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transfer money
Money transfer related news updates
Transferring money via Facebook message from 'daughter' in Dubai, mother lost 2.2 billion VND
Thinking she was texting her daughter living in Dubai, a woman in Da Nang City transferred more than 2.2 billion VND to an impersonator via Facebook.
Law
Suddenly discovering more than 600 million VND in her account, a woman in Nghe An immediately went to the police to report.
On August 1, the 113 Police force (under the Administrative Management Police Department of Social Order of Nghe An Provincial Police) said that they had just witnessed the handover and return of more than 600 million VND that was mistakenly transferred to a citizen.
Create fake kidnapping situation to force victim's family to transfer money
On July 14, the Criminal Police Department (CSHS), Phu Tho Provincial Police, said that it had just promptly discovered a new scam using a new trick of creating a fake kidnapping situation to force the victim and their family to transfer money.
Successfully rescued a 12th grade male student who was 'psychologically manipulated' by a scammer to force him to transfer money
While in class, PVD received a phone call from a person claiming to be a police officer saying that the male student was involved in a transnational money laundering ring and asked to transfer 250 million VND.
Overseas Vietnamese couple defrauded billions by transferring money in Canada
Taking advantage of the fact that Vietnamese people living in Canada need to transfer money to Vietnam and receive money in Canada, the couple Trinh Thi Huong Nhung and Nguyen Ngoc Ly defrauded billions of dong.
Trusting strangers, two sisters lost more than 1.7 billion VND
Although she did not know who the owner of the Facebook account "Luu Vuong Kore" was, Ms. Thao still asked her sister to send her more than 1.7 billion VND through the account number this person provided, not expecting to encounter a scammer.
Prosecution of fraudsters who appropriated property by creating fake money transfer payment slips
On March 20, the Investigation Police Agency (Nghe An Provincial Police) announced that it had initiated a case and prosecuted Nguyen Quang Chinh (born in 2001), residing in Gia Hanh commune, Can Loc district, Ha Tinh province, for fraud and property appropriation.
From July 1st, money transfers must have facial authentication.
June 9, 2024 10:16
In addition to the mandatory biometric authentication for transactions from 10 million VND, customers can set up their own registration steps.
Instructions for payment and bilateral money transfer between Vietnam and Laos
June 9, 2024 08:32
The State Bank of Vietnam issued Circular 04/2024/TT-NHNN guiding bilateral payment and money transfer activities between Vietnam and Laos.
Woman was robbed of nearly 3 billion VND while researching a retreat for her child.
March 18, 2024 20:01
While researching summer retreats for her children, Ms. H connected to the Facebook account "Tu Sinh Mua He" to register for her children. She was robbed of nearly 3 billion VND.
Commune police promptly stopped a farmer from transferring money to a 'fake' police officer.
September 8, 2023 20:00
Mr. D.H. is a farmer and has not broken any laws. However, when he heard the threats, due to lack of knowledge and fear, Mr. H. borrowed money from many places, gathered enough money of 15 million VND to go to the bank to complete the transfer procedures...
Online business and tax loopholes
August 2, 2023 16:58
(Baonghean.vn) - In contrast to the deserted and deserted atmosphere in markets and shopping malls, online business activities are becoming more and more vibrant. However, at the same time, there is still a potential risk of tax loss from this activity, and Nghe An is no exception.
Russian businessman Abramovich refuses to transfer money to sell Chelsea to Ukraine
June 20, 2023 09:06
The £2.3bn raised from the sale of Chelsea just over a year ago may not reach those affected by the conflicts in both Ukraine and Russia.
Listening to the 'fake' police, a woman was cheated out of more than 2 billion VND in savings
May 11, 2023 16:39
Being repeatedly “attacked”, a woman withdrew all of her savings of more than 2 billion VND deposited into the account of a man claiming to be a police officer, only to be scammed out of everything…
Impersonating a police officer and inspector to force an old woman to transfer 1.1 billion VND
April 3, 2023 06:35
Police have just stopped a case of impersonating police officers and government inspectors forcing an old woman to transfer 1.1 billion VND.
A family was forced to transfer 260 million from the 'emergency child' drama
March 29, 2023 06:37
Authorities are investigating a case where a parent was tricked into transferring money after a phone call informing them that their child was in the emergency room.
Timely prevention of impersonating police to defraud 1 billion VND
March 7, 2023 17:56
(Baonghean.vn) - Dien Chau District Police informed that the unit has just prevented a case of impersonating a police officer to defraud and appropriate property of local people in the amount of 1 billion VND.
Using deceitful tricks to appropriate billions of dong when playing eight-way poker
December 30, 2022 16:33
(Baonghean.vn) - Using the trick of creating fake Internet Banking messages, Dao Thi Duyen defrauded and appropriated more than 3.6 billion VND.
Online lending trick, embezzling 2.5 billion VND
July 15, 2022 06:20
Vo Minh Thanh, 28 years old, posted an advertisement for a loan on Facebook, tricking a woman into paying fees up to 2.5 billion VND multiple times and then appropriating the money.
Preventing social network fraud with a sum of up to 250 million VND
June 7, 2022 06:38
Bank officials and Cao Bang police have just promptly discovered and prevented a social network fraud case with an amount of up to 250 million VND.
Miss Do Thi Ha's name and identity were impersonated and she was defrauded of money transfers.
March 22, 2022 14:43
Accordingly, Ms. Pham Kim Dung - Deputy of the Organizing Committee of Miss Vietnam said that someone impersonated Miss Do Thi Ha's name to defraud money transfers, affecting the beauty queen's reputation.
Transferred money 'wrongly' and then appropriated
March 7, 2022 06:41
Many people received money "mistakenly transferred" into their accounts and then had their property confiscated.
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