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Vietnamese police facilitate return of large accidental bank transfers
Police in Vietnam have successfully facilitated the return of large sums of money following accidental bank transfers. In Phu Tho province, a woman reported receiving 124 million VND from an unknown source. Authorities coordinated with banks to verify the transaction, identifying the sender as a resident of Hanoi, and subsequently returned the full amount.
In a separate incident involving a much larger sum, a resident in Ca Mau province received approximately 400 million VND (399,999,999 VND) from an unknown account. To avoid potential scams, the recipient reported the matter to the police rather than transferring the money back directly. Following verification by police in both Ca Mau and Dong Nai, the funds were successfully returned to the original sender in Dong Nai.
Law enforcement agencies advise citizens who receive unexpected transfers to refrain from withdrawing or transferring the funds themselves. Instead, individuals should contact their bank or the nearest police station to ensure the transaction is handled legally and securely.
Entities
Cà Mau Provincial Police · Dong Nai Provincial Police · Phú Thọ Provincial Police