Photo: Do Tam
According to Mr. Pham Anh Tuan, Director of the Payment Department, State Bank of Vietnam (SBV), SBV has implemented a project to store data on accounts, cards, e-wallets... suspected of fraud, sent by credit institutions. Currently, the data store has 350,000 "black" accounts and is shared with credit institutions.
Since April 1, BIDV has been the first bank to deploy a feature that warns customers before transferring money to accounts on the suspect list. After more than a month of implementation, this feature has helped more than 40,000 BIDV customers stop transferring money, preventing losses of over VND160 billion.
It is expected that in June and July 2025, 4 more banks will deploy this feature, including: Vietcombank, MB, VietinBank and Agribank . Next, the State Bank will deploy it throughout the industry and share it with units in need. This solution will help prevent fraudulent transactions thanks to the feature of timely warning customers before pressing the button to transfer money to accounts on the "black list".
According to Mr. Pham Anh Tuan, in the near future, banks will tighten regulations, such as not accepting applications via post , not accepting authorization to open accounts to strengthen control of organizational accounts, ensuring that people coming to transact must present valid and authentic identification documents, preventing risks, fraud and abuse of accounts for illegal purposes.
Source: https://hanoimoi.vn/ngan-chan-giao-dich-lua-dao-bang-kho-du-lieu-tai-khoan-den-704407.html
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