On August 12, Gio Linh Commune Police (Quang Tri province) said that the unit had just coordinated to support people to complete procedures to return 400 million VND mistakenly transferred to their account.
Previously, on the evening of August 8, Ms. Hoang Thi Oanh (residing in Lac Tan village, Gio Linh commune) suddenly received 400 million VND from a bank account named "TRAN NGOC TAN".
Through checking family relationships and acquaintances, Ms. Oanh determined that no person named TRAN NGOC TAN made a transaction with her. During the day, she also did not have any transactions of buying or receiving money with a large amount of money.
On the morning of August 9, Ms. Oanh went to Gio Linh Commune Police to report and request guidance on handling.
Upon receiving the information, Gio Linh Commune Police quickly verified, and at the same time instructed Ms. Oanh to coordinate with the bank to check the money transferor information. Through verification, the above amount was determined to have been mistakenly transferred by Mr. Tran Ngoc Tan (born in 1990, residing in Xuan Truong, Ninh Binh province) during the transaction.
By the morning of August 10, the entire amount of 400 million VND mistakenly transferred by Mr. Tan had been returned by Ms. Oanh.
According to Gio Linh Commune Police, in addition to supporting the handling of the case, the unit also propagates and guides people to raise their vigilance when receiving unusual amounts of money from strange accounts, proactively contact functional agencies for guidance, avoiding the risk of becoming victims or being exploited for illegal acts.
