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appropriation of billions
News updates related to billions of dollars embezzlement
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.
Law
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.
Fraudulently sold land and then appropriated billions of dong
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
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
After 16 years of hiding under many guises, Nguyen Thi Lan, a wanted subject for "Fraudulent appropriation of property", was arrested by the police.
Arrested 2 architects for defrauding projects and embezzling billions
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
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.
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.
Inviting elderly people to buy oriental medicine, giving free medical check-ups and then embezzling billions
DNUM_CDZBBZCACD 06:34
By purchasing personal medical records and phone numbers of thousands of elderly patients with chronic diseases, Nguyen Van Tam directed a group of employees to impersonate doctors and health inspectors, using junk SIM cards to call and invite them to buy traditional medicine, functional foods and participate in treatment support programs to commit fraud.
Real estate company employee embezzles billions of dong by cheating on land purchase
DNUM_BHZBAZCACD 16:28
As the head of a real estate company but losing at gambling, Hoc used a trick to contribute capital to buy land at "crash-price" prices to defraud many people and appropriate billions of dollars.
The guy forged the "red book", rented a self-driving car and pawned it to appropriate billions of dollars.
DNUM_BEZAIZCACD 21:12
(Baonghean.vn) - Having many previous convictions for gambling and theft, Le Xuan The still "returned to his old ways" and accumulated debts. To have money to pay off debts and spend, The committed many acts of fraud, appropriating more than 1.4 billion VND.
Exposing the fraud of appropriating billions of dong by 'land brokers' in Vinh city
DNUM_BIZAGZCACD 09:10
(Baonghean.vn) - Working as a real estate broker, Thuong used many tricks to defraud and appropriate money from customers. This "land broker" claimed to have taken many plots of land from other people to sell to customers for deposits.
Fraudulently appropriating billions, 'land broker' gets 14 years in prison
DNUM_BEZAGZCACD 15:47
(Baonghean.vn) - Thuong confessed that he used to work as a real estate broker, so he committed the land sale fraud. With the money he got from the fraud, Thuong paid off his debts, spent it on personal expenses, and invested in virtual currency.
Teacher cheats to get jobs, get tenure and embezzle billions
DNUM_BIZAEZCACD 14:32
(Baonghean.vn) - Nguyen Van Chung is a primary school teacher. Although he was unable to find a job or transfer schools, due to debt, he approached and promised to transfer work units and get a permanent position for many people. Using this method, Chung appropriated more than 2.6 billion VND from 14 people.
Young woman impersonates commune leader to defraud land sale, embezzling billions
DNUM_CJZADZCACD 09:34
(Baonghean.vn) - After losing money in the "shanghai" association, Thai Thi Phuong Anh came up with the idea of fraudulently selling land. She provided false information about the land lots and impersonated the commune leaders to "support" the victims, so that they could trust her and appropriate nearly 1.2 billion VND.
Using deceitful tricks to appropriate billions of dollars when playing cards
DNUM_DAZBCZCACC 16:33
(Baonghean.vn) - Using the trick of creating fake Internet Banking messages, Dao Thi Duyen defrauded and appropriated more than 3.6 billion VND.
Invite each other to learn how to hack Facebook, scam and steal billions
DNUM_CCZBAZCACC 06:30
Through the work of grasping the situation, the Major Crimes Department of the Criminal Police Department, Ministry of Public Security discovered a group of suspects involved in fraudulent activities to appropriate property on the Internet, and proposed that the leaders of the Criminal Police Department establish a special project to fight.
Addicted to games, a group of young people forged documents, mortgaged cars and appropriated billions of dong.
DNUM_CAZAHZCACC 14:57
(Baonghean.vn) - To have money to spend and gamble, the group led by Trinh used fake driver's licenses, fake vehicle registration papers and then pawned 6 cars of many victims, worth nearly 3 billion VND.
Quitting their jobs as workers, a couple set up a company to fraudulently sell land and appropriate billions of dollars.
DNUM_BBZAGZCACC 06:28
A couple in Binh Duong quit their jobs, set up a real estate company, and then defrauded people of land to appropriate billions of dollars.
Seizing billions by tricking people into borrowing money to reverse bank contracts
DNUM_CGZAEZCACC 17:04
(Baonghean.vn) - In debt, Nguyen Thi Minh Hai used tricks to cheat people into borrowing money to reverse bank contracts in large quantities, but then did not carry out the procedures and did not return the money, appropriating nearly 3 billion VND from many victims.
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