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On December 10, Nga Nam town police (Soc Trang province) said that they had just coordinated with Ban Viet Bank (BVBank) transaction office in Nga Nam town to promptly prevent cases of people being scammed. money through social networks to transfer knowledge. .
Previously, at Ban Viet Bank Transaction Office (Nga Nam town, Soc Trang province), a woman came to request to transfer 139 million VND to another account.
Through information exchange, bank staff discovered many suspicious signs such as: this woman appeared worried, confused, did not know the specific information of the person requesting the transfer, with a large transfer amount but I don’t understand the content of the transfer so I don’t explain. ..
With trained professional knowledge as well as regularly updating information about online fraud tricks, the teller at BVBank Transaction Office in Nga Nam town determined the possibility of customers being scammed, so I solved the problem. Recommend and encourage customers not to transfer money to other than this account and reported to branch leaders.
When detecting suspicious signs, the bank branch will handle the initial steps, advise and report to bank leaders for appropriate handling measures, and notify the Town Police for coordination. Advocate, propagate, clarify and prevent suspicious transactions.
Immediately after receiving news from Ban Viet Bank, Nga Nam Town Police urgently verified and clarified signs of online fraud.
Specifically, the woman who came to perform the money transfer transaction accepted a friend request using a Facebook account named Joo Kim, in Korea.
The police force coordinated with bank staff to propagate and explain to women about the plots, tricks, and activities of those who use cyberspace to fraudulently appropriate property and raise money.
Through explanation and propaganda, this person clearly realized that he was being deceived and stopped making this money transfer transaction.
According to Markettimes
Source: Nganhangvietnam.vn
