Recently, Ms. Dao Thi Ngoc Nhung (born 1971, residing in Hoa Trung village, Binh Phu commune, Gia Lai province) discovered that her bank account had been transferred 8 million VND. Not knowing who the transferor was, she then received a call from a strange phone number, requesting to transfer the money back.
Instead of following the request, Ms. Nhung went to Binh Phu Commune Police (Gia Lai) to report, provide information and ask for verification. She said that if someone actually transferred money by mistake, she is willing to return the money to the right person.
Upon receiving the information, Binh Phu Commune Police verified and coordinated with the local police where the money transferor resided to clarify the identity, the wrong money transfer and related information.
The verification results determined that the person who transferred the wrong money was Mr. Duong Van Dong (born in 1981, residing in Tan Khanh village, Y Yen commune, Ninh Binh province). Based on that, Binh Phu Commune Police instructed Ms. Nhung to return 8 million VND to Mr. Dong.
Through the incident, Ms. Nhung's behavior shows her vigilance and responsibility to the community: Not rushing to trust strangers, not conducting transactions without verification, and going to the police when detecting unusual signs.
When detecting mistaken money transfers or unusual transactions, people need to remain calm, do not arbitrarily transfer money and contact the police agency for guidance and verification.
