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embezzlement
News updates related to money appropriation
Middle school accountant embezzled students' health insurance money
Receiving more than 455 million VND in health insurance money from 523 students, the accountant of the Secondary School only paid more than 264 million VND from 201 students, the remaining amount was appropriated and used for personal expenses.
Law
Prosecution of former Commune Chairman and Accountant for appropriating forest protection money
To have money to spend on hospitality activities, the Chairman of Ia Rve commune directed the accountant to create fake documents and forge other people's signatures to appropriate money for forest protection patrol activities.
Impersonating officials, appropriating money by tricking people into applying for jobs and exporting labor
Having an education and having founded his own company, Nguyen Ky Linh later became deeply involved in fraud. Linh impersonated an official of the Nghe An Department of Education and Training and could apply for jobs and transfer schools for those in need. He also appropriated money from others through the form of deceiving people into sending them to work abroad.
Prosecution of coach for abusing his position and embezzling athletes' money
On April 29, the Investigation Security Agency of Nghe An Province Police announced that it had just issued a Decision to prosecute the case and prosecute the accused Ton Quy Hoa (born in 1982), residing in Van Trung block, Hung Dung ward, Vinh city (head coach of the shuttlecock kicking department) for the crime of abusing position and power to appropriate property as prescribed in Article 355 of the 2015 Penal Code.
Fake female lawyer cheats to "fix cases" and embezzles billions
Tran Thi Thuy claimed to be a lawyer and had close relationships with government officials to trick them into “fixing cases”. Thuy also “bragged” that she could “fix land titles”, send people to work abroad… thereby embezzling more than 6.8 billion VND.
Female accountant embezzled billions from electronics store for investing in virtual currency and stocks
Taking advantage of the trust of the electronics store owner, Hang committed fraud and appropriated more than 1.6 billion VND. The female accountant used the money to play with virtual currency and invest in stocks.
Made up a kidnapping story to take money from his mistress.
On February 15, Vung Tau City Police continued to work with Nguyen Hoang Viet (born in 1980, residing in Thoi Lai district, Can Tho city; current residence: Ward 5, Vung Tau city, Ba Ria-Vung Tau province) to verify the act of appropriating property of Ms. Tran TN (born in 1982, currently living with Viet as husband and wife).
Fraudulently sold land and then appropriated billions of dong
DNUM_BIZABZCACF 16:27
With the purpose of fraud to appropriate property, Cao Huu Dung provided information about transferring land use rights to a local resident, then appropriated nearly 1 billion VND.
Prosecution and temporary detention of bank employee who embezzled billions
DNUM_BDZABZCACF 19:20
In debt of about 20 billion VND due to online and real estate investments, Pham Kieu Hung, a bank employee, embezzled billions of VND from customers.
Arrested woman who swindled billions, escaped arrest for 16 years
DNUM_BJZBCZCACE 06:42
After 16 years of hiding under many guises, Nguyen Thi Lan, a wanted subject for "Fraudulent appropriation of property", was arrested by the police.
Female bank employee embezzled nearly 6 billion VND to invest in virtual currency
DNUM_AIZBBZCACE 17:02
Thanh gave the reason that he needed money to pay off the bank's due date to borrow nearly 6 billion VND from Ms. K. and Mr. N. and then invested in virtual currency but lost money and was arrested by the police.
Bank employee arrested for fraud and embezzlement of 4 billion VND
DNUM_AHZBBZCACE 15:29
In debt but with no money to pay, Tai took pictures of his parents' 2 land use right certificates and sent them to Mr. P. saying he needed to borrow 4 billion VND to pay off the bank debt and then took possession of it.
Arrested 2 architects for defrauding projects and embezzling billions
DNUM_BAZBAZCACE 07:00
Police have just temporarily detained two architects who fraudulently obtained investment project approval to embezzle 3.3 billion VND.
Online purchase of 'red books' to defraud and appropriate billions
DNUM_BAZAJZCACE 15:08
Hung “bragged” that he was capable of handling land procedures to gain the trust of many people. After taking money from the victims, Hung went online to buy “red books” to commit fraud.
The cooperative chairman created fake rice transplanter records to embezzle money.
DNUM_CHZAHZCACE 06:36
The two Chairmen of the Board of Directors of the agricultural service cooperative and their accomplices fabricated documents to provide funding to support the purchase of new rice transplanters to appropriate the difference from the state budget.
Prosecution of 'teacher' who appropriated money from students learning to drive cars
DNUM_BAZAGZCACE 16:24
With the trick of "guaranteed passing" of the theory test for a car driver's license, Tran Van Tri announced enrollment and appropriated money from many students in localities in Nghe An province.
Created fake gambling website, stole money from hundreds of people
DNUM_BHZAFZCACE 17:02
On the morning of May 17, the police arrested a group of people who specialized in cross-border fraud and property appropriation targeting people who like to gamble in the form of betting on the internet.
Tricked into installing fake public service app, man loses 100 million in a blink of an eye
DNUM_BGZAEZCACE 16:01
A man installed a fake “Public Service” app and followed the instructions, losing 100 million VND in the blink of an eye. Local police are investigating the incident.
Fraudulently manufacturing high-end goods online, appropriating billions
DNUM_BEZAEZCACE 06:26
Le Thi Thuy Ha provided information that she needed people to process high-end products, and those who wanted to process these products needed to pay a deposit in advance. However, in reality, these materials were purchased by Le Thi Thuy Ha on the open market and Le Thi Thuy Ha had no outlet for them.
Former land officials and their wives 'joined forces' to defraud and appropriate billions
DNUM_ADZAEZCACE 09:41
(Baonghean.vn) - By persuading relatives, friends and colleagues to contribute capital to buy land, transfer and sell it to others for profit, the couple Tran Van Giang and Nguyen Thi Tham have defrauded and appropriated billions of dong from many victims.
Impersonating an official to request an update on population data to defraud and appropriate billions of dollars
DNUM_DAZADZCACE 06:41
Impersonating police officers, prosecutors or bank employees, the subjects call victims; using the excuse of personal information errors or leaked bank account information, they ask victims to use their personal mobile phones to download and install fake applications containing malicious code.
Pretending to be a bank employee to defraud over 4.5 billion VND
DNUM_CBZACZCACE 17:03
Because she needed money to pay off her debt, Phung Ha Trang impersonated a bank employee and provided false information to appropriate more than 4.5 billion VND from Ms. T.
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