Bank employees use "tricks" to steal billions from customers
Taking advantage of customers' trust, Nguyen Van Vinh had customers sign debt acknowledgments and payment authorizations to carry out procedures to arbitrarily withdraw more money from customers' loan limits for personal spending.
On November 28, the Investigation Police Agency of Gia Lai Province Police arrested Nguyen Van Vinh (born in 1991, residing at 20 To Hoai, Phu Dong Ward, Pleiku City, Gia Lai Province), a credit officer at the Military Commercial Joint Stock Bank - Gia Lai Branch, to investigate the act of "fraudulent appropriation of property".
Through professional work, the Economic Police Department - Gia Lai Provincial Police discovered that Nguyen Van Vinh took advantage of customers' trust when signing loan procedures (without carefully checking and re-reading documents before signing...) and gave customers debt acknowledgments and payment authorizations to carry out procedures to arbitrarily withdraw more money from the customers' loan limit, then transferred it to intermediary accounts. After that, this amount was transferred back to Vinh's account to appropriate and use for personal purposes.
Initially, the police determined that Nguyen Van Vinh had arbitrarily withdrawn and appropriated 3.5 billion VND from the loan limit account of PTAL customer (residing in Dien Hong ward, Pleiku city) for personal spending.
At the police station, Nguyen Van Vinh also confessed:Take advantageDisbursement via MB App for the amount remaining within the loan limit that had not been withdrawn by customers, Vinh manipulated, secretly executed money transfer orders to intermediary accounts and appropriated billions of VND of 6 customers borrowing capital at MB Gia Lai Bank.
