Arrested another subject in a fraud ring of more than 100 billion VND
The police have detained Duong Huu Cuong (born 2003, from Thai Binh) to investigate and clarify the act of fraud and property appropriation.
On March 11, the Cyber Security and Anti-Crime Department, using high technology, in coordination with the Criminal Police Department of Binh Duong Province, temporarily detained another subject in a large-scale fraud ring. This is the result of an expanded investigation into a case of buying and selling bank accounts to defraud more than 100 billion VND by a group of subjects Huynh Thi Kim Oanh, Le Ly Thanh and Dao Trong Quan. Cuong is a drug addict with no job who was invited by Oanh to open a bank account, then use it or resell it to subjects in Cambodia to use for fraudulent purposes.
To commit the crime, Cuong sent facial photos to Oanh and Thanh to make two fake ID cards. Afterwards, Cuong and his accomplices used business licenses of many enterprises to register and open about nine accounts at many different banks.
Oanh paid 1.5 million VND to each account that Cuong registered. At the same time, Oanh had an agreement with Cuong that every time money was transferred to the account, if it could be withdrawn, Oanh would give Cuong 3-4 million VND.
The police checked the accounts that Cuong had opened, and found that 2 victims had transferred a total of 194 million VND into the accounts. Cuong stated that this was the amount of money that Oanh's group had defrauded by impersonating authorities, financial investments, etc.
