Vietcombank expands warning of accounts receiving money suspected of fraud and scams

QNgTV- Vietcombank has deployed a warning feature for receiving money with signs of fraud via VCB Digibank and at the counter from November 5, 2025 to protect customers.

Vietcombank expands warning feature for accounts receiving money suspected of fraud and scams.

Since November 5, 2025, Vietcombank has officially expanded the deployment of the feature of Warning about receiving money accounts showing signs of suspected fraud and scams ("VCB Alert" feature) for money transfer transactions within Vietcombank on VCB Digibank and at the counter.

Specifically, when customers make online money transfer transactions, the system will automatically issue a warning if the recipient's account shows signs such as: The recipient's information does not match the national population database; the recipient's account is on the warning list of a competent State agency; the recipient's account is on the list of suspected risks...

In case of transactions at the counter, Vietcombank staff will proactively notify customers when the recipient's account shows similar suspicious signs. Based on the warning information, customers can proactively decide whether to continue the transaction or not.

Source: https://quangngaitv.vn/vietcombank-mo-rong-canh-bao-tai-khoan-nhan-tien-nghi-ngo-gian-lan-lua-dao-6510032.html