Why was the female bank employee who helped the scammer withdraw 1.7 billion VND rewarded by the police?

Female bank employee helps scammer withdraw 1.7 billion VND

Photo: New.qq

Recently, while Ms. Pho was working at the bank, she suddenly received a call from a man named Vuong. This person promised to come to the bank to withdraw a large sum of money, about 500,000 NDT (more than 1.7 billion VND).

Through the phone, Ms. Pho noticed that the man's voice sounded unnatural, as if he was following someone else's instructions. Furthermore, after checking the data, Ms. Pho found that this customer had just opened a bank account a few days ago. His account did not have the full amount of 500,000 NDT as mentioned. Although a little surprised, the female employee still calmly asked the customer about the amount. At this time, Mr. Vuong revealed that the 500,000 NDT would be deposited into his account and withdrawn on the same day. After saying that, the man quickly hung up.

Seeing that Mr. Vuong's withdrawal had many unusual points, Ms. Pho could not help but be suspicious and reported the incident to the Tay Thanh Anti-Fraud Center. After receiving the information, the police conducted an investigation and discovered that the account holder had a previous conviction for fraud. This person had also just arrived in Tianjin for 1 week and opened a bank account shortly after.

After piecing together the events and monitoring the subject, Mr. Vuong, the police believed that this man might be using his bank card to help a fraud gang launder money. From there, the police quickly discussed, planned and coordinated with Ms. Pho to perform a play to trap Mr. Vuong as well as this criminal group.

Police officer Zhang Boyang of the Xiqing Anti-Fraud Center said: "At around 9 o'clock that day, four members of the fraud gang were present but did not enter the bank immediately. It was not until 11 o'clock in the morning, after making sure the money had been deposited into the account, that the subject surnamed Wang went to the counter to withdraw money. Meanwhile, outside, we had arranged for people to follow, as soon as there was an order from the commander, the group would immediately take action."

That day, just as the script had been discussed, Ms. Vuong and the police performed a good play to help the scammers withdraw money. By noon, 4 suspects including Mr. Vuong were arrested. At the scene, the police seized 500,000 yuan of fraudulent origin, 5 bank cards and 6 mobile phones related to the case.

Female bank employee rewarded for smart action

At the police station, the four suspects honestly confessed to their crimes. All four were key members of a telecommunications fraud organization. After each successful transaction, they took on the task of withdrawing money and helping the organization "launder money". The four suspects are currently in criminal detention for further police investigation.

Police from the Xiqing Branch Anti-Fraud Center of the Xiqing Public Security Bureau, Tianjin City, China, then went to the Pudong Development Bank, Puhe Branch, and presented a certificate of merit to Ms. Pho, an employee working there. Accordingly, in a fraud case that was recently cracked down by the police at the Xiqing Branch Anti-Fraud Center, this female employee made great contributions, helping the authorities investigate and arrest the criminals.

After the incident, Ms. Pho was not only awarded a certificate of merit by the police but also rewarded by the bank for her intelligent attitude and actions, helping the authorities arrest the fraudsters. This employee's actions are a shining example for the bank's employees and everyone to follow.

Source: https://giadinh.suckhoedoisong.vn/vi-sao-nu-nhan-vien-ngan-hang-giup-ke-lua-dao-rut-17-ty-dong-duoc-canh-sat-khen-thuong-17224101410243796.htm