Eng English
China 中国人

Eng English
China 中国人
  • News
  • World
  • Business
  • Entertainment
  • Sports
  • Law
  • Education
  • Health
  • Lifestyle
  • Travel
  • Science
  • Digital
  • Automobiles
  • Trở lại Thể thao
  • Law
Tuesday, 21/7/2026 | 13:49 GMT+7

Arrested for failing to return mistaken bank transfer

Pham Van The, 44, has been arrested after four years for failing to return 15 million VND that was mistakenly transferred to his account.

On 21/7, Tuy Duc Commune Police announced the temporary detention of The for illegally retaining property, an offense under Article 176 of the Penal Code.

According to the investigation, on 30/8/2022, due to a banking error, an individual mistakenly transferred 15 million VND to The's account. Despite repeated attempts by the sender and authorities to contact him for repayment, The kept the money and used it for personal purposes.

Suspect Pham Van The listens as his temporary detention order is read. *Photo: Tuy Duc Police*

Following the investigation, police determined that The's actions constituted intentional criminal behavior.

The police advise that individuals who receive money or property mistakenly transferred or delivered to them should promptly inform the owner, the bank, or the nearest police station. People must not illegally retain or use property that does not belong to them.

Tu Huynh

By VnExpress: https://vnexpress.net/bi-bat-do-khong-hoan-tra-tien-chuyen-khoan-nham-5099931.html
Tags: mistaken bank transfer Lam Dong illegal retention of property

News in the same category

Human trafficking: young women sold abroad for hundreds of millions of dong

Human trafficking: young women sold abroad for hundreds of millions of dong

Luong Thi Toan and five accomplices are accused of luring and trafficking two young women and one child to be wives for foreign men.

Three teenagers die after motorcycle chase

Three teenagers die after motorcycle chase

A chaotic street chase between two youth groups led to an accident, resulting in three deaths after Nguyen Hoang Thuy, 17, allegedly threw a brick at an opposing vehicle.

Bridesmaid suffers fractured spine after 'traditional' groomsmen prank

Bridesmaid suffers fractured spine after 'traditional' groomsmen prank

The 'nao hon' custom, intended for teasing and creating a festive wedding atmosphere, recently led to a lawsuit after a bridesmaid was thrown by groomsmen, fell to the floor, and fractured her spine.

Smuggling over 7,000 durian-ripening products

Smuggling over 7,000 durian-ripening products

Nguyen Ai Chau, 42, and accomplices accused of smuggling 7,039 durian-ripening products from China and Thailand, valued at over 4.5 billion VND.

Driver's testimony in passenger bus accident causing seven deaths

Driver's testimony in passenger bus accident causing seven deaths

Telling police, the driver claimed drowsiness led to crashing into a barrier, with fire erupting and killing seven passengers.

Pawn shop employee colludes with borrower to defraud owner

Pawn shop employee colludes with borrower to defraud owner

Tasked with finding clients and collecting debts for a pawn shop, Ngoc colluded with a client, using fake car registration papers to defraud the owner four times.

5 new points related to maternity benefits effective from July

5 new points related to maternity benefits effective from July

From 1/7/2026, employees fully participating in social insurance (BHXH) will enjoy more maternity benefits when giving birth.

51-year-old woman nearly mortgaged land title due to 'Facebook boyfriend' romance scam

51-year-old woman nearly mortgaged land title due to 'Facebook boyfriend' romance scam

A bank employee alerted police after noticing signs of a romance scam when a 51-year-old woman attempted to mortgage her land title for 100 million VND to send to her alleged boyfriend.

Eight more arrested in case of thousands of forged construction material test reports

Eight more arrested in case of thousands of forged construction material test reports

Eight directors, deputy directors, and engineers face accusations of using forged material test reports to legitimize project acceptance and payment documents.

Major company fined for ad comparing customers to a pack of dogs

Major company fined for ad comparing customers to a pack of dogs

Tech retailer Logitech faced severe backlash in China over an advertisement that stated: "You say you won't buy, but if I lower the price, you'll flock like a pack of dogs."

Eng English
China 中国人
  • News
  • World
  • Business
  • Entertainment
  • Sports
  • Law
  • Education
  • Health
  • Lifestyle
  • Travel
  • Science
  • Digital
  • Automobiles
FPT Tower, 10 Pham Van Bach Street, Dich Vong Ward,
Cau Giay District, Hanoi, Vietnam
Email: contacts@vnportal.net
Tel: 028 7300 9999 - Ext 8556
Advertise with us: 090 293 9644
Register
© Copyright 2026 vnnow.net. All rights reserved.
Terms of use Privacy policy Cookies