Recently, the activities of high-tech criminals have become complicated, with increasingly sophisticated methods and scenarios for victims to transfer money to fraudsters.

Faced with this painful situation, Vietnam Maritime Commercial Joint Stock Bank deployed the latest feature “Fraudulent account warning”, increasing the protection shield for online transactions through the Vietnam Maritime Commercial Joint Stock Bank mBank or Vietnam Maritime Commercial Joint Stock Bank Internet Banking application.

When customers request transactions to accounts in the List of beneficiary accounts suspected or identified of fraud, fraud or forgery provided by the Police/State Agencies, Vietnam Maritime Commercial Joint Stock Bank will display a warning in the form:

• If the beneficiary account is determined to show signs of risk of fraud, fraud, or forgery, Vietnam Maritime Commercial Joint Stock Bank will stop transactions in this case.
• If the beneficiary account is suspected of having signs of risk of fraud, fraud, or forgery, Vietnam Maritime Commercial Joint Stock Bank will display a warning before completing the transaction so that the Customer can decide whether to continue making the money transfer transaction or not.

Note: For transactions that do not display a warning, Vietnam Maritime Commercial Joint Stock Bank recommends that you still verify beneficiary account information before transaction to avoid unnecessary risks.

When you need further information about products and services of Vietnam Maritime Commercial Joint Stock Bank, please contact via hotline: 1900 6083 or website: www.msb.com.vn and branches/transaction offices nationwide.

Vietnam Maritime Commercial Joint Stock Bank appreciates your cooperation!