Female kindergarten teacher's scam to earn hundreds of millions of dong

Tham bragged that he had connections that could help with work and policies, causing many people to fall into the trap of handing over money.

Thai Binh Provincial Police have just initiated a criminal case, prosecuted and temporarily detained Lai Thi Tham (born in 1973, residing in Minh Chau commune, Dong Hung district) for the crime of "Fraudulent appropriation of property".

Police took statement from suspect Lai Thi Tham.

According to investigation documents, under the guise of a kindergarten teacher, Lai Thi Tham boasted that she had many connections to get jobs, study, and policies.

In 2015, Mr. NGN (residing in Hong Linh commune, Dong Hung district) trusted Tham and gave him a total of 170 million VND to "get" him into the People's Police College. After giving him the full amount of money, Mr. N. waited for Tham to make any move, and asked Tham to pay him back many times, but Tham tried to delay the payment.

At the end of 2016, after Mr. N. came to his house many times to ask for money, Tham wrote Mr. N. a loan note. Tham stated that because the 170 million VND that Mr. N. gave Tham was a loan with high interest, when writing the loan note, Tham agreed to borrow 300 million VND from Mr. N.

Also because he believed Tham, Mr. LVĐ. (residing in Hong Viet commune, Dong Hung district) was tricked by Tham into using the war invalid regime. Since June 2007, Tham has repeatedly asked Mr. LVĐ. to transfer money into Tham's account, at least 1.5 million VND, at most 30 million VND, saying it was to be used for regime procedures. Up to now, 10 years, Tham has tricked Mr. LVĐ. out of up to 105 million VND.

Mr. NNC (Lien Hiep commune, Hung Ha district), through an acquaintance, met Tham in 2011 and asked him to take care of his Agent Orange treatment. According to the agreement, Tham asked Mr. C. to transfer money to Tham's account, the minimum amount transferred at a time was 900,000 VND, the maximum was 3 million VND. To date, the total amount Mr. C. has transferred to Tham is 15 million VND.

The investigation process showed that Tham had defrauded many people in Dong Hung and Hung Ha districts, even Tham's family, of up to 592 million VND.

The case is being investigated and expanded by Thai Binh Provincial Police.

According to VOV