Vietcombank warns of forged signatures and seals to defraud customers
(Baonghean.vn) - Recently, the authorities have prosecuted the defendant Bui Huu Thang for impersonating an officer of the Joint Stock Commercial Bank for Foreign Trade of Vietnam (VCB) for many years, forging papers, documents, and signatures of the VCB Board of Directors to defraud and appropriate large sums of money from many victims. VCB warns customers as follows:
Dear Customers!
First,Joint Stock Commercial Bank for Foreign Trade of Vietnam(VCB) would like to thank customers for trusting and using VCB's products and services.
Dear Customers,Recently, the police prosecuted the defendant Bui Huu Thang for impersonating a VCB officer for many years, forging papers, documents, and signatures of the VCB Board of Directors to defraud and appropriate large sums of money from many victims.VCB affirmed that this was the act of defendant Bui Huu Thang (not a VCB officer or employee) who forged the signature of the leader and the seal of VCB to commit fraud.not related to any officer at VCB.
From the above incident, VCB would like to note the following points to our customers::
- Banking transactions (other than transactions performed on the VCB Digibank digital banking service system) must be performed at VCB headquarters, headquarters and transaction offices of VCB branches;
- VCB does not issue documents committing to mobilize capital with high interest rates contrary to the regulations of the State Bank;
- VCB does not have a form of direct capital mobilization for VCB staff to do business.
VCB respectfully informs customers to be aware and vigilant".
Best regards!
