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News updates related to appropriation
In what cases are suspects and defendants chained when being escorted?
A defendant charged with “fraudulent appropriation of property” was shackled while being escorted to court. His family questioned why a person who committed a crime unrelated to violence was still shackled....
Law
Prosecution of project director who embezzled 130 billion VND to pay debt
On November 9, the Economic Police Department, Bac Ninh Provincial Police presided over and coordinated with the Provincial People's Procuracy to serve the Decision to prosecute the criminal case, Decision to prosecute the accused, Order...
Daughter used mother's documents to defraud the bank
The mother did not know that, after lending her daughter her personal documents, the defendant used them to commit fraud and appropriate money from the bank.
Arrested 2 'beautiful women' pretending to be doctors, setting up clinics, defrauding over 18 billion VND
Ho Chi Minh City police have just initiated a case, prosecuted and temporarily detained two subjects who impersonated doctors, organized illegal medical examination and treatment, and defrauded and appropriated more than 18 billion VND at the BK Dong facility...
From gambling addict to reckless scammer
Four times in prison for gambling and breach of trust, Vu Thanh Trung spent his entire youth in prison. However, when he returned to normal life, he had the opportunity to start over...
Prosecution of fraudster who appropriated 17 billion VND through investment capital contribution
By fraudulent means, Bui Thi Thanh Tuyen appropriated property of 12 people with a total amount of money appropriated up to 17 billion VND.
Virtual 'garage' and the real price of greed
Having worked as a truck driver, Le Quang Vu (35 years old, residing in Da Nang City) clearly understood the need for transporting goods, so he came up with the idea of fraud. Pretending to be a transport company, Vu went online to accept transport for hire...
Searching the residence in the villa of actress Truong Ngoc Anh
November 2, 2025 06:59
The Ho Chi Minh City Police Investigation Agency coordinated with the People's Procuracy of the same level to search the residence of actress Truong Ngoc Anh - the defendant in the case of "Abuse of trust to appropriate...
Ms. Truong Ngoc Anh, former president of Dat Rong Real Estate, was temporarily detained.
October 31, 2025 20:51
Ms. Truong Ngoc Anh, 49 years old, was arrested on charges of abusing trust to appropriate thousands of taels of gold and tens of billions of dong while she was Chairwoman of the Board of Directors of Dat Rong Real Estate JSC.
Not long out of prison, the man continued to defraud people of renting a car for more than 600 million VND and then pawned it.
October 31, 2025 14:28
Just released from prison for a while, Vu Thanh Trung committed a new crime. Trung rented a self-driving car in Nghe An and then pawned it in Hanoi to get money to spend.
Fraudulent methods of transporting goods by criminals who have been in and out of prison
October 29, 2025 14:54
Le Quang Vu went online to find posts about hiring freight forwarders. After agreeing with the store owner, Vu would hire a shipping company to pick up the goods and then transport them to sell for...
Received 1.1 billion VND for selling virtual land and then... disappeared
October 28, 2025 06:37
On the afternoon of October 27, the Office of the Investigation Police Agency of An Giang Province Police announced that it had just arrested and extradited Pham Van Tuc (born in 1982, residing in Hanoi) from Da Nang City to the locality.
Timely prevention of sophisticated fraud using the trick "order - seize deposit"
October 25, 2025 09:17
On the afternoon of October 24, Vinh Loc Ward Police (Nghe An Province) promptly prevented a fraud targeting the elderly, with the trick of impersonating military officers to place orders and then appropriate money...
Arrested subject for fraudulently selling generators online, appropriating billions of dong
October 22, 2025 08:11
Thai Hoa Ward Police (Nghe An) coordinated with professional units to arrest Ngo Van Phuong, 31 years old - a person who specializes in impersonating to sell used generators on social networks to appropriate deposits...
'Female monster' promised to fix a man's case and then embezzled 2.5 billion VND
October 19, 2025 06:23
Asked by a man to help her with a case, Ho Thi My Hanh (Gia Lai) appropriated 2.5 billion VND and used it to pay personal debts, bank interest and spending.
Prosecuted 3 subjects who issued virtual currency projects, appropriating from more than 3,000 investors
October 9, 2025 06:25
Authorities have just busted a group of people who issued and promoted investment in virtual currency projects. From 2022 to now, the subjects have raised up to 7.86 million USD (equivalent to about...
Prosecution and temporary detention of Facebooker specializing in calling for charity
October 5, 2025 06:31
The Investigation Police Agency has served the decisions to prosecute the case, prosecute the accused and issue a detention order against Nguyen Manh Tuan (born 1986) for the crime of "Abuse of trust to appropriate property".
Two scammers sentenced to 30 years in prison for 'fixing a case' and appropriating 1 billion VND
September 21, 2025 16:48
Believing that his “fellow inmate” had extensive connections and could arrange for a suspended sentence, the victim’s family transferred a total of 1 billion VND in hopes of having his sentence reduced. As a result, the suspended sentence was not granted, the money was lost, and 2...
While being investigated, he still risked defrauding 1 billion VND to "get a suspended sentence"
September 17, 2025 16:30
After being arrested for fraud and appropriation of property by way of a court case, Luu Xuan Tam was released on bail. At this time, Tam continued to stage a drama with connections at the Supreme People's Procuracy to...
Subject of fraud selling fake animation models to appropriate property caught
September 15, 2025 13:44
Bui Tran Viet Anh is a fraudster who appropriated property from many victims by posting cartoon character models for sale and then using "bricks" to deliver the goods to customers.
A bank employee was issued a special arrest warrant.
September 12, 2025 06:07
Providing false information about the 'loan maturity', a bank employee in Lam Dong embezzled more than 22 billion VND and then fled. The subject is currently wanted by the police...
Former SJC General Director directed subordinates to create 'virtual holes' to embezzle billions
September 9, 2025 05:55
By creating fake documents and altering documents showing the purchase of gold at high prices and selling at low prices to create false losses, the General Director of SJC and his accomplices, who are subordinates, embezzled money...
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