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misappropriation of property
News updates related to property misappropriation.
Phu Tho: Former bank employee prosecuted for defrauding over 10 billion VND.
The Investigation Police Department of Phu Tho province has initiated legal proceedings against Vu Cong Giang for exploiting loan procedures to transfer land use rights from customers in order to misappropriate assets.
Security and Order
Former bank employee embezzles over 10 billion VND through fraudulent land title transfers.
Taking advantage of people's lack of understanding during the loan application process, a former credit officer of a bank branch in Vinh Phuc used fraudulent tactics...
Hanoi police have indicted 194 defendants in a scam involving the sale of vacation packages.
The Hanoi City Police Investigation Agency has dismantled a system of 27 fraudulent companies that embezzled assets through the use of vacation vouchers, initiating legal proceedings in 24 cases involving extremely large sums of money.
Hanoi City Police release information on chicken feet smuggling and fraud case involving 1.6 trillion VND.
The Police Investigation Agency has prosecuted hundreds of defendants in connection with a smuggling ring involving over 1,000 tons of contaminated food and an exceptionally large-scale vacation contract fraud case.
Ho Chi Minh City: Nearly 200 defendants indicted for fraud involving the sale of vacation packages, embezzling over 612 billion VND.
Ho Chi Minh City police have just dismantled a series of scams operating under the guise of tourism businesses to defraud people of their money through the sale of vacation packages, seizing more than 5,500 contracts.
Ninh Binh authorities dismantled a ring that stole control of iPhones to extort tens of billions of VND.
The Ninh Binh Provincial Police have recently investigated and apprehended 16 individuals who used the tactic of tricking people into logging into iCloud to gain control of iPhones and extort money from victims nationwide.
Hanoi police have indicted 187 defendants for fraud involving the sale of vacation packages, resulting in the misappropriation of 181 billion VND.
Regarding the scam involving the sale of vacation packages and brokering the transfer of vacation ownership, the Hanoi City Police have initiated legal proceedings in 21 cases, identifying 493 victims who were defrauded of over 181 billion VND.
Nghe An tightens control over informal lending groups and associations.
June 18, 2026 10:36
In response to numerous cases of failed informal lending schemes causing significant losses, the People's Committee of Nghe An province has issued a document requesting departments, agencies, and localities to strengthen prevention, combat, and strictly handle violations...
Director defrauds fundraising scheme, embezzling nearly 18 billion VND.
June 9, 2026 07:16
Claiming to be acquainted with the project developer and having access to dozens of land plots at preferential prices, a young female director defrauded and misappropriated large sums of money from numerous victims.
Scamming people into going to South Korea, defrauding them of over 2.6 billion VND.
May 27, 2026 21:25
Despite having no ability to send people to South Korea for tourism or seasonal work, Hoang Hai Ly still provided false information, edited photos of airline tickets and visa exemption certificates to create trust, through...
Authorities arrest fake "miracle healer" who scammed people by claiming to cure all diseases with alkaline ionized water.
May 23, 2026 06:25
Fake "miracle healer" Nguyen Tien Nam and his accomplices were arrested for staging a scam to cure all diseases using alkaline ionized water. The amount of money involved in the fraudulent activities of this group has been determined...
Female con artist swindles billions of dong from two male directors.
May 13, 2026 05:59
Two male directors handed over billions of dong and documents to Nguyen Thi Huong Dieu to process the paperwork for sending more than 70 people to South Korea. However, they later discovered they had been scammed.
Rural villages in turmoil due to informal lending schemes - Final part: A wake-up call.
April 29, 2026 21:55
High interest rates, simple procedures, based on trust - informal lending groups, once a familiar form of capital rotation, have in recent years been distorted, exposing a harsh dark side, where money is lost,...
Rural villages in turmoil due to informal lending schemes - Part 3: "Chasing after chickens" in vain.
April 29, 2026 21:54
Believing the promise of "contribute little, receive much," hundreds of people emptied their savings, even mortgaging their assets, to participate in informal lending schemes. However, when the scheme collapsed, the scheme organizer suddenly "disappeared,"...
Nghe An police are seeking victims in a case of fraud and embezzlement via social media.
April 24, 2026 14:25
The Security Investigation Agency of the Nghe An Provincial Police has just issued a second notice seeking victims related to a "Fraudulent appropriation of property" case that occurred in the province in January 2026.
Victim loses nearly 750 million VND after falling into a trap of buying "cheap" gold on Facebook.
April 22, 2026 09:27
Authorities have just busted a scam selling gold at cheap prices through Facebook, Zalo, and TikTok platforms; one victim lost nearly 750 million VND after believing the offers.
Over 5,300 investors were defrauded of 500 billion VND.
April 13, 2026 06:01
Authorities have just completed the indictment against the defendants in the fraud case involving the misappropriation of 500 billion VND from 5,368 investors.
Fraudster arrested for swindling 6 billion VND in land-related cases.
April 10, 2026 07:16
On April 9th, the Investigation Agency (Department of Investigation of Crimes related to Corruption, Economics, Smuggling, and Environment) of the An Giang Provincial Police announced that it had served the decision to prosecute and the order to temporarily detain the suspect...
Eight defendants have been charged in the fraud case involving Sky Media Company.
April 9, 2026 06:29
On April 8th, the Security Investigation Agency of the Hanoi City Police issued a decision to initiate criminal proceedings and indict eight individuals for the crime of "Fraudulent appropriation of property".
Dang Thanh Hung has been taken into custody for defrauding people of nearly 10 billion VND.
April 1, 2026 06:38
Dang Thanh Hung is accused of using the "bank loan refinancing" scheme to embezzle nearly 10 billion VND from numerous people.
Former police officer defrauds victims of 570 million VND by scamming them with airline ticket investment schemes.
March 31, 2026 18:02
On March 30th, the Gia Lai Provincial Police Investigation Agency issued a notice to search for Mr. Ho Sy Tuan (born in 1996; residing in Hamlet 4, Quynh Phu Commune, Nghe An Province) to assist in the investigation of the case...
Using fake land ownership certificates to fraudulently obtain mortgages and embezzle nearly 3 billion VND.
March 22, 2026 07:00
Dao Chi Nguyen (residing in Can Tho City) ordered five forged land use right certificates online, then mortgaged them to Ms. BTT (residing in the same locality), defrauding her of a total of 2.8 million VND...
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