With the goal of contributing to building a safe digital transaction environment, from June 30, 2025, Joint Stock Commercial Bank for Foreign Trade of Vietnam ( Vietcombank ) will deploy a feature to support warnings of money receiving accounts showing signs of suspected fraud for Napas24/7 fast money transfer transactions on VCB Digibank.
Vietcombank Ha Tinh customers conduct digital banking transactions on VCB Digibank.
Specifically, when customers make money transfers on VCB Digibank, the system will automatically identify and warn you if the recipient's account number shows the following signs: The recipient's information does not match the national database on population; the recipient's account is on the warning list of a competent state agency; the recipient's account is on the list of suspected risks of the account management bank (unusually large transactions, receiving money from multiple accounts, etc.).
Through the automatic warning system, customers are provided with additional information about the beneficiary account, thereby being able to proactively decide whether to continue the transaction or not.
This is an effort by Vietcombank and the authorities to strengthen customer protection. However, in the context of increasingly sophisticated and complex forms of fraud, customers should always be vigilant; regularly monitor notifications, risk warnings and safe transaction instructions updated on Vietcombank's official website (https://www.vietcombank.com.vn).
Vietcombank Ha Tinh strengthens guidance for customers to identify fraud when transacting on VCB Digibank.
Vietcombank Ha Tinh is serving more than 350,000 customers, of which about 60% regularly use digital banking services on VCB Digibank. Recently, the bank has increased communication, helping customers identify forms of fraud on the internet so that customers can feel secure when transacting on VCB Digibank.
Source: https://baohatinh.vn/vietcombank-trien-khai-tinh-nang-canh-bao-lua-dao-tren-vcb-digibank-post292069.html
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