Commune police support people to get back 7 billion VND mistakenly transferred

On March 21, the police of Viet Lap commune, Tan Yen district, Bac Giang province assisted a citizen living in this locality in returning 7 billion VND to a bank account owner who had mistakenly transferred the money.

At 11:30 a.m. on March 21, Viet Lap Commune Police, Tan Yen District, Bac Giang Province received a request from Mr. Pham Van Xuan, born in 1982, in Hang Com Village, Viet Lap Commune, Tan Yen District, Bac Giang Province, regarding the fact that on March 20, his bank account received an amount of 7 billion VND transferred by the Vietnam Technological and Commercial Joint Stock Bank account named Son Phuc Group Joint Stock Company. Mr. Xuan came to Viet Lap Commune Police to request assistance in verifying and transferring back the above amount.

Mr. Pham Van Xuan completed the transaction of transferring money back to the representative of Son Phuc Group Joint Stock Company.

Immediately after receiving the information, Viet Lap Commune Police reported and received direct support and coordination from the Cyber ​​Security and High-Tech Crime Prevention Department of Bac Giang Provincial Police. At 2:00 p.m. on the same day, Ms. Tran Thi Binh Xuan, born in 1987, in Phu Dien, Bac Tu Liem, Hanoi , Vice President of Son Phuc Group Joint Stock Company and representatives of Vietnam Technological and Commercial Joint Stock Bank (Manor Transaction Office, Dong Do Branch) came to Viet Lap Commune Police headquarters to work and provide documents related to the support to receive the above amount of money.

Mr. Xuan said that he and his family regularly learn knowledge and read and listen to articles and news reports on preventing fraud and property appropriation crimes on the internet, including the article on "Warning about fraudulent tricks of transferring money by mistake", so when he received the above amount of money, Mr. Xuan went to the police agency to get coordination and support.