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misappropriation of money
News updates related to money theft.
Former bank employee Nguyen Hoang Giang, who had been on the run for many years, has been arrested.
Nguyen Hoang Giang was formerly a bank employee. During his employment, Giang colluded with several other individuals to forge loan documents, thereby defrauding the bank.
Law
Scamming people into buying and selling foreign currency on social media to steal money.
Dang Van Toan often used social media to broker the buying and selling of Japanese Yen to earn commissions or the difference in transaction prices. Seeing large transaction amounts and thinking that the customers were abroad...
Daughter uses mother's documents to defraud bank.
The mother was unaware that, after lending her daughter her personal documents, the suspect used them to commit fraud and embezzle money from the bank.
Authorities promptly thwarted a sophisticated scam involving "ordering and then stealing the deposit."
On the afternoon of October 24th, the Vinh Loc Ward Police (Nghe An province) promptly thwarted a scam targeting elderly people, using the tactic of impersonating military officers to place orders and then stealing money...
Former SJC General Director instructed subordinates to create 'fictitious holes' to embezzle billions of dong.
By fabricating and altering documents to show that gold was purchased at a high price and sold at a low price to create fictitious losses, the General Director of SJC, along with his accomplices (subordinates), embezzled money...
The accountant at the middle school embezzled health insurance money intended for students.
Having received over 455 million VND in health insurance premiums for 523 students, the accountant at the secondary school only submitted over 264 million VND for 201 students. The remaining amount was embezzled and used for personal expenses.
Former Chairman and Accountant of Commune Prosecuted for Embezzling Forest Protection Funds
In order to have money to spend on entertaining guests, the Chairman of Ia Rvê commune instructed the accountant to falsify documents and forge the signatures of others to embezzle funds intended for patrol and security activities...
Impersonating officials and extorting money through job placement and overseas employment schemes.
May 20, 2025 09:52
Despite having an education and having previously founded her own company, Nguyen Ky Linh later became deeply involved in fraud. Linh impersonated an official from the Nghe An Department of Education and Training, claiming she could secure jobs for others...
Coach prosecuted for abuse of power and embezzlement of athletes' money.
April 29, 2025 18:25
On April 29th, the Security Investigation Agency of the Nghe An Provincial Police announced that it had issued a decision to initiate a criminal case and prosecute Ton Quy Hoa (born in 1982), residing in Van Trung Hamlet, Ward...
Fake female lawyer scams people out of billions of dong by promising to "fix" legal cases.
April 16, 2025 17:12
Tran Thi Thuy claimed to be a lawyer with close ties to government officials to deceive people into believing she could "fix" legal cases. Thuy also boasted about being able to "arrange land ownership certificates" and arrange overseas employment for people, thereby defrauding them...
Female accountant embezzles billions of dong from electronics store by investing in cryptocurrencies and stocks.
February 19, 2025 20:16
Taking advantage of the trust of the electronics store owner, Hang committed fraud, embezzling over 1.6 billion VND. With the stolen money, the female accountant gambled on cryptocurrencies and invested in stocks...
Fabricating a kidnapping story to extort money from his common-law wife.
February 16, 2025 06:56
On February 15th, the Vung Tau City Police are continuing to work with Nguyen Hoang Viet (born in 1980, residing in Thoi Lai District, Can Tho City; current address: Ward 5, Vung Tau City, Ba Ria-...).
Fraudulent land sales and embezzlement of billions of dong.
January 18, 2025 16:27
With the intention of defrauding and appropriating property, Cao Huu Dung provided false information about the transfer of land use rights to a local resident, then embezzled nearly 1 billion VND.
Bank employee prosecuted and detained for embezzling billions of dong.
January 13, 2025 19:20
Deeply in debt of approximately 20 billion VND due to online and real estate investments, Pham Kieu Hung, an employee of a bank, embezzled billions of VND from customers.
Woman arrested for defrauding billions of dong and evading arrest for 16 years.
December 19, 2024 06:42
After 16 years of hiding under various identities, Nguyen Thi Lan, a wanted suspect for "fraudulent appropriation of property," has been arrested by the police.
Female bank employee embezzles nearly 6 billion VND to invest in cryptocurrency.
November 8, 2024 17:02
Thanh claimed he needed money to repay a bank loan, so he borrowed nearly 6 billion VND from Ms. K and Mr. N, which he then invested in cryptocurrency but lost, leading to his arrest and detention by the police.
Bank employee arrested for defrauding and misappropriating 4 billion VND.
November 7, 2024 15:29
Deep in debt and unable to repay, Tài took photos of his parents' two land use right certificates and sent them to Mr. P, claiming he needed to borrow 4 billion VND to pay off a bank loan, then misappropriated the money.
Two architects arrested for defrauding people of billions of dong by promising them projects.
October 10, 2024 07:00
Police have just arrested and detained two architects who defrauded people by promising to obtain investment approval for a project, thereby embezzling 3.3 billion VND.
Online scams involving ordering fake land ownership certificates ("red books") are perpetrated to defraud people of billions of dong.
September 10, 2024 15:08
Hung boasted about his ability to handle land-related procedures, gaining the trust of many people. After taking money from the victims, Hung ordered fake land ownership certificates online to carry out his fraudulent activities.
The cooperative chairman fabricated documents for rice transplanters to embezzle money.
July 27, 2024 06:36
2. The chairman of the board of directors of an agricultural service cooperative, along with his accomplices, fabricated documents to obtain funding for the purchase of new rice transplanters in order to embezzle the difference from the state budget.
'Teacher' prosecuted for embezzling money from driving students
June 10, 2024 16:24
Using the tactic of guaranteeing a passing score on the theory test for car driving licenses, Tran Van Tri advertised and defrauded many students in various localities throughout Nghe An province.
Creating fake gambling websites and defrauding hundreds of people.
May 17, 2024 17:02
On the morning of May 17th, police arrested a group of individuals specializing in transnational fraud targeting people who enjoy online gambling.
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