At about 11am on August 11, Ms. H, residing in Ngan Son district, Bac Kan province, went to the transaction office of LienVietPostBank, Bac Kan province branch to ask the teller to withdraw money from the savings account being deposited at the bank. goods with the amount of 8 million dong, the purpose is to load money into the account to transfer money to the securities investment package that Ms. H has just joined.
The process of requesting a withdrawal of savings, suspecting that Ms. H's request to withdraw her savings to invest in securities showed signs of fraud, the bank's teller, Ms. Trinh Thi Phuong, reminded Ms. H of the fraud. can be scammed. However, Ms. H still requested to withdraw her savings to transfer investment and transfer money to account number 768550875 named NGUYEN THI NGOC TRINH opened at VIB Bank.
Noticing signs of fraud, Ms. Phuong reported to the leader of LienVietPostBank Bac Kan branch, contacted the Department of Cybersecurity and high-tech crime prevention, Bac Kan Provincial Police coordinated to solve.
After being explained by the staff of the Cybersecurity and High-Tech Crime Prevention Department and LienVietPostBank Bac Kan branch, Ms. H realized that her investment money transfer showed signs of being scammed. appropriated the property, stopped all transactions and remittances.
However, before that, on August 10, 8, Ms. H made a money transfer from her bank account opened at another bank with the amount of 2023 dong to account number 90 named NGUYEN THI NGOC TRINH opened at VIB, then the subjects asked Ms. H to continue transferring money.
At noon on August 11, 8, Ms. H went to LienVietPostBank Bac Kan branch to withdraw money to transfer money to the subjects, fortunately, the bank's tellers and the staff of the Cybersecurity Department and preventing crimes using high technology, Bac Kan Provincial Police promptly detected and prevented Ms. H from being cheated of more money.
Through the above incident, the police agency recommended that people should raise their awareness and be wary of sophisticated fraudulent tricks of objects in cyberspace, limit sharing their personal information on the Internet. social networks to avoid being stolen by bad guys and immediately notify the nearest police agency to coordinate in preventing and handling when an incident occurs. Absolutely do not make money transfers at the request of the subjects.
