Man in China Accidentally Receives $20,000, Thinks the Bank Set Him Up

“It’s happened on the same card in the space of several days.”
Man in China Accidentally Receives $20,000, Thinks the Bank Set Him Up
A worker of an Industrial and Commercial Bank of China Ltd (ICBC) branch counts money as she serves a customer on September 24, 2014. JOHANNES EISELE/AFP/Getty Images
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When Mr. Zhang of central China went to the bank earlier this month to withdraw cash, he found that 134,000 yuan (about $20,000) had inexplicably ended up in his account.

The Beijing Morning Post reported on March 10 that Zhang is in outrage because he suspected the bank was trying to frame him for economic crime.

“My bank card was loaded with more than 100,000 yuan after I withdrew cash twice,” Zhang, who lives in the city of Zhengzhou, Henan Province, said. “It’s scary. I’m suspicious that they are trying to get me to commit a crime so they can frame me.”

The card that Zhang used belongs to a man surnamed Ge, and the account is with the Agricultural Bank of China. Ge had lent the card to Zhang for a business transaction in February. Around Chinese New Year (at the beginning of February), Zhang withdrew 49,000 yuan, but another 49,000 was added to his account by mistake.

When Ge learned of this, he became concerned, and the two men decided to return the money to the bank. Oddly, when Zhang attempted to do so, he was only able to return 4,000 yuan. Ultimately, further transactions caused 134,000 yuan to end up in Zhang’s account.

Juliet Song
Juliet Song
Author
Juliet Song is an international correspondent exclusively covering China news for NTD. She primarily contributes to NTD's "China in Focus," covering U.S.-China relations, the Chinese regime's human rights abuses, and domestic unrest inside China.