Vietnamese

Incorrect transfer

News update regarding mistaken bank transfers

Không trả lại tiền do người khác chuyển khoản nhầm bị xử phạt như thế nào?

What are the penalties for failing to return money that someone mistakenly transferred to your account?

Ms. Nguyen Thi T., residing in Thai Hoa ward, asks: What are the penalties for failing to return money mistakenly transferred by someone else? Will I be prosecuted criminally?

A woman in Nghe An province proactively returned over 900 million VND to the person who mistakenly transferred the money to her.

Having received a large sum of money from an unfamiliar bank account, Ms. Nhung contacted the sender and together they went to the bank to complete the procedures for returning the money.
Local police assist residents in recovering 99 million VND that was mistakenly transferred.

The police in Dien Hoa commune, Dien Chau district, announced that they have assisted Ms. Pham Thi Chung in recovering 99 million VND that was mistakenly transferred to her account.

Unexpectedly received money back after being mistakenly transferred two years ago.

A woman in Ha Tinh was surprised to receive a phone call from the local police informing her to come and collect money that had been mistakenly transferred to her account two years ago.

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