Thuong Xuan town police verified and returned the money mistakenly transferred to Mr. Nguyen Van Tuan.

Previously, on March 4, 2025, Ms. Nguyen Thi Huong, born in 1979 in Binh Khe ward, Dong Trieu city, Quang Ninh province, while making a money transfer transaction, mistakenly transferred 20 million VND to Ms. Lo Thi Nhung, born in 1980 in Quang Chieu commune, Muong Lat district. Immediately after realizing that she had mistakenly transferred the above amount, Ms. Huong contacted the Kim Son ward police, Dong Trieu city, Quang Ninh province and the bank for support in getting the above amount back.

After Kim Son Ward Police requested to coordinate and help verify the above content, Quang Chieu Commune Police, Muong Lat District invited Ms. Lo Thi Nhung to Quang Chieu Commune Police to verify and clarify the incident. During the working process, Quang Chieu Commune Police determined that Ms. Nguyen Thi Huong had mistakenly transferred 20 million VND to Ms. Lo Thi Nhung. On March 6, after verifying and clarifying the incident, Quang Chieu Commune Police propagated, explained and instructed Ms. Nhung to transfer 20 million VND back to Ms. Huong.

Moved by the spirit and responsibility of the police force, on March 7, Ms. Nguyen Thi Huong wrote a thank you letter to the Quang Chieu Commune Police.

Then, on March 19, 2025, Thuong Xuan Town Police received a report from Mr. Cam Ba Tung, born in 1987 in Thuong Xuan Town about: At around 4:00 p.m. on March 18, his bank account received 100 million VND from another account named NGUYEN VAN TUAN with the content: "Deposit money at CRM ID number 027096011088". After that, this account continued to transfer 10,000 VND to Mr. Tung's account 3 more times, each time 10,000 VND with the content: "I transferred the wrong amount, please give it back to me" and left a phone number. Because the Town Police regularly propagandized and warned about fraudulent tricks to appropriate property, Mr. Tung quickly went to Thuong Xuan Town Police to report.

Upon receiving Mr. Tung's report, Thuong Xuan Town Police assigned officers and soldiers to coordinate with Techcombank to verify the information provided by Mr. Tung. After verification, the Town Police determined that the bank account NGUYEN VAN TUAN that mistakenly transferred money to Mr. Tung belonged to Mr. Nguyen Van Tuan, born in 1996 in Chi Lang Commune, Que Vo District, Bac Ninh Province.

After verifying the above information, Thuong Xuan Town Police coordinated with Chi Lang Commune Police, Que Vo District, Bac Ninh Province to verify Mr. Nguyen Van Tuan's information and invited Mr. Tuan to Thuong Xuan Town Police for questioning. During the questioning, Mr. Tuan said that while transferring money, he mistakenly dialed a number and transferred 100 million VND to Mr. Cam Ba Tung's account. After verifying the above information was correct, Thuong Xuan Town Police coordinated with Mr. Tung to return the 100 million VND to Mr. Nguyen Van Tuan.

Quickly receiving back the money he had mistakenly transferred, Mr. Nguyen Van Tuan excitedly said: “After knowing that I had mistakenly transferred the above amount, I was very confused and worried about whether I could find and get the above amount back. Fortunately, Mr. Cam Ba Tung is an upright person and thanks to the enthusiastic help of the Thuong Xuan Town Police, I was able to quickly receive the above amount back to arrange my family's affairs.”

Van Thien (Contributor)

Source: https://baothanhhoa.vn/cong-an-xa-giup-nguoi-dan-nhan-lai-120-trieu-dong-do-chuyen-khoan-nham-244400.htm