Issue a handbook for banks to jointly combat fraudulent transactions

QNgTV- On October 21, the Vietnam Banking Association held a meeting to deploy the Handbook on coordination in supporting risk handling for accounts/cards/payment acceptance units related to money transfer/payment transactions suspected of fraud or forgery.

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The official handbook was signed on September 30, 2025, and will take effect after 30 days. This will be a turning point to help the banking industry improve its response and coordination capacity in fraud prevention and control.

Recently, the State Bank has collected about 600,000 accounts with unusual signs, from which it has coordinated with banks to warn nearly 300,000 customers, preventing transactions with a total amount of about 1,500 billion VND.

Along with the suspicious account database, the risk handling coordination manual clearly defines the responsibilities of each participant, from the requesting bank, the receiving bank to switching organizations such as NAPAS.

Member organizations commit to keeping information confidential, providing contact points, and must report and strictly comply with current legal regulations.

Source: https://quangngaitv.vn/ban-hanh-so-tay-huong-dan-ngan-hang-cung-chong-giao-dich-lua-dao-6508975.html