Arrested 4 subjects of fraud and property appropriation

The subjects arrested for fraud and property appropriation include Ha Thi Tam (born in 1988), residing in Nghi Thu ward, Cua Lo town; Le Sy Quang (born in 1988), residing in Doi Cung ward, Vinh city; Nguyen Thi Thuong (born in 1990), residing in Nghia Khanh commune, Nghia Dan district and Vu Thi Lieu (born in 1990), residing in Tan Quang commune, Ninh Giang district, Hai Duong province.

Accordingly, in order to have money to spend and invest in multi-level marketing through virtual currency exchanges, foreign exchange exchanges, etc., the above subjects took advantage of acquaintances and provided various false information with the aim of defrauding and appropriating money from victims.

Typically, from October 2022 to October 2023, Vu Thi Lieu repeatedly provided false information about needing money to carry out procedures and steps to carry out the work.surrogacyhelped a woman residing in Nghe An province, from which she defrauded and appropriated the victim's property for more than 560 million VND.

Or with the trick of contributing capital to invest in real estate, Ha Thi Tam has repeatedly defrauded and appropriated 1 billion VND from a man residing in Hanoi city.

The common point of fraud cases is the trust of the victims in the scammers. Reality shows that many people are gullible, ignorant, and eager to make money easily, so they become "easy prey" for criminals in cyberspace. There are even cases where government officials and law enforcement officers have been scammed online. There are many cases where victims do not report the cases because they are afraid of being blamed by their families or losing face.

People need to improve their knowledge of laws and policies, regularly monitor the announcements of criminal methods and tricks of the authorities on the media and mass media. Research and check carefully before making financial transactions, beware of investments that bring "high profits". Do not lend or rent related personal documents such as: Citizen identification card, identity card, household registration book, bank card, do not accept bank transfers or receive money transfers from banks for strangers... In case of suspicion of fraudulent property appropriation, promptly notify the nearest police agency for reception and guidance on handling.