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(高志贤肖波) 1997年6月某日11时左右,中国银行衢州市分行长城卡业务部受理了一笔长城卡取现业务,取现金额为600元。此“客户”走后,经办人员发现该卡户名字很熟悉,好象前一个工作日此人也来取过600元现金。经查前一天的帐单,发现此人在同日已连续取现6笔,有恶意透支的迹象,于是立即警觉起来。授权值班员当即向我湛江分行查询,起初得到的回答是:“此卡为本行员工卡,没有
(Gao Zhixian Xiao Bo) At about 11 o’clock on June, 1997, the Great Wall Card Business Department of Bank of China, Quzhou Branch, accepted a Great Wall Card cash withdrawal service and took the cash amount of 600 yuan. This ”customer “ left, the handling staff found that the name of the card is very familiar, as if the previous working day, this person also took 600 yuan in cash. Upon checking the bill one day before, it was found that this person had taken 6 consecutive pennies on the same day with signs of malicious overdrafts and was immediately alerted. Authorized staff on duty immediately to my Zhanjiang Branch inquiries, the initial answer is: ”This card is our employee card, there is no