Foreign man used fake ATM card to withdraw more than 200 million VND

June 25, 2017 09:44

With 48 fake ATM cards, Wei Shun Xiang (Chinese) withdrew 232 million VND at ATMs in Hai Duong city.

Đối tượng người Trung Quốc Wei Shun Xiang tại cơ quan Công an.
Chinese subject Wei Shun Xiang at the police station.

Hai Duong Provincial Police are clarifying the behavior of Wei Shun Xiang (30 years old, residing in Chongzuo City, Guangxi Province, China) for using fake ATM cards to withdraw 232 million at ATMs in Hai Duong City.

Previously, at 9:00 p.m. on June 20, BIDV Bank's card issuance center reported to the police because it saw suspicious transactions at an ATM in Nguyen Trai ward.

1 hour later, the Criminal Police Department (Hai Duong Police) coordinated with the High-Tech Crime Prevention Police Department (Ministry of Public Security) to catch Wei Shun Xiang red-handed withdrawing money at an ATM located near the Nguyen Trai Ward post office using a fake card.

Searching the ATM, the police seized 48 fake ATM cards of various types, 232 million VND and some other documents.

Wei Shun Xiang confessed that he entered Vietnam through Mong Cai International Border Gate (Quang Ninh) on the morning of June 20 and then traveled to Hai Duong province to withdraw money using a fake card.

According to Vietnamnet

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