Short Story: The wrong man got sacked for this Corporate crime in this major bank

This lady had her teeth into the money of this banks
@innertalks (23744)
Australia
January 14, 2020 6:33pm CST
There were two workers, a man and a woman, who worked for a large bank. The woman was criminally minded, and during her working hours, she siphoned off some of the bank's funds, into an overseas bank account, that she herself held there. The man, working in the same section as her, got wind of this, as he realised that something suspicious was going on, even as he tried repeatedly to balance the accounts, there was always some type of small discrepancy present, and unaccounted for, each month. The lady got wind too that, this man, John, had detected her fraud, and so she set up different aspects of her fraudulent activity to involve him too, or to only involve him, as the sole instigator of it. She changed the account name in the overseas country to his name, and then she dropped hints to the higher up managers, as to how he was defrauding the bank. John was sacked after a short investigation, as the Manager mainly took the evidence provided by this lady as gospel truth. Soon, after this, the lady simply changed the account name back to her own name again, and so she continued to indulge in her previous malevolence again, bring extra careful, also, to take on John's position's duties of balancing the books, each month. She had told the manager, "better leave it all to me. We cannot trust anyone else to become involved. I will not make any mistakes, like John did." Who was to blame here mostly then, the manager, this lady, or John? Obviously the lady, but the manager also was party to this, not getting the situation externally examined by an outsider, not involved in that area, and John, went without making too much of a noise too, when he should have protested, and raised the stakes higher, by claiming a wrongful dismissal, and so having the matter investigated further. Photo Credit: The photo used in this article was sourced from the free media site, pixabay.com This lady had her teeth into the money of this banks. We all need to stand up to criminals like this, even if it does cost us our jobs, or worse. Otherwise, we are all being affected, by the criminal's bite.
2 people like this
2 responses
@GardenGerty (169585)
• United States
15 Jan 20
I agree that white collar crime is not a victimless crime but that we are all victims in the long run.
2 people like this
@innertalks (23744)
• Australia
15 Jan 20
Yes, society, in general, has to pay for these crimes, and also for tax cheats too. None of these types of perpetrators of crimes like this are shouldering what they should be shouldering, like the rest of us are, within the broader society, of mostly honest citizens.
@Shiva49 (28397)
• Singapore
15 Jan 20
I think John should have held his ground rather than walk away. It is also the fault of the other bank to change the account holder's name back and forth without verifying the documents, signatures etc. Then the manager too was gullible to believe the lady without a shadow of doubt. I recall one personal experience when I was let down by a director who had an ax to grind to get rid of me. I walked out but made my position clear that I was let down for some "inexplicable" reason. I did mention in passing to the Chairman though I knew the director was his relative and that the "blood was thicker than water" - siva
1 person likes this
@innertalks (23744)
• Australia
15 Jan 20
Yes, all three, the lady, John, and the manager could have acted differently, and the situation, might have played out differently then too. Yes, if the other bank really did change the names too, they are culpable of negligence too. It is not clear here that that really happened though. Perhaps, the lady just changed the records of how they stood in her own company's accounts, or perhaps she did have a crony in the other bank too. We all have a hand in how life plays out, even as the Bard, William Shakespeare said, and as you love to quote too, "All the world's a stage, and all the men and women merely players: they have their exits and their entrances; and one man in his time plays many parts, his acts being seven ages." It seems like that when you were cut off by that director, that you lost no blood over it, but you did let them know where the real hemorrhaging was really coming from....LOL...
@Shiva49 (28397)
• Singapore
16 Jan 20
@innertalks Yes, thanks Steve. I moved on without rancor and let karma take its inevitable course. The partners in crime get emboldened to an extent they never are satisfied with their illegal hoardings at the expense of the innocents - siva