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Nightmare Help Needed

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Comments

  • neverdespairgirl
    neverdespairgirl Posts: 16,501 Forumite

    Surely if they moved money that is not theirs they have committed a crime?

    Not necessariy, no. It depends entirely on whether they've acted honestly or dishonestly.

    For example, they could well have transferred the money out of their current account to avoind confusing their money with this extra lump that appeared. And contacted their bank to ask where it had come from. That would be a reasonable thing to do, and no crime.
    ...much enquiry having been made concerning a gentleman, who had quitted a company where Johnson was, and no information being obtained; at last Johnson observed, that 'he did not care to speak ill of any man behind his back, but he believed the gentleman was an attorney'.
  • Seanymph
    Seanymph Posts: 2,882 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Combo Breaker
    especially if you bung it into somewhere that pays interest - nice sum going in there and it could be weeks.

    Is there any way they could keep it? You know, if they dashed off and bought a Bentley or something?
  • jonnyd281
    jonnyd281 Posts: 569 Forumite
    Part of the Furniture 500 Posts
    Seanymph wrote: »
    especially if you bung it into somewhere that pays interest - nice sum going in there and it could be weeks.

    Is there any way they could keep it? You know, if they dashed off and bought a Bentley or something?

    No that would be theft.
  • Seanymph
    Seanymph Posts: 2,882 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Combo Breaker
    ah - thought so, was just checking.
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