Monday, September 29, 2025

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creditors

Creditor related updates

Từ chủ nợ thành đồng phạm lừa đảo

From creditor to accomplice in fraud

Knowing each other from real estate investments, Truong Minh Nam agreed to mortgage his two "red books" so Dinh Hoai Nam could borrow money. When Minh Nam needed money for work, Hoai Nam ordered a fake "red book" in his friend's name. Minh Nam knew the "red book" was fake but agreed to mortgage it with Hoai Nam to borrow money.

Prosecution of female creditor for online loans with 'exorbitant' interest rates

Without a stable job, Tran Thi Huong Giang searched for customers on social networks like Facebook and Zalo who needed to borrow money to lend at interest rates ranging from 4,000 VND/million VND/day to 50,000 VND/million VND/day, equivalent to an interest rate of 146%/year to 1,825%/year.
Borrow money from creditors to pay... the creditors themselves

On the afternoon of July 21, the Office of the Investigation Police Agency of Da Nang City Police issued a decision to prosecute the case, prosecute the accused and impose a ban on leaving the place of residence on Vo Thi Que Chi (born 1987, residing in Hoa Cuong Bac ward, Hai Chau district) to investigate and handle the act of "Fraudulent appropriation of property".

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