The teacher suddenly received 100 million from a stranger, reported to the police, revealed the truth

The incident that occurred in Vinh Long surprised many people, whereby a primary school teacher suddenly received the amount of 100 million VND from a strange account, she was confused because she did not know who transferred it. Going to report to the police, the truth was broken.

Specifically, at 13:00 on June 25, the Vung Liem Town Police received a report from a teacher L.T.T.T (a teacher at a primary school in Vung Liem district). This teacher said that while working at the school, her bank account received 100 million VND from another account.

Because she did not know who was moving and suspected that someone had mistakenly transferred it to her account, the female teacher went to the police to report the incident, with the desire to hand over the property to the wrong person.

Receiving the information, the town police quickly contacted the transaction office of a bank in Vung Liem district to find the owner of the above amount. The bank's representative traced the account holder to Ms. T.N.B (living in Vung Liem district, Vinh Long province).

Receiving the information, the Vung Liem Town Police quickly contacted Kien Long Bank - Vung Liem District Transaction Office - to trace the origin of the owner of the above amount.

After that, the bank representative also traced the account holder, Ms. Truong Ngoc B. (born 1965; living in Vung Liem district), so the town police invited Ms. B. to the agency to verify and clarify the matter.

Through work, Ms. B. confirmed that the amount of 100 million VND was hers. Previously, Ms. B. planned to transfer it to her child to pay for medical examination and treatment, but due to her weak eyes and lack of understanding of technology, she mistakenly transferred it to someone else's account number. Immediately after transferring the money, the child did not receive it, so Ms. B. also contacted the bank afterwards.

At the meeting, Ms. Tuyen returned 100 million VND to Ms. B. "This is the money that I have saved over many years of buying and selling, if I lose, I don't know when I will be able to save it back" - Ms. B. expressed her joy and thanked Ms. Tuyen.

Through the incident, the police recommend that people who receive money transferred by strangers to their accounts without identifying the sender should report to the police for support and avoid being taken advantage of by bad actors. For the act of deliberately failing to refund the amount to the wrong transferor, it may be handled in accordance with the provisions of law.

Bad actors appropriate the account holder's assets through fake links. By transferring money to the account holder, then the contact person asks to receive it back but announces that he is abroad. To return this amount, the recipient of the wrong transfer must use an international money transfer service via a link. After filling in the information, the entire amount of money in the recipient's account will be appropriated.

The scenario of fraudulently transferring money to the wrong bank account is very diverse and increasingly sophisticated, hitting the kindness, lightheartedness, and gullibility of the account holder. If you have never known about these forms of scams, many people will find it difficult to avoid being trapped. Therefore, users absolutely do not provide personal account security information to anyone, in any form to avoid trouble and loss of money.

It is recommended that when the account holder suddenly receives a "mistakenly transferred" amount, it should be noted not to use it for personal spending, so as not to violate Article 176 of the Criminal Code on the crime of "Intentionally illegally occupying property". Account holders need to actively contact and coordinate with the bank for guidance and handling in accordance with the law.

The 2015 Civil Code stipulates: Persons who possess or use other people's property without legal grounds must return it to the owner or subject with other rights to such property. If the owner or subject with other rights to the property cannot be found, it must be handed over to a competent state agency, except for the case specified in Article 236 of this Code.

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