to prove that the money is yours? For example, the documents of the previous deposit?

If not, you can only be considered to have paid the tuition.

You can go and report the crime, and this kind of person will be severely punished.

It's not a crime, but the bank clerk can refuse service, such as asking you to complete a transaction (after depositing and withdrawing a dollar) and then queue up again.

It is not a question of whether it counts or not, but that there is no such thing as breaking the law at all.

In the tank!!!

In the morning, when the bank opens, you will receive 100 numbers, and you will start to deposit one by one when you line up, provided that you have time and are strong enough, and the bank security guards in the province will beat you.

In this case, no one should break the law, but it depends on the bank's internal rules and regulations. On the other hand, if you lose your passbook, don't you have to use your ID card to withdraw cash?

The friends upstairs obviously have not enjoyed the services of foreign banks, and they don't even need to bring their cards to foreign banks to withdraw RMB, just report your name and ID number directly at the counter, and foreign banks can withdraw cash with their signatures, not even ID cards. If you are a VIP, your ** will also be displayed.

However, if it is a state-owned bank, it is generally a passbook or card with a password to withdraw; However, if your passbook or card is lost, you will generally have to replace it with a new card or passbook; However, if you don't want to make up for all the cash withdrawals, of course, you can apply for cash withdrawals with your ID card and on the spot.

However, it should be noted that cash withdrawals with ID cards can only be handled in person with valid documents, the presence of counter operators and supervisors. Otherwise, even if it is not illegal, it will violate the bank's internal operating procedures.

The teller violated the rules, no card, no discount, how is it possible to withdraw cash just with the ID card.

When the finch is not empty, the fault is not you, but the fault of the staff, but if you find that you have not returned it in time, then it is a matter of personal morality.

1. Take the money that others forgot to withdraw at the bank ATM, so that you will find out in this situation, as long as you return it in time, there is no problem, otherwise it will involve illegality.

2. Article 264 of the Criminal Law of the People's Republic of China stipulates that "secretly stealing other people's property for the purpose of illegal possession" stipulates that if the crime of theft is suspected, the public security organs will investigate their criminal responsibility in accordance with the law.

Legally, this should not be considered a crime, but you have the responsibility to return it to him when the other party finds you, and the money does not belong to you legally. And the number is small, and there is no question of methodology. If the amount is large, you are in a bank in a special location, which may involve the issue of illegality.

If the amount is large, it constitutes the crime of unlawful possession.

If the amount is not large, you should also return it as unjust enrichment.

Be kind.

If it's outside an ATM, it's certainly not illegal. But if you take the money, if the owner wants to check, he will definitely be able to find you, because the surveillance video is recorded.

It must be counted as a sa, and some relatives are not relatives. Liability, especially if there is cover-up in the credit review process

Did the original employer not pay you a salary, or did the original employer give you a salary through the bank but were deducted by the bank? This matter must first be clarified and there must be evidence.

If it is deducted by the bank, then the bank is illegal, and you can sue the bank with relevant evidence.

If the original employer does not pay you wages, then the matter has nothing to do with the bank, and you need to negotiate with the original employer.

Addendum: You said that "our salaries are uniformly paid by the Finance Bureau", which can only mean that your salary** belongs to the financial allocation, but how to allocate the financial funds and implement them to the people depends on your school list. Therefore, you need to make it clear whether the next sentence you said, "it was transferred to the bank", is true.

In the final analysis, it is my words above, you will find whoever withholds your money, and the bank has no right to deduct your money, otherwise they will break the law.

It seems that you are a real person, since "the director of the teaching office said that as long as I return to my original unit, I will send it to me immediately". Just give him a step down, it's no good to be too careful and ask for an explanation. As long as the purpose is achieved.

You haven't said why it's buckled.

It is illegal to withhold anyone's money without a reason.

Inevitably, you can complain to the bank.