According to information from the Trung Kênh Commune Police, on November 10th, Mr. Hai's MBBank account unexpectedly received two large sums of money: 900 million VND from a Techcombank account and 600 million VND from a VPBank account. Recognizing these as unusual transactions, Mr. Hai immediately reported them to the commune police for investigation.
During the investigation, Mr. Hai asserted that he did not know the two people who sent the money and determined that they had likely made the transaction by mistake. The Trung Kenh commune police then verified the owners of the two accounts involved and invited them to the police station for questioning. There, both account holders admitted to the erroneous transfer and provided all necessary documents and transaction codes from the bank. Based on this, Mr. Hai voluntarily returned the entire amount of 1.5 billion VND.
The Trung Kênh commune police assessed that Mr. Dinh Van Hai's actions demonstrated a sense of responsibility, a commitment to the law, and admirable honesty. This commendable act contributes to spreading positive cultural values in the community, encouraging civilized living and mutual support among people.
Authorities also advise people to be more vigilant when conducting financial transactions; in case of receiving mistakenly transferred money, they should proactively cooperate with the authorities to handle the matter according to regulations, avoiding legal risks and demonstrating good social conduct.
Source: https://baophapluat.vn/nguoi-dan-o-bac-ninh-tra-lai-1-5-ty-dong-chuyen-nham.html
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