The Act Of Bank’s Staff Obtains Customer’s Deposit By Faking Deposit Certificate

The act of Bank’s staff obtains customer’s deposit by faking deposit certificate refers to the offender who take advantage of his position to gain undue benefits,and the offender have noticed that he have no right to make the deposit certificate.In general,it’s a composite behavior that the act of Bank’s staff obtains customer’s deposit by faking deposit certificate.This kind of behavior is divided into two types,For the purpose of illegal possession and for short-term embezzlement. About the qualitative question of the act of Bank’s staff obtains customer’s deposit by faking deposit certificate have to discussed under the two types.The act of Bank’s staff obtains customer’s deposit by faking deposit certificate is quiet common,however, there are disputes over these theory issues that have not solves as following: crime of official embezzlement, crime of misappropriation of funds, crime of financial documents fraud,crime of not recorded absorption of client funds and so on.Through the analysis on controversial viewpoints, we can find that the disputes over these theory issues have some disagreement,such as the offender’s position and power, the offender’s subjective purpose,the nature of the deposit.In order to precisely define the nature of the act Bank’s staff obtains customer’s deposit by faking deposit certificate, we must clear some key points so that we can make a accurate definition. For instance, the nature of the deposit,and who is the owner or the illegal possessor.In short,we have to clarify the controversial theories so that we could comprehend the nature of the act of Bank’s staff obtains customer’s deposit by faking deposit certificate.