Bank officials arrested for revealing the identity of customers who deposited large sums of money
With data about customers depositing more than 10 billion VND, Trung forged savings books and ID cards and then impersonated them to withdraw money.
At the Hanoi Criminal Police Department, Do Dang Trung confessed that he knew Chu Thi Thu Huong (a bank officer) so he asked her to provide information about customers who deposited large amounts of money.
Having obtained data about a customer who deposited more than 10 billion VND, Trung asked his friend Nguyen Ba Anh (33 years old) to go to this bank to deposit 1 million VND. With this savings book, Trung used it as a template to create two fake books, filling in the information of the customer who deposited more than 10 billion VND.
Trung also forged the above customer's identity card. After completing the process of forging the savings book and identity card, on the morning of December 20, 2018, he impersonated the customer and withdrew money.
Meanwhile, the customer was surprised to receive a message about the payment so he reported it to the bank for checking. The bank reported it to the police.
Through verifying information and bank cameras, the investigation agency found the culprit was Trung.
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The case evidence was recovered. |
According to the police, after withdrawing the large sum of money, Trung divided 4.5 billion VND to Huong, 500 million VND to Ba Anh, and divided it into small amounts to send to relatives.
On December 28, 2018, Trung returned to Hanoi to sell the computer and was arrested by the police. Trung, Ba Anh, and Huong were detained for investigation of their behavior.Fraudulent appropriation of propertyandForging seals and documents of organizations.
