'Capital calling boss' swindled over 18 billion VND
Hoang Thuy Luong defrauded more than 18 billion VND by offering to contribute capital to establish relations with authorities, creating conditions for cross-border goods trading.
In early August 2023, the Economic Police Department of Cao Bang Provincial Police received a report from Ms. NTH about being defrauded by Hoang Thuy Luong (born in 1981, residing in Group 6, De Tham Ward, Cao Bang City) of VND 18,650,000,000 (eighteen billion six hundred and fifty million VND) by the trick of asking to contribute capital to establish relations with functional forces, creating conditions for cross-border goods trading.
After receiving the report, through verification measures and document collection, on August 26, the Economic Police Department issued a decision to prosecute the case, prosecute the accused, and issue an order to detain Hoang Thuy Luong for fraud and property appropriation to serve the investigation and recover property for the victim.
During the emergency search, the authorities seized a number of job application and loan application documents from individuals.
Currently, the Economic Police Department, Cao Bang Provincial Police are continuing to expand the investigation of the case.
Victims who were scammed by Hoang Thuy Luong, especially by asking for bank loans, applying for jobs at state agencies... are requested to report to the Economic Police Department, Cao Bang Provincial Police to ensure their rights.
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