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[CRIME] · Vietnam · 3 sources

started · updated

Vietnamese banks deploy voice alerts amid rising financial fraud and transfer errors

Several Vietnamese banks have implemented voice-based transaction notifications to assist users, particularly merchants, in monitoring account activity. VietinBank, Vietcombank, Agribank, Nam A Bank, and LPBank all offer various versions of Voice OTT or audio notification services through their mobile applications or specialized hardware like notification speakers.

In separate incidents involving financial security, local authorities have intervened in banking-related issues. In Phu Tho province, police and LPBank staff successfully prevented a social media scam where a resident was nearly defrauded of 25 million VND by a person posing as a foreign contact offering a gift.

Additionally, police in Lam Dong and Phu Tho provinces coordinated to resolve a mistaken transfer. They assisted a citizen in recovering 7 million VND that had been accidentally sent to an MB Bank account in a different province.

Entities

Agribank · LPBank · Vietcombank · VietinBank · Vietnam Police

Claims

What the coverage asserts, and how many sources carry each claim.

  • [○ 1 SOURCE] LPBank offers voice balance notifications via its app and provides notification speaker devices for business customers. baoquocte.vn
  • [○ 1 SOURCE] VietinBank offers an OTT Voice feature on its iPay app to provide audio notifications for account transactions. baoquocte.vn
  • [○ 1 SOURCE] Agribank has integrated audio notifications into its Agribank Plus application. baoquocte.vn
  • [○ 1 SOURCE] Police in Ha Hoa and LPBank prevented a social media scam where a resident was targeted for 25 million VND under the guise of receiving a gift from abroad. cafef.vn
  • [○ 1 SOURCE] Vietcombank provides Voice OTT solutions on its digital banking platforms for individual and corporate customers. baoquocte.vn
  • [○ 1 SOURCE] Police in Lam Dong and Phu Tho provinces successfully coordinated to return 7 million VND to a citizen who had made a mistaken bank transfer. soha.vn