Saturday, September 6, 2025

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transfer money

Money Transfer Updates

Chuyển tiền theo tin nhắn Facebook ‘con gái’ ở Dubai, người mẹ bị mất 2,2 tỷ đồng

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.

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 Province Police) said that they had just witnessed the handover and return of more than 600 million VND that was mistakenly transferred to a person.
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 fake kidnapping situation to force the victim and their family to transfer money.

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