Binh Thuan police support people to get back money transferred to wrong address

On the afternoon of May 8, Tan Thang Commune Police received a report from Mr. Le Van Khoa (born in 1995, residing in Tan Thang Commune, Ham Tan District, Binh Thuan Province) that at 10:30 a.m. the same day, his Vietcombank account suddenly received an amount of 500 million VND of unknown origin.

Mr. Khoa shared that he was very surprised and confused when he suddenly received a large amount of money transferred into his bank account by someone even though he had not contacted or transacted with anyone. What was the purpose of transferring money into his account? Mr. Khoa was confused and suspicious because recently there has been a situation of fake money transfers and requests to transfer back to get the personal account numbers of the scammers.

Binh Thuan police support people to get back money transferred to wrong address -0 — The joy of Tan Thang Commune Police when helping Mr. Khoa and Mr. Ho Cong Toan return and receive back 500 million VND.

Upon receiving the report, Tan Thang Commune Police quickly verified that the person who mistakenly transferred the above amount of money to Mr. Khoa's account was Ms. Hoang Thi Trang. At the time of the transfer, she was away on business, making a transfer transaction for a friend, and mistakenly entered Mr. Khoa's account number.

After that, Ms. Trang also provided Tan Thang Commune Police with full information about the transfer transaction, and at the same time, Ms. Trang assigned Mr. Ho Cong Toan (her son) to contact and work with Tan Thang Commune Police to receive the above amount.

Similarly, on May 15, Ms. Tran Thi Duyen (born in 1987, residing in Mui Ne ward, Phan Thiet city, Binh Thuan ), owner of Vien Phuong restaurant in Mui Ne ward, also accidentally received a "lump sum" of 1 billion VND transferred by someone into her bank account. Ms. Duyen went to Mui Ne ward police to report the incident.

At the same time, Mui Ne Ward Police also received a report from Mr. Mai Huu Phuc (born in 1988, residing in Ward 14, District 10, Ho Chi Minh City) about making a transfer but to the wrong address.

According to Mr. Phuc, at 7:00 p.m. on May 15, he made two transfers totaling 1 billion VND to his partner, but unfortunately entered incorrect information, resulting in the money being transferred to Ms. Tran Thi Duyen's account.

Mui Ne Ward Police quickly verified the information, contacted and invited Ms. Duyen to the office for questioning. Ms. Duyen actively cooperated, showing her goodwill to return the money she mistakenly received.

By firmly grasping the grassroots and promoting the spirit of serving the people, Tan Thang Commune Police (Ham Tan) and Mui Ne Ward Police (Phan Thiet City, Binh Thuan) have been building a beautiful image of the People's Police in the eyes of the people and demonstrating discipline and professionalism...

Source: https://cand.com.vn/doi-song/cong-an-binh-thuan-ho-tro-nguoi-dan-nhan-lai-tien-chuyen-nham-dia-chi-i769501/