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Author If you were accidentally given 4million by the bank
BarnshaW
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Registered: 25th Oct 06
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28th Aug 12 at 08:33   View User's Profile U2U Member Reply With Quote
was reading that story the other day with that guy who was given that massive overdraft by accident by his bank and done a runner,

if you were mistakenly given money by the bank, say 4 million and you gambled it away and doubled that money and they caught up with you would you only have to give back the 4 million, would you be allowed to keep the money you had won or made off it?
Dan
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28th Aug 12 at 08:36   View Garage View User's Profile U2U Member Reply With Quote
I'd say you keep it as they can't say whose money was gambled maybe?

What if you lost it

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BarnshaW
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28th Aug 12 at 08:38   View User's Profile U2U Member Reply With Quote
is it not getting money through the proceeds of crime or whatever?
spencer88
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28th Aug 12 at 09:08   View User's Profile U2U Member Reply With Quote
quote:
Originally posted by BarnshaW
is it not getting money through the proceeds of crime or whatever?


No crime though is there?
James
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28th Aug 12 at 09:11   View User's Profile U2U Member Reply With Quote
How did the guy do a runner? How did he get the cash out so quickly? Or did he just move it to another account?
IvIarkgraham
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28th Aug 12 at 09:20   View Garage View User's Profile U2U Member Reply With Quote
if it was an over draft then he will owe it back!
LeeM
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28th Aug 12 at 09:47   View User's Profile U2U Member Reply With Quote
If its an overdraft it's just like a loan. If it was actual credit I'd move it to another account and fuck off
nathy_87
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28th Aug 12 at 10:04   View User's Profile U2U Member Reply With Quote
As tempting as it would be to have a ball with it, I'd leave it in there and return it.
Lee_fr200
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28th Aug 12 at 10:07   View User's Profile U2U Member Reply With Quote
I'd move it to another account with huge interest then let them charge me 6 quid a day until it was paid back considering on 4 mil you would make around 2k a week interest you would be able to pay the overdraft charge and pay the money back slowly with the rest, then once it's paid off 4 million in the bank would be nice
Lee_fr200
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28th Aug 12 at 10:08   View User's Profile U2U Member Reply With Quote
Or just do a runner
Marc
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28th Aug 12 at 10:12   View User's Profile U2U Member Reply With Quote
Was it him:

http://news.yahoo.com/blogs/sideshow/detroit-man-gambles-away-1-5-million-accidentally-191619543.html

Or

http://www.bbc.co.uk/news/world-asia-19364838

Few results on Google!
Whittie
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28th Aug 12 at 10:16   View User's Profile U2U Member Reply With Quote
I'd just keep the £438 for the daily interest.
BarnshaW
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28th Aug 12 at 10:18   View User's Profile U2U Member Reply With Quote
that was the one marc
Lee_fr200
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28th Aug 12 at 10:29   View User's Profile U2U Member Reply With Quote
quote:
Originally posted by Whittie
I'd just keep the £438 for the daily interest.



Is that what 4 mil gives you per day then?
Also pretty sure they would tax you on it too
Whittie
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28th Aug 12 at 10:31   View User's Profile U2U Member Reply With Quote
quote:
Originally posted by Lee_fr200
quote:
Originally posted by Whittie
I'd just keep the £438 for the daily interest.



Is that what 4 mil gives you per day then?
Also pretty sure they would tax you on it too


Aye. 4000000 * (4/100) * (1/365)

It's not taxable, surely. Even if it was, i'd tell them to bugger off, just given them £4m back
Ben G
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28th Aug 12 at 10:35   View User's Profile U2U Member Reply With Quote
quote:
Originally posted by nathy_87
As tempting as it would be to have a ball with it, I'd leave it in there and return it.


i bet you're a right laugh on a night out.
nathy_87
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28th Aug 12 at 10:41   View User's Profile U2U Member Reply With Quote
quote:
Originally posted by Ben G
quote:
Originally posted by nathy_87
As tempting as it would be to have a ball with it, I'd leave it in there and return it.


i bet you're a right laugh on a night out.



I'll buy you a drink if that's what you're after. You only had to ask.
Balling
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28th Aug 12 at 11:09   View Garage View User's Profile U2U Member Reply With Quote
quote:
Originally posted by Lee_fr200
I'd move it to another account with huge interest then let them charge me 6 quid a day until it was paid back considering on 4 mil you would make around 2k a week interest you would be able to pay the overdraft charge and pay the money back slowly with the rest, then once it's paid off 4 million in the bank would be nice
Is that even possible with todays inflation? Pretty sure you'd loose more value than you'd gain on a monthly basis. Hence millionaires currently paying to have their money stored with 0% interest in countries with a strong economy.
Lee_fr200
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28th Aug 12 at 11:20   View User's Profile U2U Member Reply With Quote
Don't know tbh mate
Hammer
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28th Aug 12 at 11:30   View User's Profile U2U Member Reply With Quote
I'd like to say I would do this and that with it, the reality is I would shite it and tell the bank. Or probably more realistically do absolutely nothing and wait for them to resolve it themselves as I'm a lazy bastard.
BarnshaW
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28th Aug 12 at 11:32   View User's Profile U2U Member Reply With Quote
this is all lovely but can anyone answer my original question
Balling
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28th Aug 12 at 11:45   View Garage View User's Profile U2U Member Reply With Quote
quote:
Originally posted by BarnshaW
this is all lovely but can anyone answer my original question
Pretty sure money would be confiscated by authorities. Same as with all money earned through crime.
Gary
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28th Aug 12 at 12:30   View Garage View User's Profile U2U Member Reply With Quote
If you had nothing to stay here for then i'm sure you could send it offshore and move countries
IvIarkgraham
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28th Aug 12 at 22:49   View Garage View User's Profile U2U Member Reply With Quote
quote:
Originally posted by BarnshaW
this is all lovely but can anyone answer my original question


if you did gamble it and got 8 mil how would the bank know?

as long as they got it back within hours of them realising the mistake i cant see how it would be a problem?

might apply for a £4 million over draft tomorrow
Lee_fr200
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28th Aug 12 at 23:02   View User's Profile U2U Member Reply With Quote
And stick it all on red

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