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On September 15, the Hoan Kiem District Police, Hanoi, said they are coordinating with the relevant authorities to investigate the fraudulent appropriation of property through phone calls.
Before that, Ms. NTHL (who lives in Hoan Kiem District, Hanoi) received a phone call from someone claiming to be an employee of a judicial agency. This person announced that they are investigating a large case, involving many people, including Ms. L ..
Guess Mrs. L.’s anxiety and fear, who is on the other end of the line, continues to inform her about threatening stories.
Then this person asked Ms. L. to open a new bank account, transfer all the savings to a new account for the authorities to protect her family’s assets.
Out of panic, Ms. L. did as the person on the other end of the line asked, went to the bank to open 2 other accounts, and at the same time transferred VND 13 billion to a new account.
This person then asked Ms. L. to provide OTP to block the old account. Believe it, Ms. L. does what is requested by this person, Within minutes, the amount of 13 billion VND was withdrawn in his two new accounts.
At this point, Ms. L. found out that she was deceived and went to the police station to report.
Authorities recommend that people stay awake before such phone calls. According to the police, there has never been a case where the authorities asked for money to be transferred to the account and they provide OTP.
