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Vietnam's Nghệ An Police Warn of High‑Tech Fake Transfer Receipt Scam
The police of Nghệ An province in Vietnam have issued a warning about a new type of fraud in which criminals use image‑editing software to create counterfeit bank transfer receipts. These fake receipts contain realistic account numbers, recipient names and transaction amounts, allowing fraudsters to seize assets before banks can process the transactions.
Authorities advise the public to verify the identity of anyone handing over money or receiving payments, to rely on actual account balance changes rather than receipt images, to check the transaction directly in banking apps or SMS notifications, and to stay informed about emerging fraud techniques. Anyone suspecting a fake receipt or suspicious activity should contact the police promptly for assistance.
Entities
Nghệ An Provincial Police · Vietnam · bank transfer receipt · fraudsters · image editing software