7,400 people 'fell into the trap' of a chain that inflated functional foods into drugs
With a ready-made script, the subjects impersonated doctors or staff of health care centers... calling people, tricking them into selling functional foods as medicine.
On March 25, Nam Dinh Provincial Police informed that they are investigating a case of fraud and property appropriation that occurred in Nam Dinh province and other provinces and cities nationwide. The subject used the trick of hiding under the guise of consulting companies, exaggerating the treatment effects of various types of drugs.functional food, cosmetics.
The leaders of this ring are the couple Tran Thi Thu P. (born in 1996) and Nguyen Manh Tr. (born in 1992, residing in Thanh Xuan district, Hanoi).
The above couple established NTA Group Company Limited (NTA Company), located at 442 Nguyen Trai, Thanh Xuan Trung Ward, Thanh Xuan District, Hanoi City.
During its operation, P. continuously established branch companies in many provinces and cities in the country with business registration for trading in functional foods.
However, the subjects operate in a fraudulent manner to appropriate customers' money.
With a pre-existing script, employees of these companies will impersonate doctors or employees of health care centers, treating melasma, diabetes, bones and joints, liver, hair, stomach... to call and inquire about customers' health conditions and then offer to buy treatment courses using NTA Company's products.
The treatment packages are functional food and cosmetic boxes that have absolutely no therapeutic effect.
The Provincial Police Department's Investigation Police Agency has inspected and screened a total of 11,979 successfully transacted order codes, related to 7,402 customers (victims) in 63 provinces and cities across the country.
Nam Dinh Provincial Police request that anyone who is a victim in the case, who was deceived by the above method, please go to the Criminal Police Department to report to serve the investigation, or contact directly investigator Vu Manh Thuong, phone number 0945.701.807.
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