Police to Investigate Suspicious Bank Account Transactions
The Can Tho Police have issued a warning regarding suspicious bank account transactions, following the

On September 20, 2026, the police in Bac Ninh announced an investigation into a case involving a mistaken bank transfer of 1.62 billion VND to the account of Nguyen Thi Quy, a teacher at Tran Hung Dao Secondary School. The incident occurred on September 16, when Nguyen Thi Quy reported to the police that her bank account had unexpectedly received a large sum of money, the source of which was unknown.
Upon receiving the report, the police promptly assigned officers to investigate the transaction's origin and the identity of the sender. Their swift action ensured the rights and legal interests of all parties involved were protected. Through their investigation, the police identified the sender as N.T.L., also residing in the same area.
During the inquiry, N.T.L. explained that she had accidentally transferred the 1.62 billion VND intended for a family member to Nguyen Thi Quy's account due to a mistake made while conducting the transaction. After the police informed her about the situation, Quy cooperated fully and arranged to return the entire amount to N.T.L.
This case underscores the importance of careful verification in financial transactions, especially when dealing with large sums of money. The police have advised the public to double-check all transaction details before proceeding to avoid similar incidents in the future.