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head of the rotating savings and credit association
News updates related to the head of the rotating savings and credit association (ROSCA).
Rural villages in turmoil due to informal lending schemes - Part 3: "Chasing after chickens" in vain.
Believing the promise of "contribute little, receive much," hundreds of people emptied their savings, even mortgaging their assets, to participate in informal lending schemes. However, when the scheme collapsed, the scheme organizer suddenly "disappeared,"...
Law
Many people are in dire straits because the lottery organizer 'stopped the game' before they could even draw their winnings.
Many people invested all their assets, even borrowing from banks, to participate in informal lending schemes, but before it was their turn to draw a lot, the scheme's organizer suddenly announced the cessation of operations, leaving many...
Authorities have arrested the head of a fraudulent savings scheme that swindled over 300 million VND.
On January 24th, the Criminal Investigation Department of the Ca Mau Provincial Police announced that they had initiated criminal proceedings and temporarily detained Le Tuyet Nhung (born in 1975, residing in Hamlet 5, Tam Giang Commune, Ca Mau Province) for the crime of "Fraudulent appropriation of property..."
Authorities arrest lottery scheme organizer for defrauding over 2.4 billion VND.
Through fraudulent means, Vo Thi Kieu Oanh embezzled over 2.4 billion VND from 150 members of a rotating savings and credit association (ROSCA).
Authorities detain lottery scheme organizer for defrauding over 100 billion VND.
After organizing and managing rotating savings schemes for some time, Le Thi Lai opened many more schemes and failed to balance her income and expenses, leading to losses and the misappropriation of over 100 billion VND.
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