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sell bank accounts
Updated news related to selling bank accounts
Four subjects bought and sold thousands of bank accounts
From 2023 until their arrest, the criminals colluded to form groups on social networks to create, collect and illegally buy and sell bank account information of thousands of people in Thach Thanh district, Thanh Hoa and other provinces and cities across the country, then resell it to others, illegally earning hundreds of millions of dong.
Law
Nghe An police arrested 41 subjects involved in illegal trading of bank account information.
The Criminal Police Department of Nghe An Province Police presided over and coordinated with relevant units to successfully crack down on a case, eliminating a group of criminals who illegally collected, stored, exchanged, traded, and publicized information about bank accounts; committed fraud, appropriation of property, and money laundering in Nghe An and other provinces and cities across the country.
Arrested group buying and selling bank accounts, assisting in fraud of more than 25,000 billion VND
The police have just dismantled a gang that illegally bought and sold bank accounts to provide to fraud gangs to appropriate assets online, with a scale of 25,000 billion VND.
Prosecution of subjects illegally buying and selling bank accounts
The police have just busted and arrested subjects who "illegally collected and traded information about bank accounts".
Breaking up an illegal trading ring of bank account information led by a subject residing in Anh Son district
(Baonghean.vn) - The Criminal Police Department, Nghe An Police has just successfully broken up a case, arresting 8 subjects in a ring illegally buying and selling bank account information for the purpose of fraudulently appropriating property.
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