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impersonating a bank employee

Updated news related to impersonating bank employees

Bị kẻ giả danh nhân viên ngân hàng dẫn dắt, cô gái bị lừa gần 2 tỷ đồng

Led by a man impersonating a bank employee, a girl was scammed of nearly 2 billion VND

Believing and following the person impersonating a bank employee, the girl invested in the project and deposited nearly 2 billion VND but could not withdraw the money. Realizing she had been scammed, she went to the police to report the incident.

Arrested a group of people pretending to be bank employees to commit online fraud

Pretending to be bank employees, the subjects called cardholders to advise them on increasing their card limits, collected information, and then ordered valuable goods, thereby appropriating large sums of money.
Pretending to be a bank employee to defraud over 4.5 billion VND

Because she needed money to pay off her debt, Phung Ha Trang impersonated a bank employee and provided false information to appropriate more than 4.5 billion VND from Ms. T.

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