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transfer
Bank mistakenly transferred 81,000 billion USD into customer account
Citigroup Bank (USA) has just accidentally transferred a huge amount of 81,000 billion USD into a customer's account, while the actual amount that needed to be transferred was only 280 USD.
Tourists 'feel like they are being psychologically manipulated' when transferring 1 billion VND to book a room
The female tourist often makes money transfers, but this time she was 'psychologically manipulated' and transferred more than 1 billion VND. When she became suspicious and asked for the manager's number for support, the scammers immediately cut off contact and disappeared.
New Year greetings, lucky money in the technology era
Instead of having to travel dozens, even hundreds of kilometers to wish a happy new year, exchange new money, and prepare lucky money envelopes, many people now choose to connect online to send love.
From 1/1/2025, no transfers can be made without biometric authentication
From the beginning of 2025, bank account holders without biometric authentication will not be able to make electronic transactions such as cash withdrawals, transfers and online card payments.
Scam money transfer to get driver's license
Some people in Hai Duong City, after taking the driving test, received a call from someone asking them to transfer money to have their original documents and driving license returned to their home.
Pretending to be a shipper "sending goods to the old place" to trick buyers into transferring money
After transferring payment for the purchase to the "fake shipper", Ms. Hoa continued to be "enticement" and psychologically manipulated by them, and then had nearly 100 million VND withdrawn from her credit card.
The Ministry of Public Security will handle the act of forging charity transfer receipts.
The Ministry of Public Security said it will receive and handle reports of crimes related to the forgery of charity transfer receipts from individuals and organizations.
From August 1, buying and selling houses will no longer be subject to two prices.
From August 1, the Law on Real Estate Business stipulates that home buyers in projects must transfer money to the investor, this is to prevent the situation of buying and selling houses at two prices.
From August 1, in which cases must a bank transfer be made when buying or selling a house?
Homebuyers at projects are required to pay by bank transfer to investors and real estate businesses from August 1, 2024.
Who must go to the bank if transferring over 10 million VND from July 1?
From July 1, there are 4 cases where customers are forced to go to the bank counter to make transactions if transferring from 10 million VND or more.
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