One day in July 2011, when Taobao, the cashier's foreman in Beijing Lotte Department Store Co., gave a refund service to a customer, he suddenly encountered a computer crash. After the computer returned to normal, Tao Festival found that the refund business has been processed normally, but the relevant data has not been uploaded to the system. This discovery gave the Pottery an "inspiration." She did not report the situation in a timely manner, but instead generated the idea of ​​making money using false returns.
In order to try out the effect, a few days later, Tao Festival found a customer shopping card that the customer did not use, and took a false return method to return 1000 yuan to this shopping card, then deleted the computer data and fabricated the computer. The reason for the crash is to respond to the store. In the next few days, the store accounting department did not find this. After more than a month, Tao Festival once again transferred two 5,000 yuan in the same way, and sold two 5,000 yuan shopping cards to the card dealer.
Three abnormal refunds were not discovered by the mall until the end of the year, which made Tao Festival discover a way to make money. Since then, her operations have increased and the number has increased. After entering 2013, she began to commit crimes in madness. In just a few months, she transferred more than 4.6 million yuan and earned more than 3.4 million yuan through reselling shopping cards. However, despite the growing funding loopholes, there are still no problems in the mall.
Until June 2013, when the financial staff of Beijing Lotte Department Store checked the accounts, it found that the shopping recharge cards issued by the company had a huge amount of abnormal return operations. In May of the same year, the abnormal refund of shopping cards occurred 2.09 million yuan. The finance staff immediately reported the situation to the company's leadership. The company's leaders felt that the matter was serious and reported the case to the police while deploying the self-inspection.
According to police investigations, it was found that the first abnormal refund of the shopping card in the mall was in July 2011, and the abnormal refund amount was 1,000 yuan. In the next two years, the abnormal refund amount was more than 600 million yuan. By retrieving the surveillance video of the mall and related financial records, the police gradually narrowed the scope of investigation, and finally locked the suspect into the foreman of the mall cashier, and quickly arrested the Tao Festival that had resigned. The court found that during the period of his tenure, Tao Jie also joined forces with another cashier of the unit, Nie Ping, to invade the total amount of money in the mall for more than 290,000 yuan. Nie Ping was sentenced to five years in prison for committing a crime of occupation.
The crime of occupational embezzlement (Article 271 of the Criminal Law) refers to the acts of the company, enterprises or other units that use the convenience of their duties to illegally take possession of their own property and have a large amount of behavior.
Will your computer in your shopping mall have such problems? Go home and check it out. For more information on the mall, you must remember to check it out from time to time.
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