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real estate scam
Real estate scam news updates
Arrested business couple for fraud and appropriation of 100 billion VND
Do Hanh and his wife (living in Ho Chi Minh City) set up a real estate business model, calling for investors to contribute capital. This couple defrauded and appropriated 100 billion VND from many victims.
Law
Young woman in Nghe An 'tricks' to defraud real estate man
Due to business losses and debt, Ha Thi Tam came up with the idea of fraud. By inviting people to pool their capital to invest in real estate, Tam swindled a man in Hanoi out of 1 billion VND.
41 people prosecuted for real estate company setting up 'ghost project' to commit fraud
These subjects were accused of "fraudulent appropriation of property" under Article 174 of the Penal Code.
Arrested female real estate fraudster who appropriated 80 billion VND
Vo Ngoc Ha Quyen plays the role of a wealthy man living a luxurious life to scam many rich people into contributing capital to buy houses and land and then take possession of them.
Posing as a real estate broker, a woman swindled and appropriated nearly 30 billion VND
By offering to buy luxury apartments for leaders, the woman defrauded and appropriated the assets of many victims with an amount of up to nearly 30 billion VND.
Tricks to fake red books, sophisticated fraud
(Baonghean.vn) - During the land fever, realizing that people's demand was increasing, Hai bragged that he could win the land lots and get the red books to lure his prey into the trap.
The real estate company's 'chicken herding' trick was just raided by the police
Nguyen Van An hired more than 120 employees to build a fraudulent organization disguised as a real estate company to "herd chickens" and "force" customers to put down deposits.
Criminal case of fraud and appropriation of property at "underground" real estate project initiated
DNUM_CJZBAZCACC 06:29
To gain the trust of more than 40 customers who signed contracts, Mr. Tuan received money from customers, committed to converting it to residential land, and issued separate land use right certificates for each plot. However, Mr. Tuan did not do so and instead appropriated the money he had received from customers, over 34 billion VND.
Quitting their jobs as workers, a couple set up a company to fraudulently sell land and appropriate billions of dollars.
DNUM_BBZAGZCACC 06:28
A couple in Binh Duong quit their jobs, set up a real estate company, and then defrauded people of land to appropriate billions of dollars.
General Director of 'super project' embezzling nearly 160 billion sentenced to life in prison
DNUM_CCZADZCACC 16:12
Vo Thanh Long, General Director of Phu Huu Eco-tourism Area, was sentenced to life in prison for embezzling nearly 160 billion from more than 800 people.
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