Prosecute and detain the person who received the money transferred by mistake and refused to pay it back.

On December 1, the Investigation Police Agency of Trang Bang Town, Tay Ninh Province initiated a case and detained Nguyen Thi Ngoc Hieu (born in 2002, residing in Binh Thanh 1 Hamlet, Hoa An Commune, Cho Moi District, An Giang Province) to investigate the act of illegally possessing other people's property.

Initial information, at around 13:22 on October 2, Mr. YZM (born in 1988, Chinese nationality) asked Ms. NTHN (born in 1984, residing in Ho Chi Minh City) to transfer 200,000 VND to Nguyen Thi Ngoc Hieu via an account number belonging to Vietinbank . Due to negligence, Ms. N. mistakenly transferred 200 million VND.

Discovering the wrong transfer, Ms. N. asked Mr. YZM to contact Hieu to inform him of the wrong transfer amount but could not contact him.

After that, Ms. N. went to Vietinbank, Trang Bang Industrial Park branch, to ask for support in notifying Hieu about the above incident but could not contact him.

At the same time, Ms. N. submitted a petition to Trang Bang Town Police to request support in verifying, recovering the above amount of money and handling Nguyen Thi Ngoc Hieu according to regulations.

Working with Trang Bang Town Police, Nguyen Thi Ngoc Hieu admitted to receiving the money that Ms. N. mistakenly transferred. Afterwards, Hieu voluntarily handed over 30 million VND and returned it to Ms. N.

Although the Trang Bang Town Police Department has repeatedly requested payment of the remaining amount (nearly 170 million VND), Hieu deliberately refused to pay.

Hoang Tho