Arrest of subject taking advantage of spirituality to defraud and appropriate property
(Baonghean.vn) - The Criminal Police Department (Nghe An Police) has just arrested Tran Thi Soa for fraud and property appropriation of more than 1.6 billion VND.
On November 2, the Criminal Police Department of Nghe An Province Police is temporarily detaining Tran Thi Soa (born in 1985), from Tien Thanh Commune, Yen Thanh District, to investigate the act of fraud and property appropriation.
In 2017, Tran Thi Soa met Ms. TTQ, who lives in Thai Hoa town. Ms. Q. is a person who believes in spirituality, so she often asks Soa to tell fortunes, perform ceremonies... Gradually, the relationship between Soa and Ms. Q. became close.
In May 2023, due to a loss in stock investment, Soa had the intention of taking advantage of Ms. Q. to defraud and appropriate property.
From May 14 to 16, 2023, using the excuse that Ms. Q. and her son had an accident and "had to deposit money for a ceremony to cut off the negative energy and change the positive energy", Tran Thi Soa defrauded and appropriated Ms. Q.'s assets three times with a total amount of 1.63 billion VND. The entire amount of money defrauded and appropriated from the victim was invested by Soa in securities and then lost.
After a period of synchronous application of professional measures, on October 30, 2023, the Criminal Police Department (Nghe An Police) arrested Tran Thi Soa for fraud and property appropriation.
At the police station, Soa admitted all his crimes. Currently, the case is still under investigation and expansion.
The Criminal Police Department of Nghe An Police informs any victims in the Tran Thi Soa case to promptly contact the Criminal Police Department of Nghe An Provincial Police for coordination and resolution.
