Quote from: Peanutswar on Today at 06:27:11 AM

Quote from: Maslate on July 06, 2022, 06:10:13 PM

Quote from: carlisle1 on July 05, 2022, 06:43:55 AM

Quote from: Maslate on July 04, 2022, 06:04:41 PM

That is also possible, right? But I don't think he forgot the risks entailed with it and now he should be jailed for the money that was spent in gambling activities. He should just ask the bank directly about the money that was mistakenly sent to his account rather than just throwing his life because of what the did. It's also unfortunate for that bank teller who made the mistake and I believe he/she was already jobless now.

I'm sure he knows that risk and due to his gambling problem he take that risk and gamble all the money till he losses everything,

In terms of the teller, Not sure if he/she should be sanctions since he just processing the transfer and it's the senders mistake

both sides are the liable with this and not the bank, my personal take though. Bank serves as medium for transaction and

tellers are just processing the request between sender and receiver.

So who should be blamed in the bank's side? I'm pretty sure that they are looking in their side who would take the blame so that the bank won't be heavily blamed and it will result in a human error. About the man who gambled the funds, I'm sure he's now getting dumped in the prison and who knows that man is already living in hell because the government is putting pressure on the warden (some instances these will happen).

In this thing, the money cannot process without human confirmation and for sure it is already fired due to having this kind of mistake if this will become a large fund at the same time to the man who gambles there's still a case for him even though he is the one responsible for having the funds to lose but still he has an option to use the funds or to hold because it cames from unknown sources, also now transactions now easily trace with the bank because all of the give our KYC for the verification so they can easily trance it.

Yes, that's for sure! There would be someone in the bank who would take the blame and that's the person who made the mistake, that was the root of the problem why the funds have gone wasted and of course the receiving party will also take the blame because how can he possibly get to gamble all that money that it isn't his in the first place. I also don't think that he doesn't know the technology nowadays, if he gambled it then he should fly across another country so that he can be off the grid but he didn't.