Arrested a man impersonating an officer to defraud and appropriate over 700 million VND
(Baonghean.vn) - By impersonating a Lieutenant Colonel - an officer of the People's Army, working in the departments and offices of the province, having wide relationships, and being able to get jobs, the 7 victims trusted and gave money to Duong to get the jobs.
On April 17, the police investigation agency of Anh Son district police said: The case file has been transferred to the People's Procuracy of the same level to prosecute Nguyen Dai Duong (born in 1954), residing in village 5, Tam Son commune, Anh Son district, for fraud and property appropriation.
In 2018, the Anh Son District Police Investigation Agency received 7 complaints from citizens against Mr. Nguyen Dai Duong for fraud and property appropriation.
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| Nguyen Dai Duong at the police investigation agency. Photo: Dang Duong |
Nguyen Dai Duong's trick was to impersonate a Vietnam People's Army officer with the rank of Lieutenant Colonel, claiming to have wide connections and be able to get jobs, so the victims trusted him and gave him money to get the job.
Through investigation and questioning at the police investigation agency of Anh Son district, Nguyen Dai Duong confessed to defrauding and appropriating property of 7 victims, mainly ethnic minorities in Tuong Duong, Con Cuong, Thanh Chuong and Anh Son districts. Of these, 5 victims had signed receipts of 390 million VND, while 2 victims did not have enough evidence, only received money without documents of 310 million VND, the seized evidence was a set of clothes, a military hat, and a Lieutenant Colonel rank that Duong used to defraud.
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