At 3:00 p.m. on June 6, 2022, the Criminal Police Department of Cao Bang Provincial Police received information from Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) Cao Bang province branch about a female customer intending to send the amount of VND 250,000,000 through a payment order at VietinBank.
Through discussions with customers, the teller found that the above customer’s money transfer showed signs of fraud similar to some fraudulent methods and tricks to appropriate property in cyberspace that Cao Bang Police Due to increased propaganda in the past time, the teller has temporarily stopped trading activities and contacted the Criminal Police Department of Cao Bang Provincial Police for assistance.
Immediately upon receiving the news, the Criminal Police Department of Cao Bang Provincial Police sent an officer to the above bank counter to learn about this customer’s money transfer. Through the exchange, the female customer (residing in Cao Bang city) said:
Through social networks, she met a foreigner. After talking, this person offered to send her a gift of great value. A short time later, a phone number contacted her claiming to be a customs officer, asking her to pay a sum of money to receive the above gift package.
Due to trust, she went to the bank counter to make an authorization to pay the amount of VND 250,000,000 to the account number provided by the “customs officer”. After being explained by the police about a number of fraudulent methods and tricks on the internet in recent years, this woman understood and asked the bank to cancel her money transfer.
at Blogtuan.info – Source: Afamily.vn – Read the original article here