Doan Hung Commune Police received a report from Mr. D. T. D, born in 1982, about mistakenly transferring 190 million VND to an incorrect beneficiary's account.
According to Mr. D, during a bank transaction, Mr. D carelessly transferred 19,000,000,000 VND to another account. Realizing that this was a large amount of money, he immediately went to the police agency to request support in verifying the recipient for settlement.
Upon receiving the case, Doan Hung Commune Police quickly checked transaction information, determined that the money receiving account belonged to Ms. H.T. L, born in 1995. The Police Agency then contacted and invited Ms. L to the headquarters to coordinate in clarifying.
Through comparison and verification, Doan Hung Commune Police determined that the amount of 190 million VND transferred to Ms. L's account was due to Mr. D's mistake. After being explained and guided, Ms. L agreed to return the entire amount.
The handover was carried out in the presence of Doan Hung Commune Police and a record was made according to regulations.
From the above incident, Doan Hung Commune Police recommends that people carefully check the beneficiary's name, account number and amount of money before confirming the transaction.
In case of mistaken transfer, people need to keep the documents, quickly notify the bank and the police agency for guidance and support in handling according to regulations.
