The man named Nguyen Tien Luc, 51 years old, received 484 million VND by wrong transfer but did not pay the wrong transferor.
Luc then withdrew the money to go out to eat, drink, karaoke, and dance clubs, and personally spent the appropriated money.
Vung Tau detective, Luc was detained by the police of Phu My town, Ba Ria Vung Tau to investigate the act of illegal possession of property.
According to the investigation by the authorities, the 38-year-old man made three orders to transfer 484 million VND via the banking app.
When making a transfer, he did not enter the beneficiary account number but only entered the “nguyentienluc” information field.
When his friend informed him he had not received the money, he checked the account number and realized he had transferred it to the wrong person.
He forwarded 50,000 VND and 10,000 VND with a message asking for contact information and asking to receive the money back, but account owner Nguyen Tien Luc did not respond.
He went to the bank to request assistance in recovering assets without results, so he filed a complaint.
Luc knew that someone had transferred money by mistake, had withdrawn all the money to go partying, and was now unable to repay it.
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