Led by a man impersonating a bank employee, a girl was scammed out of nearly 2 billion VND.
Believing and following the impersonator of the bank employee, the girl invested in the project and deposited nearly 2 billion VND but could not withdraw the money. Realizing that she had been scammed, she went to the police to report the incident.
On November 24, Long Bien District Police (Hanoi) said they were verifying and investigating the case.impersonationThe bank recruited staff and defrauded people of nearly 2 billion VND in the area.
Specifically, on November 17, Ms. D (residing in Long Bien) registered to participate in a bank's recruitment via Facebook. Afterwards, she received a call from a person claiming to be an employee of the bank's recruitment department, informing her of an online interview schedule.
On November 19, the subject continued to send emails instructing her to download the software and participate in the bank's project experience. Ms. D. was led by the subjects to invest in the project and deposit nearly 2 billion VND but could not withdraw the money. Realizing that she had been scammed, she went to the Bo De Ward Police Station (Long Bien District) to report the incident.
Before the above incident, Hanoi City Police advised people to be vigilant and inform their relatives and friends about this scam to avoid falling into the trap of bad guys.
When sending recruitment applications to companies and businesses, people should carefully check recruitment information on the company's official website or via the hotline.
In addition, people should be cautious when participating in online investment projects that are introduced with high interest rates and quick withdrawals. If signs of fraud are detected, people should quickly report to the police to verify, prevent and handle violators according to the law.
