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wrong transfer
Update news related to wrong transfer
Commune police support people to get back 99 million VND due to mistaken transfer
Dien Hoa Commune Police, Dien Chau District said they had just helped Ms. Pham Thi Chung receive back 99 million VND due to a mistaken transfer.
Law
Unexpectedly received money back after 2 years of mistaken transfer
A woman in Ha Tinh was surprised when she received a phone call from the commune police informing her to come and receive money that was mistakenly transferred 2 years ago.
Get back 400 million VND after 3 months of wrong transfer
(Baonghean.vn) - After more than 3 months of mistakenly transferring 400 million VND into someone else's bank account, Ms. Tran Thi Tham (Ho Chi Minh City) received the full amount thanks to the intervention of Hung Nguyen District Police (Nghe An Police).
Returning over 278 million VND to the person who transferred the money by mistake
(Baonghean.vn) - A couple living in Tan Ky district recently performed a noble act by finding and returning more than 278 million VND that someone had mistakenly transferred into their account.
Is there a penalty for using someone else's money to mistakenly transfer to your account?
(Baonghean.vn) - Ms. Nguyen Van Anh in Hung Nguyen district asked, is it illegal to receive money that someone else mistakenly transferred into your account but not return it and instead use that money? And how will this behavior be handled?
Detained young man who received money transferred by mistake but did not return it
Ms. VTH contacted Truong Duc Thanh many times to ask for the money back from the mistaken transfer, and at the same time, reported it to the police. The police asked Thanh to return the entire amount, but the subject did not comply.
Arrested for not paying 70 million VND transferred by mistake
After discovering the mistake, Mr. Thai tried every way to contact Ms. Thuy to ask for the money back, but Thuy deliberately avoided him and turned off her phone. She then withdrew the money and ran away.
Posting information about a wrong transfer on Facebook, a woman was scammed out of 200 million
DNUM_BGZAFZCACB 14:09
After mistakenly transferring 23 million VND to a strange account via a bank's Mobile Banking application, Ms. T posted an article with photos of information related to the bank account, transaction code, etc. online. After that, she was called by 3 people pretending to be bank officers to scam her.
Can I get back money I transferred to the wrong bank?
DNUM_CIZAJZCABG 20:11
I mistakenly transferred 20 million VND to another bank, even though the account number and recipient name were correct. So will I lose that money? (Anh Quoc, Ho Chi Minh City)
How to get your money back when you transfer money by mistake
DNUM_BDZAGZCABG 20:38
Many people panic when they mistakenly transfer money to another account, however the law has clear regulations on this issue to help those who mistakenly transfer money get their money back.
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