Law

Timely prevention of impersonation of police to defraud and appropriate 500 million VND

Xuan Mai June 15, 2024 06:25

During the conversation, Mr. S (born in 1945, residing in Viet Hung, Long Bien) said that he received a call from a person claiming to be a Hanoi City Police officer, informing him that he was involved in a drug ring and asking Mr. S to transfer 500 million VND for verification.

On June 14, Hanoi City Police said that Duc Giang Ward Police, Long Bien District, in coordination with BIDV Bank Thanh Do Branch, promptly prevented a fraud case of appropriating property by impersonating police officers and making phone calls to threaten people.

Previously, at around 2:00 p.m. on June 13, Duc Giang Ward Police received a report from BIDV Bank Thanh Do branch about an elderly man coming to the bank to transfer 500 million VND, suspecting signs of fraud. Immediately after receiving the information, Duc Giang Ward Police sent officers to the bank branch to verify the incident.

Through the exchange, Mr. S (born in 1945, residing in Viet Hung, Long Bien) said that he received a call from a person claiming to be a Hanoi City Police officer, informing him that he was involved in a drug ring and asking Mr. S to transfer 500 million VND for verification. Seeing the unusual behavior of the person withdrawing money, the bank officer was alert to report the information and coordinated with the police force to explain... Mr. S clearly understood the method and tricks of the subject to defraud and appropriate property, promptly preventing people from being defrauded and losing their property.

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Duc Giang Ward Police worked with Mr. S.
    Hanoi City Police recommends that people need to be vigilant, spread the word to their relatives and friends about the above tricks, and avoid falling into the traps of bad guys. To work with people, the police will directly send invitations, summonses or send them through the local police; absolutely do not ask people to transfer money to bank accounts. When detecting cases with signs of fraud as above, people need to immediately report to the nearest police station.
According to cand.com.vn
https://cand.com.vn/phap-luat/kip-thoi-ngan-chan-vu-gia-danh-cong-an-lua-dao-chiem-doat-500-trieu-dong-i734370/
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https://cand.com.vn/phap-luat/kip-thoi-ngan-chan-vu-gia-danh-cong-an-lua-dao-chiem-doat-500-trieu-dong-i734370/

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Timely prevention of impersonation of police to defraud and appropriate 500 million VND
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