Law

Ministry of Public Security warns of fraud through accepting 'case-fixing'

T Nhung DNUM_ACZBAZCACE 06:22

The Ministry of Public Security's Investigation Police Department warns about the fraudulent appropriation of property through the form of accepting "case-fixing" and requests that anyone who is a victim in the case contact Department 3 of the Criminal Police Department for guidance on how to resolve the case.

According to the Ministry of Public Security, during the process of checking and verifying information about the crime, the Criminal Police Department determined that from May 2023 to January 2024, Le Sy Phong (born in 1997, in Buon Ma Thuot City, Dak Lak Province) committed fraud.appropriation of propertyby clever means.

Specifically, Phong provided false information about knowing and having relationships with leaders of the People's Public Security Forces (Department-level Public Security under the Ministry of Public Security and Provincial-level Public Security) to make the victims believe it was true, transfer money to Phong to ask these people to "fix the case" for their relatives and influence the process of resolving crime reports.

After receiving the money, Phong did not do as promised and appropriated the money the victim had transferred.

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Subject Le Sy Phong. Photo: Ministry of Public Security

Based on collected documents and evidence, at the end of August 2024, the Ministry of Public Security's Investigation Police Agency issued a Decision to initiate criminal proceedings, a Decision to prosecute the accused, and an Arrest Warrant to temporarily detain Le Sy Phong.

The Ministry of Public Security's Investigation Police Agency announces the above mentioned methods and tricks so that the public can be aware, raise vigilance, and avoid being defrauded by similar tricks.

In case any individual has been defrauded by Le Sy Phong and his property appropriated by the above method, please contact the Investigation Police Department of the Ministry of Public Security (Department 3/Criminal Police Department, Ministry of Public Security), address: No. 497 Nguyen Trai Street, Thanh Xuan Nam Ward, Thanh Xuan District, Hanoi, phone:0692345911(Investigator Nguyen Duc Hanh) to resolve according to the provisions of law.

According to vietnamnet.vn/
https://vietnamnet.vn/bo-cong-an-canh-bao-thu-doan-lua-dao-qua-hinh-thuc-nhan-chay-an-2327734.html
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Ministry of Public Security warns of fraud through accepting 'case-fixing'
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