Pages:
Author

Topic: Bank teller stole $28,000 from customers to feed her gambling addiction - page 2. (Read 1233 times)

sr. member
Activity: 1624
Merit: 339
https://duelbits.com/

At first I was even looking at this story to be linked to a man but surprisingly, I don't know that females can still get this far be of being a gambling addict to steal such an amount of money, This is addiction and greed coupled together, I guess her aim of stealing this money would have been that she wanted to double down the money since it wasn't that a little amount, hoping that she will make an huge amount of profit.

That is an example of when someone is addicted to gambling and cannot manage it well. I am sure he chose to steal customer money because he thought if he won with a profit of 10 or 20% or even 2x then he would get tens of thousands of dollars in a short time. I am sure he did not gamble for fun but made gambling as one of his sources of income. Someone said never use your salary to gamble especially by going into debt. Now he chose to steal to gamble. This is really very bad because he has chosen to destroy his own life.
hero member
Activity: 2912
Merit: 541
Leading Crypto Sports Betting & Casino Platform
Addicted gamblers have different mindset, they will do everything in their power to have the money to continue with their gambling, no matter what the cost is, including stealing, or borrowing big money from others with no intention to return it even if they win.

So this is just a classic example, the teller see those accounts that have huge money and so she put up a plan that she is going to steal from this unsuspecting victim. And her plot works and she was able to withdraw money, until such time that she was caught. Just imagine if the banks didn't notice it or the victims themselves, she could have siphoned all the money from the old and fragile victims.
They will think how they will have money to continue playing gambling even if they must steal money from other people. They can do bad thing easily because they really want to return to casino and continue their gambling activity. That will be dangerous and risk for them because they can get in the jail when people catch them and gives a problem to themselves. If they borrow money from others, they will not think about return the money and will run away without paying the money.

She doing a wrong thing to fills her gambling addiction and thanks to CCTV on the bank that caught her doing that thing. She know about the system in the bank so she thinks that is her opportunity to have the money by stealing those accounts. Many things can be done by addicted people to gambling without we can imagine because they can find that way to have the money. We guess that she has a heavy gambling addiction that needs to cure.
sr. member
Activity: 938
Merit: 303
As long as you are doing something bad, it will be reveal in the public it is just a matter of time. There is what is call law of Karma, it is always going to catch up with you. Another thing is that addiction will make you act out of control to take what is good or bad. This is why I am not surprised that she was caught because she has being doing it over and over again.

Bad acts have their classification, but there is nothing uglier and lower than stealing, I think that sometimes some do not understand that stolen things bring bad things, at first the wrongdoer may enjoy, but after some time things will not be the same, everything has its way of paying and there is nothing worse that can become karma, the fact that a person justifies their addiction through theft, makes things look even worse, with the simple addiction it is something very ugly, but stealing, I think that tarnishes any activity and unfortunately that is what causes addiction.

Stealing is one thing many people frown about and it is never a good story to illustrate to others because it has a bad reputation which could tanish the image of people. I know gambling addiction can be quite risky for us but not to the extend of stealing what does not belong to you. Money that is meant for someone else is now being taken away from the person without any awareness. It is good we should always work on ourselves so we don't have to put our personality into problems. Gambling is for the strong ones not for people who do not have self control on what they should do and not to do. This is a strong we all have to learn from when it comes to gambling.

         -    It's really true that when you do bad things to others, you will reap bad things for sure, or expect the consequences of what you did. It's just sad that because of the addiction that the bank teller has, he has become immune to mercy or no longer feels pity for his victim.

I can't imagine that just to sustain the health of his clients and survive in life, he even stole and denied that kind of thing, and that's quite sad and embarrassing, to be honest.
copper member
Activity: 2156
Merit: 983
Part of AOBT - English Translator to Indonesia
Bank teller stole $28,000 from customers to feed her gambling addiction this is must be crazy right I mean how did the teller manage to steal their customer money? and how the police know that the money was stolen.


Read the OP with the link to the news attached to it, and you’ll find out. As a bank teller, they are always dealing with money, so it’s easy for them to get tempted, especially if they’re addicted to gambling. And of course, as a bank, they have a system to trace transactions, and probably during an audit, this was discovered. As per report, one of the depositors complained, leading to an investigation that uncovered the entire amount of money being stolen from different depositors.

even my friend experienced the same thing. he is a bank branch manager. somehow he did it but the amount of customer money he used was quite large. he was caught and admitted that he did it not once but several times until he was finally caught and finally confessed.

bank tellers can do it, let alone a bank manager. they know how to hide it all. my friend admitted that he was entangled in online loans because his money was used up for gambling. while the money from the loan he used for his living needs.
we can see that the salary of a bank teller and manager is actually not small. but it's just that their behavior of gambling irresponsibly makes them always short of money to bet. Their behavior is bad because it has involved and harmed other people. and now all the bigger consequences must be accepted. refunds, prison sentences, and loss of jobs.

That kind of risk is always present since anyone dealing with money is at risk of being tempted to steal. It’s wrong if the bank doesn’t have strong internal controls to prevent that from happening. Although they can put the people involved in stealing in jail, the bank’s reputation is also affected, which could potentially result in losing clients. Since banking is a business built on trust, how can clients trust them if things like that happen within the bank?
On the moment that addiction hits hard into a certain individual and able to fail out on doing such control and moderation then you would really be that most likely be ending up with this kind of condition on which you would really be that making yourself getting involved into these acts on which we know that it could really be able to end up on having that legal punishment on the time that its been proven guilty or simply being caught.
Just like on being said or mentioned on which on the moment that you do put up yourself on such condition then it would really be that hard to control oneself on not to commit out those kind of stealing of funds
on which this is really that indeed the right place on doing such thing since this one is really that involves money. You would really be finding up ways for you to get those funds without being noticed.

As we do all know that there's no secret that would really be kept hidden forever o which you might not be caught now but sooner or later it would surely happen. This is why on the moment or time that you've seen
yourself being that addicted to gambling and since your work is connected about huge sums of money then it would really be just that right that you should really be that stopping if ever you would be having
the chance if you wont really be liking to mess up your life into his regard.

Wow guys hahah I'm still shock that my post got these much replied but I'm really agree with you that addiction to gambling is serious things and we all need to get rid of it. We need to control our gambling habit at least for now and to be honest it is crazy to see something like this ever happened

28K is a lot of money I would say according to google Bank teller salary is around 45K a year so it need at least 6 month to recover 28K

But that is if he spends nothing and uses his entire salary to pay back what he stole.

Yeah I mean the addiction is going crazy and spend those money is the real deal and 6 month is not a short of time.
sr. member
Activity: 686
Merit: 403
This is not new, older people are the most targeted victims around the world by scammers, the older they are the easier to make a fool out of them simply because older people don't have much idea about technology, this is the biggest challenge for old generations till this day, once scammers call them they will pretend to be calling from the bank and start asking them for vital information and stuff.

In this Bank worker case she is been consumed by her greed, this is a common problem with people, not even because they are into gambling, it is something that I have seen non gamblers do too.

You will be surprised that even if she won the gambling games she might not even think about returning those money back to where they originally belong to, this could be the type of people that will take people out so that they will avoid paying back what they owe, this is one of the reasons why I don't lend money to people.
legendary
Activity: 3108
Merit: 1290
Leading Crypto Sports Betting & Casino Platform
As long as you are doing something bad, it will be reveal in the public it is just a matter of time. There is what is call law of Karma, it is always going to catch up with you. Another thing is that addiction will make you act out of control to take what is good or bad. This is why I am not surprised that she was caught because she has being doing it over and over again.

Bad acts have their classification, but there is nothing uglier and lower than stealing, I think that sometimes some do not understand that stolen things bring bad things, at first the wrongdoer may enjoy, but after some time things will not be the same, everything has its way of paying and there is nothing worse that can become karma, the fact that a person justifies their addiction through theft, makes things look even worse, with the simple addiction it is something very ugly, but stealing, I think that tarnishes any activity and unfortunately that is what causes addiction.

It ruins their reputation, and even their family still feels the impact of those evil deeds. This is to say that addiction has nothing to do with our lives but disaster. A gambler who can control themselves leads to stealing money, and the worst thing is committing suicide.

Many instances happen like this, and I couldn't really imagine why their lives turn like this, knowing that they know what is good and what is bad. In fact, many gamblers have been gambling for many years, but they are still doing well and enjoying it.
I think we need to learn how to respond in every situation we encounter, not by letting our emotions burst, because this will influence our mindset.
hero member
Activity: 2870
Merit: 594
As long as you are doing something bad, it will be reveal in the public it is just a matter of time. There is what is call law of Karma, it is always going to catch up with you. Another thing is that addiction will make you act out of control to take what is good or bad. This is why I am not surprised that she was caught because she has being doing it over and over again.

Bad acts have their classification, but there is nothing uglier and lower than stealing, I think that sometimes some do not understand that stolen things bring bad things, at first the wrongdoer may enjoy, but after some time things will not be the same, everything has its way of paying and there is nothing worse that can become karma, the fact that a person justifies their addiction through theft, makes things look even worse, with the simple addiction it is something very ugly, but stealing, I think that tarnishes any activity and unfortunately that is what causes addiction.

Stealing is one thing many people frown about and it is never a good story to illustrate to others because it has a bad reputation which could tanish the image of people. I know gambling addiction can be quite risky for us but not to the extend of stealing what does not belong to you. Money that is meant for someone else is now being taken away from the person without any awareness. It is good we should always work on ourselves so we don't have to put our personality into problems. Gambling is for the strong ones not for people who do not have self control on what they should do and not to do. This is a strong we all have to learn from when it comes to gambling.
Addicted gamblers have different mindset, they will do everything in their power to have the money to continue with their gambling, no matter what the cost is, including stealing, or borrowing big money from others with no intention to return it even if they win.

So this is just a classic example, the teller see those accounts that have huge money and so she put up a plan that she is going to steal from this unsuspecting victim. And her plot works and she was able to withdraw money, until such time that she was caught. Just imagine if the banks didn't notice it or the victims themselves, she could have siphoned all the money from the old and fragile victims.
hero member
Activity: 574
Merit: 554
Leading Crypto Sports Betting & Casino Platform
As long as you are doing something bad, it will be reveal in the public it is just a matter of time. There is what is call law of Karma, it is always going to catch up with you. Another thing is that addiction will make you act out of control to take what is good or bad. This is why I am not surprised that she was caught because she has being doing it over and over again.

Bad acts have their classification, but there is nothing uglier and lower than stealing, I think that sometimes some do not understand that stolen things bring bad things, at first the wrongdoer may enjoy, but after some time things will not be the same, everything has its way of paying and there is nothing worse that can become karma, the fact that a person justifies their addiction through theft, makes things look even worse, with the simple addiction it is something very ugly, but stealing, I think that tarnishes any activity and unfortunately that is what causes addiction.

The worst part of this story is that this bank teller decided to steal from the weak and vulnerable. To carry out her criminal act, she targeted those who couldn't scrutinize their accounts and discovered that something wrong was going on. I know a few bankers who gamble, and they do it responsibly.

I don't know if Karma is real because I see many corrupt politicians who stole from the coffers of our country living good lives together with their families and cronies. I begin to wonder why these criminals who caused pain and death because of their corruption are still living big even when people say Karma exists. Maybe the karma consequences might affect their children or grandchildren.

Anyway, I will never degrade myself to the extent of stealing from anybody because it is immoral. If someone steals from me, I wouldn't be pleased, so why would I steal from someone else?
hero member
Activity: 1176
Merit: 543
fillippone - Winner contest Pizza 2022
As long as you are doing something bad, it will be reveal in the public it is just a matter of time. There is what is call law of Karma, it is always going to catch up with you. Another thing is that addiction will make you act out of control to take what is good or bad. This is why I am not surprised that she was caught because she has being doing it over and over again.

Bad acts have their classification, but there is nothing uglier and lower than stealing, I think that sometimes some do not understand that stolen things bring bad things, at first the wrongdoer may enjoy, but after some time things will not be the same, everything has its way of paying and there is nothing worse that can become karma, the fact that a person justifies their addiction through theft, makes things look even worse, with the simple addiction it is something very ugly, but stealing, I think that tarnishes any activity and unfortunately that is what causes addiction.

Stealing is one thing many people frown about and it is never a good story to illustrate to others because it has a bad reputation which could tanish the image of people. I know gambling addiction can be quite risky for us but not to the extend of stealing what does not belong to you. Money that is meant for someone else is now being taken away from the person without any awareness. It is good we should always work on ourselves so we don't have to put our personality into problems. Gambling is for the strong ones not for people who do not have self control on what they should do and not to do. This is a strong we all have to learn from when it comes to gambling.
hero member
Activity: 2968
Merit: 687
Quote
In the last two months of her employment, the 28-year-old stole money from four customers, with the thefts only being discovered when one of them queried receiving a letter about money being withdrawn from a dormant account.
TSB Bank teller stole $28,000 from customers to feed her gambling addiction

How far do people go to feed a gambling addiction?

In this story we have a young bank teller, 28 years old lady, who stole 28,000$ from four different elders who were suffering from health and cognitive problems. Her goal was to fuel a gambling addiction, as presented by the defense at the court.

Families must be attentive to their elders when going to the bank and dealing with money in general. Scammers and thieves are everywhere and always ready to take advantage of the vulnerability of such individuals at an advanced age.
At first I was even looking at this story to be linked to a man but surprisingly, I don't know that females can still get this far be of being a gambling addict to steal such an amount of money, This is addiction and greed coupled together, I guess her aim of stealing this money would have been that she wanted to double down the money since it wasn't that a little amount, hoping that she will make an huge amount of profit.
Its unusual since usually men would really be that getting involved on such situations on which we know that men are really that high risks takers and taking up some actions on which they do know that they would really be putting themselves at trouble, but looking into this scenario then its really that totally different since we are involving a bank teller which is a woman which is really that very unusual.

Speaking about addiction then we do know that there's no such thing about exemptions or having those exclusions about on who would be the one to be that ending up into this kind of condition.
Everyone would really be having those chances or conditions that they would really be getting addicted. On the the moment that they would really be working into something which connects about
money and other similar firm then high chances that they would really be finding up ways that they could be able to make use of someones funds without any consent. They do know on what are the processes
and on what are the possible bypasses for them not to get caught.

You would really be ending up on such condition if you are really that making that addiction would control over you. You are the ones who would really be putting up
yourself on such trouble on which if you do find yourself that being highly reactive to gambling then you should have quit up earlier and dont wait up for things to becomes messy.
legendary
Activity: 3052
Merit: 1168
Leading Crypto Sports Betting & Casino Platform
Quote
In the last two months of her employment, the 28-year-old stole money from four customers, with the thefts only being discovered when one of them queried receiving a letter about money being withdrawn from a dormant account.
TSB Bank teller stole $28,000 from customers to feed her gambling addiction

How far do people go to feed a gambling addiction?

In this story we have a young bank teller, 28 years old lady, who stole 28,000$ from four different elders who were suffering from health and cognitive problems. Her goal was to fuel a gambling addiction, as presented by the defense at the court.

Families must be attentive to their elders when going to the bank and dealing with money in general.
Scammers and thieves are everywhere and always ready to take advantage of the vulnerability of such individuals at an advanced age.
Sure, but how could families prevent this? It's not like that bank teller that steals asks those customers permission to use their money. So it's bank's responisibility to check their workers, it's not a families job. This is why banks have deep background checking. And problem gambling would likely show if they would look at their bank statements from a long time. In here, one bank forbid their workers to own or buy crypto, because they were panicking that it would affect similarly to gambling problems and when workers deal with other people's money, their security level needs to be high. You don't get that by being irresponsible, and gambling is one sign that worker just might not be responsible with money.
legendary
Activity: 2590
Merit: 1882
Leading Crypto Sports Betting & Casino Platform
As long as you are doing something bad, it will be reveal in the public it is just a matter of time. There is what is call law of Karma, it is always going to catch up with you. Another thing is that addiction will make you act out of control to take what is good or bad. This is why I am not surprised that she was caught because she has being doing it over and over again.

Bad acts have their classification, but there is nothing uglier and lower than stealing, I think that sometimes some do not understand that stolen things bring bad things, at first the wrongdoer may enjoy, but after some time things will not be the same, everything has its way of paying and there is nothing worse that can become karma, the fact that a person justifies their addiction through theft, makes things look even worse, with the simple addiction it is something very ugly, but stealing, I think that tarnishes any activity and unfortunately that is what causes addiction.
hero member
Activity: 966
Merit: 588
Quote
In the last two months of her employment, the 28-year-old stole money from four customers, with the thefts only being discovered when one of them queried receiving a letter about money being withdrawn from a dormant account.
TSB Bank teller stole $28,000 from customers to feed her gambling addiction

How far do people go to feed a gambling addiction?

In this story we have a young bank teller, 28 years old lady, who stole 28,000$ from four different elders who were suffering from health and cognitive problems. Her goal was to fuel a gambling addiction, as presented by the defense at the court.

Families must be attentive to their elders when going to the bank and dealing with money in general. Scammers and thieves are everywhere and always ready to take advantage of the vulnerability of such individuals at an advanced age.
At first I was even looking at this story to be linked to a man but surprisingly, I don't know that females can still get this far be of being a gambling addict to steal such an amount of money, This is addiction and greed coupled together, I guess her aim of stealing this money would have been that she wanted to double down the money since it wasn't that a little amount, hoping that she will make an huge amount of profit.
legendary
Activity: 2688
Merit: 1192
Quote
In the last two months of her employment, the 28-year-old stole money from four customers, with the thefts only being discovered when one of them queried receiving a letter about money being withdrawn from a dormant account.
TSB Bank teller stole $28,000 from customers to feed her gambling addiction

How far do people go to feed a gambling addiction?

In this story we have a young bank teller, 28 years old lady, who stole 28,000$ from four different elders who were suffering from health and cognitive problems. Her goal was to fuel a gambling addiction, as presented by the defense at the court.

Families must be attentive to their elders when going to the bank and dealing with money in general. Scammers and thieves are everywhere and always ready to take advantage of the vulnerability of such individuals at an advanced age.

Addiction of all kinds can lead people to stealing, but it's not an excuse. There are other addicts out there who make a solid red line that they may have an addiction but would not stoop to other criminal behavior in order to fund it. I'd imagine that there are other, deeper, problems in her life that pushed her to take these more extreme actions and she is simply using gambling to escape. Nonetheless she must be punished, but hopefully incarceration gives her the ability to break free from this addiction because it will allow her mind to rebuild her habits. She was too weak to cut herself off entirely, but this will force her to give it up because she simply will not have access to gambling facilities like she did previously - I doubt jailhouse gambling will give the same thrills.
hero member
Activity: 952
Merit: 552
It does seem the bank will continue to need her services anymore and the reason is quite obvious - the bank teller is an addicted gambler. If the bank should make the mistake of still retaining her just to recover the stolen money through her salary they will probably be adding pains to injury because a compulsive gambling habit can force her to repeat the behavior and maybe this time the figures could be way higher.

If she go sack after been exposed, then it is going to be the biggest mistake of her life and to say that was a lady for that matter. Could it be that she lied that she used the money for something else or she really used the money for gambling as money laundering to get away with the money? The more I look into her case, the more I'm not convinced about the case but who knows, probably it's because I have not been closed to female gamblers that much.

On top of it, she never made any profit. Even if she is man, this is a very big mistake to do or a bad reputation in her place of work. If she had gamble her salary or probably sell her home properties and didn't end well, she might still be in her place of work getting the money to get back in her feet again but she decided to fraud her place of work which I'm sure she will find it hard to get another job again. Who is going to employ such addicted gambler like her.
hero member
Activity: 574
Merit: 554
Leading Crypto Sports Betting & Casino Platform
Satoshi has successfully been completely anonymous for 15 years and still counting, yet no one able to catch him. Tongue

The bank teller hasn't completely know how the banks works, that's why someone can caught him since he not able to erase all of the trace. It's why if you're not a developer and understand about cyber security, never ever do something risky.

You will get caught sooner or later.
You can ask a bank teller or even a manager if it is possible to erase transactions. Bank tellers are not programmers, their jobs are just to register transactions and give and receive cash. For them to issue cash in most cases, they need to seek approval from the supervisor. Most banking transactions are handled by third parties service providers which makes it difficult to erase transactions.

Don't forget that customers will also get notifications for transactions that are carried out on their accounts. It will take a coordinated operation between many staff in the bank and other service providers to erase transactions. The reason why the banker in OP's story was able to hide the crime for a long time was because her target was physically and mentally sick elderly people. In summary, don't ever assume that it is easy to erase transactions from bank systems because they are complex and also well secured.
legendary
Activity: 2534
Merit: 1338
A gamble addict should not be in charge of such position of a teller because she will end up looking for a way in which she will feed her addiction because she lacks self control. Addiction is something very dangerous which controls the gambler mindset and thinking to use whatever money in his possession for gambling despite the consequences.

One thing that people don't know is no matter how long you have been doing something it must reveal someday. The teller thought she was playing a smart one unknown to her that it was a dumb idea because using people's money to gamble shows a sign of irresponsible gambling.
Addicts cannot be trusted with money, and that is because in their state of mind they believe they can get away with anything thinking no one is ever going to find out, and even if they can get away with it for some time, eventually they will get discovered, and since this is a massive breach of trust, it is possible she will find it hard to get another job, as who will trust a person that stole from their clients and the bank in this way?
hero member
Activity: 1120
Merit: 887
Livecasino.io
How far do people go to feed a gambling addiction?
As far as they can to satisfy the unquenchable desire to gamble. It is a beast that desires food and grows as large as you can once the urge is being satisfied.

Quote
In this story we have a young bank teller, 28 years old lady, who stole 28,000$ from four different elders who were suffering from health and cognitive problems. Her goal was to fuel a gambling addiction, as presented by the defense at the court.
After a background check, an addiction screening should be done. Any prospective employee who doesn't consent is not fit to work in the establishment. In the end the person who bears the final brunt is the business owner. Employees will leave to other organizations even after they have damaged the reputation of the organization, therefore the employer must do everything that is within human rights and legal to keep his business from going under.
hero member
Activity: 896
Merit: 586
Leading Crypto Sports Betting & Casino Platform
A gamble addict should not be in charge of such position of a teller because she will end up looking for a way in which she will feed her addiction because she lacks self control. Addiction is something very dangerous which controls the gambler mindset and thinking to use whatever money in his possession for gambling despite the consequences.

One thing that people don't know is no matter how long you have been doing something it must reveal someday. The teller thought she was playing a smart one unknown to her that it was a dumb idea because using people's money to gamble shows a sign of irresponsible gambling.
Satoshi has successfully been completely anonymous for 15 years and still counting, yet no one able to catch him. Tongue

The bank teller hasn't completely know how the banks works, that's why someone can caught him since he not able to erase all of the trace. It's why if you're not a developer and understand about cyber security, never ever do something risky.

You will get caught sooner or later.
Satoshi did not do anything evil or extort anyone by stealing their funds but instead he created bitcoin to help people form fiat entrapment and this is why his anonymity is save. But the teller stole in a centralized system and she will not have the idea to erase her traces because that might make her get caught early.

As long as you are doing something bad, it will be reveal in the public it is just a matter of time. There is what is call law of Karma, it is always going to catch up with you. Another thing is that addiction will make you act out of control to take what is good or bad. This is why I am not surprised that she was caught because she has being doing it over and over again.
copper member
Activity: 56
Merit: 1
A gamble addict should not be in charge of such position of a teller because she will end up looking for a way in which she will feed her addiction because she lacks self control. Addiction is something very dangerous which controls the gambler mindset and thinking to use whatever money in his possession for gambling despite the consequences.

One thing that people don't know is no matter how long you have been doing something it must reveal someday. The teller thought she was playing a smart one unknown to her that it was a dumb idea because using people's money to gamble shows a sign of irresponsible gambling.
Satoshi has successfully been completely anonymous for 15 years and still counting, yet no one able to catch him. Tongue

The bank teller hasn't completely know how the banks works, that's why someone can caught him since he not able to erase all of the trace. It's why if you're not a developer and understand about cyber security, never ever do something risky.

You will get caught sooner or later.

It's because the institution he was working in was centralized, thus, it's no wonder that he was caught. Eventually, but, still.
Pages:
Jump to: