Vietcombank deploys fraud warning feature on VCB Digibank

(Baohatinh.vn) - The feature of warning about suspected fraud or scams on VCB Digibank helps ensure the safety of Vietcombank Ha Tinh customers when conducting digital banking transactions.

With the goal of contributing to building a safe digital transaction environment, from June 30, 2025, Vietnam Foreign Trade Commercial Bank ( Vietcombank ) will implement a feature to support alerts for suspicious receiving accounts showing signs of fraud or scams for Napas24/7 fast money transfer transactions on VCB Digibank.

Vietcombank Ha Tinh customers conduct digital banking transactions on VCB Digibank.

Specifically, when customers make money transfer transactions on VCB Digibank, the system will automatically identify and alert you if the recipient's account number shows any of the following signs: 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 risk list of the account-managing bank (unusual large transactions, receiving money from multiple accounts, etc.).

Through the automated alert system, customers are provided with additional information about the beneficiary account, enabling them to proactively decide whether or not to proceed with the transaction.

This is an effort by Vietcombank and relevant authorities to enhance customer protection. However, in the context of increasingly sophisticated and complex fraud schemes, customers should always remain vigilant; regularly monitor announcements, risk warnings, and safe transaction guidelines updated on Vietcombank's official website (https://www.vietcombank.com.vn).

Vietcombank Ha Tinh is strengthening its efforts to guide customers in identifying fraudulent schemes when transacting on the VCB Digibank digital banking platform.

Vietcombank Ha Tinh currently serves over 350,000 customers, of which approximately 60% regularly use digital banking services on VCB Digibank. Recently, the bank has intensified its communication efforts to help customers identify online scams, ensuring their peace of mind when transacting on VCB Digibank.

Source: https://baohatinh.vn/vietcombank-trien-khai-tinh-nang-canh-bao-lua-dao-บน-vcb-digibank-post292069.html