Billionaire cheated, also received the message “consolation” | News

11/23/2020 Vietnam



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On November 23, the Ba Ria-Vung Tau Province Criminal Police Division continued to work with the victims who were forced to transfer tens of billions of dong by the online fraud group.

There is still confusion and fear

Meanwhile, on November 23, Mr. S. (living in Vung Tau city), the victim transferred almost 10 billion VND to NTT’s “police officer” in the article Many Victims in Ba Ria- Vung Tau were duped online. Society exchanged with PV without hiding anxiety. Mr. S. said that his mind “is still in the cloud”, not knowing what happened to him.

Mr. S. said that he is a construction contractor, who is executing villas in Vung Tau city. “The owners have just transferred more than 6 billion VND to me to advance supplies and furniture. At around 9 a.m. on November 17, I was at work when I heard a male voice telling me that I owed bank interest. I explained to this person that he transferred the phone to another woman. This person spoke as if they were sharing the fact that they cheated on me, then they transferred me to meet the “police officer” named NTT. Immediately after speaking with Mr. T., this person yelled at me, threatened to arrest me because I am involved in the drug trafficking line without saying that I already owe interest in the bank. This person said that the amount of more than 6 billion VND in my account came from the purchase and sale of drugs ”, said Mr. S .. Although Mr. S. continuously clarified, but the“ police officer ” named T. still threatened, demanded immediate arrest and sent “arrest decisions” to Mr. S. to see and remove immediately.

“Mr. T. also clearly indicated my account number, let me know that my son has more than 80 million VND in the account, knowing that I have 2 cars, several houses … This makes me believe that it is a public security. After that, Mr. T. guided me to the banks to transfer money, ”said Mr. S. and said that from November 17-20, he transferred a total of almost 10 billion dong to 3 different named people by Mr. T.

On the morning of November 23, the “police officer” named T. still asked Mr. S. to move 10 million dong. “Maybe I know that I report to the police, so this afternoon (November 23), a person named T. has blocked Zalo’s account. Before blocking my account, the person named T. also sent a text message with the content saying that I should try to overcome difficulties and stay healthy, ”added Mr. S. Due to fear of sadness and concern of the family, Mr. S. has yet to let his relatives know that he has been cheated out of billions of dong.

Deter banks, you have decided to transfer money

An officer from the Criminal Police Department of Ba Ria-Vung Tau Province Police told fraudulent tricks over the phone, Zalo’s network appeared in the area for many years. The police, banking, postal and telecommunications industries … have been continually spread through the media, messages or bulletin boards, but there are still many victims of fraud.
In banks, when clients come in to transact large amounts of money and transfer them to strangers, their staff carefully advise and ask them to help clients avoid fraud. “Many cases of going to the bank to request the transfer of a large amount of money with an attitude of shame, looking first and back… are always requested by the staff to advise them and help them avoid being scammed. In Vung Tau City, a bank employee quickly helped customers stop transferring money due to the target group misleading them online, ”said a leader from the Bank of Agriculture – Rural Development, Ba Ria-Vung Tau Branch. . or.

However, an official from the Ba Ria-Vung Tau Province Criminal Police Department said that in many cases, customers go to banks to transfer money to scammers, and bank staff are suspicious but cannot stop. They force bank staff to transfer money urgently, even claiming that it is difficult for employees to go to other banks. Specifically, in the case of Ms. H., a resident of the city of Ba Ria. On November 17, the fraud team asked to go to the bank to transfer about 13 billion dong, the bank staff doubted and warned, but Ms. H. said that this bank caused difficulties, so she went to another bank to request money transfer.

Be wary of strangers first

The Ba Ria-Vung Tau Province Police Criminal Police Department said that all state agencies worked on writing and papers, and did not speak about the case over the phone. People are also wary of calls with a “+” sign. If a stranger asks you for a bank account card number or an OTP code, resolutely refuse.



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