Home » today » World » Unique/Is cash secure in banks? A Hong Kong girl’s NT$250,000 deposit with CITIC was withdrawn with lots of of transactions and she or he was left with NT$5 | EBC Dongsen Information TODAY

Unique/Is cash secure in banks? A Hong Kong girl’s NT$250,000 deposit with CITIC was withdrawn with lots of of transactions and she or he was left with NT$5 | EBC Dongsen Information TODAY

Ms. Ye, a Hong Kong citizen, complained that she first deliberate to open a restaurant in Taiwan, so she opened an account with CITIC Later, as a result of epidemic, she was not in Taiwan , and the cash was deposited within the financial institution. Two years later, she just lately wanted cash and got here to Taiwan to test it out. On this regard, CITIC mentioned that the disputed cost should be made inside 120 days after the transaction has handed the deadline now If there’s a authorized investigation after that, it is going to cooperate utterly.

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Financial institution clerk vs. Ms. Plaintiff Ye: “I do not care about this. Anyway, my cash is yours, is not it?”

The girl was so apprehensive that she went to the financial institution to argue, as a result of all about 250,000 yuan in her account had disappeared, leaving solely 5 yuan. Financial institution clerk vs. Ms. Plaintiff Ye: “On-line purchases have been eliminated, greater than 400 of them, till September 12, 2023, till solely 5 yuan stays.”

The plaintiff, Ms. Ye, is from Hong Kong. She and her husband are within the meals business in Taiwan to increase enterprise, so she opened an account and saved a deposit.

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Ms Ye’s grievance: “I assumed it could be secure to go away the cash within the financial institution, so I did not thoughts protecting it there. I am going to come over and take care of it when the sickness will get worse by the way higher.”

She mentioned she made the final deposit of 74,000 yuan in September 2020 and by no means touched it once more. Nevertheless, from June 2022 to September 2023, greater than a 12 months, greater than 400 transaction information appeared within the account. .

Ms. Ye’s grievance: “I’ve by no means swiped a card, and I do not know the way to swipe it. The financial institution kicks the ball round. Because the day I got here from Hong Kong, I’ve working round each day and touring to many locations.

Miss Ye was apprehensive about the place the cash went and had already informed the police. Grievance Ms. Ye: “The financial institution isn’t honest in any respect and so they need to clear up the case with me. He mentioned we now have to attend till the police have to analyze the case. I mentioned if you cannot catch you, you’ll.” you could pay any compensation. Is that so?

In response to this, the financial institution despatched letters and SMS calls each month, however clients didn’t reply. The disputed cost should be submitted inside 120 days of the transaction.

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2024-05-28 11:20:58

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