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Vietcombank Hai Duong promptly coordinated to prevent a 150 million VND fraud case

(Chinhphu.vn) - At around 10:00 a.m. today, June 4, an elderly woman PTN in Tan An commune, Thanh Ha district, Hai Duong province was called by subjects impersonating investigation officers to inform her that she had violated the law and asked her to transfer money to the officers so that the officers could verify and help her, otherwise she would have to go to jail. Ms. N went to Vietcombank Hai Duong - Thanh Ha Transaction Office and requested to complete the procedure to transfer 150 million VND to the subjects.

Báo Chính PhủBáo Chính Phủ04/06/2025


Vietcombank Hai Duong promptly coordinated to prevent a 150 million VND fraud - Photo 1.

Representatives of the police agency and Vietcombank officials are explaining and analyzing to customers, promptly preventing a 150 million VND fraud - Photo: VGP/HT

Thanh Ha Branch staff saw that the old man had many strange signs, was worried, insecure and insisted on transferring money to his son, so they investigated to get more information and learned that the old man did not have a son. Realizing that the incident had signs of fraud, Thanh Ha Branch contacted Thanh Ha Town Police to verify.

Through working with the customer, Thanh Ha Town Police determined that Mr. N had been threatened and tricked into transferring money by scammers. After being analyzed by the bank and the police, Mr. N understood the scammers' tricks, kept all the money and sent his deep thanks to the police and staff of Vietcombank Hai Duong - Thanh Ha Transaction Office.

With the motto "customer-centric", Vietcombank always strives to bring customers the most satisfying and secure experiences.

Once again, Vietcombank recommends that customers always stay calm, carefully check information and be vigilant against any unusual money transfer requests to limit risks for themselves and their families.

Recently, on May 19, 2025, staff of Vietcombank Ha Nam 's Customer Service Department also coordinated with Ha Nam Provincial Police to promptly prevent a fraud case requiring a transfer of nearly 300 million VND under the pretext of "serving the investigation" by bad guys.

With high vigilance and crime prevention spirit, Vietcombank's staff have contributed with the functional forces to protect people's assets and do a good job of public security in the business area.

Mr. Minh


Source: https://baochinhphu.vn/vietcombank-hai-duong-kip-thoi-phoi-hop-ngan-chan-vu-lua-dao-150-trieu-dong-102250604193010459.htm


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