HanoiGo online to ask for help because she transferred the wrong money to another bank account, the girl in Dong Da district was tricked into taking the OTP code by a fraudster, appropriating 200 million dong.
On May 7, the three fraud suspects were Le Minh Hoang, 23 years old; Tran Huy Cuong, 28, and Luu Quoc Toan, 34, were charged with charges by the police of Dong Da district Using computer networks, telecommunications networks, electronic means to appropriate property under Article 290 of the Penal Code.
According to the investigation, on the evening of March 8, the girl who made a transaction on the banking application Techcombank mistakenly transferred VND 23 million to another account. She then posted a post asking for help from her friends on Facebook.
On the same day, she contacted the bank switchboard to notify the incident and received the wrong amount of money transferred.
On March 9, Hoang’s group discovered that the above information was pretending to be a bank employee to call the victim, asking for confirmation of receiving the wrong money transfer. Hoàng then sent a message containing a link via social media to the victim.
Believe that it is a bank employee, the victim should follow his or her instructions. After logging in to the bank account under the link, the girl read the OTP on the phone to the impostor, suddenly the account was deducted 200 million VND.
The police recommend absolutely not accessing strange links to log into a bank account; Do not provide account, password, OTP code over the phone to unsecured people.