Cash register management vulnerability


Two days ago, a supermarket in Nanjing found that nearly 100,000 yuan of goods were lost during the inventory, and there were no signs of theft in the supermarket. After intervening in the investigation, the police found that the newly hired cashier in the supermarket had cancelled the checkout operation at the cash register after receiving the customer's money, and privately misappropriated the customer's payment. The goods were sold out, and the money was not credited, causing the illusion of loss of goods.

On July 28th, the Nanjing Municipal Public Security Bureau Qinhuai Branch Fuzi Temple Police Station received the alarm, and the supermarket operated by Ms. Wang was 92,000 yuan lost. After receiving the police, the police quickly rushed to the scene to carry out work. The police learned that Ms. Wang runs a small supermarket. Because the store is not big, Ms. Wang only counts once every six months, and most of the time she does not patrol. A week ago, the cashier Jiang suddenly left, because of the nervousness of the hands, Ms. Wang can only be a cashier. However, when she took stock of the warehouse, she unexpectedly found that nearly 100,000 yuan of goods were lost. Ms. Wang immediately asked the clerk, the clerk said that the doors and windows were intact, and there were no suspicious people in the store.

Excluding the possibility of theft, the police transferred to the store for repeated inspections. The picture was played until 7 days ago, and the police finally found it tricky. In a time period when there is no customer checkout, a middle-aged woman repeatedly operates on the cash register, frequently opens the drawer for depositing money, and takes the money out into her pocket. Ms. Wang told the police that the woman in the surveillance was the cashier who had just left the company. The police watched the monitoring for nearly two months and found that Jiang almost sneaked a slap in front of the cash register almost every day, and then took the money inside. However, due to the blurred quality of the surveillance, she could not see her specific operation.

With doubts, the police checked the cash register under the cooperation of Ms. Wang and found that she was tired. In the two months of Jiang’s cashier’s receipt, more than 80 collections will be cancelled almost every day. These cancelled items are all small commodities worth a few yuan, such as mineral water and candy. After calculation, it was found that all the amounts withdrawn were added up, which was exactly 92,000 yuan. Ms. Wang sadly told the police that her own small supermarket was not profitable. Now that she has lost so much money, the payment to the supplier must not be delivered on time.

Ms. Wang told the police that Jiang came to work in the store at the end of May this year. She saw Jiang’s cashier operation and the person looked honest. She assured the management of the cash register to her. A few days ago, Jiang suddenly left the company without reason, and did not explain the reasons. Ms. Wang suspected that she had difficulties in her family and did not ask. Ms. Wang repented and said: "I thought I had hired a diligent and capable employee. I didn't expect to lead the wolf into the room." Then, the police asked Ms. Wang to contact Jiang, but the phone was never answered, and finally she was contacted by SMS. In the text message, Jiang told Ms. Wang that she had owed a loan shark before she opened the store. It was really not worth the money, so she had to think about it. She begged Ms. Wang for forgiveness and promised to pay the money. Currently, the case is under further investigation.

Qinhuai police reminded the owner that when hiring employees, they must understand the personal information of the employees; those involved in property work should strengthen their awareness of prevention.

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