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Saturday, 26/7/2025 | 16:00 GMT+7

Bank employee scammed by familiar customer

A bank employee in Phu Quoc lent 600 million VND to Nguyen Thi Hue while her loan application was being processed, but Hue disappeared without repaying the debt.

On 26/7/2025, An Giang Provincial Police issued a warrant for the arrest of 39-year-old Hue for investigation of “abuse of trust to appropriate property” from a bank employee.

Nguyen Thi Hue, the individual being sought by investigators. Photo: Tien Tam

Nguyen Thi Hue, the individual being sought by investigators. Photo: Tien Tam

In October 2023, Hue asked an acquaintance, a bank employee in Phu Quoc, to assist her with a loan application and bank card. While awaiting loan approval, Hue asked to borrow 600 million VND, promising to repay the loan upon disbursement. After receiving the money, Hue made three payments totaling 107 million VND to the bank before vanishing.

Unable to contact Hue, the bank employee reported the incident to the police. By the end of December 2024, Kien Giang Provincial Police (now An Giang) initiated a case but could not locate Hue.

Ngoc Tai - Tien Tam

By VnExpress: https://vnexpress.net/nhan-vien-ngan-hang-bi-khach-quen-xu-tien-bo-tron-4919273.html
Tags: loan maturity abuse of trust bank employee customer An Giang

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