In U.S. the guy could be charged with fraud and larceny.

送交者: Scratch 于 2007-11-07, 12:23:21:

回答: Is this a crime is US? 由 Guava 于 2007-11-07, 11:18:53:

Only theoretically. The case will be summarily dismissed by most judges.
Because it is the bank ATM which malfunctioned, the prosecution will have a hard time proving defendant's criminal intent. So they won't bother with a charge.
But the bank can still go after the guy for the money.

所有跟贴:

if the guy repeatedly withdraws $ this way, then his - Enlighten (53 bytes) 2007-11-07, 12:35:34 (180975)
- I don't think the prosecution can even prove "obvious intent" - Scratch (472 bytes) 2007-11-07, 13:03:35 (180996)
  - If he REPEATED withdraws in a short period of time - Enlighten (177 bytes) 2007-11-07, 15:08:11 (181073)
    - The key word for criminal intent is "knowingly". - Scratch (346 bytes) 2007-11-07, 15:42:59 (181088)

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