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real estate scam
Real estate scam related news updates
Arrested business couple for fraud and appropriation of 100 billion VND
Do Hanh and his wife (residing 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 related to real estate company that set up 'ghost projects' to commit fraud were prosecuted
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 trick 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 property of many victims with the 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 pay deposits.
Criminal case of fraud and appropriation of property at "illegal" real estate project initiated
October 29, 2022 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. But later, Mr. Tuan did not do so and appropriated the money he had received from customers, amounting to over 34 billion VND.
Quitting their jobs as workers, a couple set up a company to fraudulently sell land and appropriate billions of dollars.
June 11, 2022 06:28
A couple in Binh Duong quit their jobs, set up a real estate company, and then defrauded people out of billions of dollars by selling land.
General Director of 'super project' embezzling nearly 160 billion sentenced to life in prison
March 22, 2022 16:12
Vo Thanh Long, General Director of Phu Huu Eco-tourism Area, was sentenced to life in prison for appropriating nearly 160 billion from more than 800 people.
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