Previously, on June 16, Tan Phu Town Police received a report from Mr. Ha Van Hung (born in 1990, residing in Zone 5B, Tan Phu Town, Tan Son District, Phu Tho Province). In the report, Mr. Hung said that at 4:35 p.m. on June 13, his BIDV bank account suddenly received a transfer of nearly 500 million VND from an unknown Vietinbank account.
After checking the transaction and personal relationships, determining that his family had no information about the above transaction, Mr. Hung went to Tan Phu Town Police to report the incident. After receiving the information, Tan Phu Town Police conducted verification and coordinated with the bank to find the owner of the above amount of money.
During the verification process, the Police Department determined that the account number mistakenly transferred to Mr. Hung's account belonged to Ms. Nguyen Thi Phuong Nga (born in 1991, residing at 54 Mac Hien Tich, Hai Tan Ward, Hai Duong City, Hai Duong Province). Immediately afterwards, Tan Phu Town Police invited Ms. Nga to work. At the police station, Ms. Nga said that during the transaction of buying and selling goods, due to subjectivity, she mistakenly transferred the above amount of money to Mr. Hung's account (with the same name as the buyer). After conducting verification according to regulations, Tan Phu Town Police completed the procedures for both parties to return the above amount of money.
From the above incident, Phu Tho Provincial Police recommends that people who mistakenly transfer money to another person's account or receive money transferred to their account without identifying the sender should report to the nearest police station for support. The act of intentionally not returning the money to the person who mistakenly transferred it may be considered for criminal prosecution for the crime of "Illegal possession of property".
Source: https://cand.com.vn/doi-song/xac-minh-ho-tro-nguoi-dan-nhan-lai-gan-500-trieu-dong-do-chuyen-khoan-nham-i771860/
Comment (0)