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wrong transfer
Updated news related to mistaken 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 pick up money that was mistakenly transferred 2 years ago.
Received 400 million VND back after 3 months of mistaken transfer
(Baonghean.vn) - After more than 3 months of mistakenly transferring 400 million VND into another person's bank account, Ms. Tran Thi Tham (Ho Chi Minh City) received the full amount back 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 into your account?
(Baonghean.vn) - Ms. Nguyen Van Anh in Hung Nguyen district asked, is it a violation of the law to receive money that someone else mistakenly transferred into her account but not return it but 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 return of the mistakenly transferred money, and at the same time, reported it to the police. The police asked Thanh to return the entire amount, but he did not comply.
Arrested for not paying 70 million VND mistakenly transferred
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. Then, she withdrew the money and ran away.
Posting information about a wrong transfer on Facebook, a woman was scammed out of 200 million
May 16, 2021 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... 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?
September 28, 2016 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 help you get your money back when you transfer money by mistake
June 13, 2016 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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