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Short Video
embezzlement of billions of dong.
News updates related to the embezzlement of billions of dong.
Female con artist swindles billions of Vietnamese dong from two male directors.
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.
Law
Scammers who obtain bail swindle billions of dong.
Nguyen Quy Hai provided false information, claiming to have extensive connections with influential figures in the judicial system, and that he could secure bail for detained defendants. By...
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...
Fake female lawyer scams people out of billions of dong by promising to "fix" legal cases.
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.
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...
Fraudulent land sales and embezzlement of billions of dong.
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.
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.
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.
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