9X girl in Dien Chau creates cover as bank officer to defraud billions
(Baonghean.vn) - On December 16, the Investigation Police Department of Nghe An Province Police has just initiated a case and prosecuted Cao Thi Thu Ha (born in 1990), residing in Dien Hoa commune, Dien Chau district, Nghe An, for fraud and property appropriation.
Accordingly, due to losses in business, Cao Thi Thu Ha had the intention of defrauding and appropriating property to get money to pay off debts. The investigation determined that from the beginning of 2022 until now, Cao Thi Thu Ha has committed 4 cases of fraud to appropriate property of victims with an amount of more than 4.3 billion VND.
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Subject Cao Thi Thu Ha at the police station. Photo: Ho Hung |
To gain the trust of the victims, Ha claimed that she knew the leaders of the Nghe An Social Policy Bank and could apply for a job for her relatives. With this cover, Cao Thi Thu Ha defrauded and appropriated 850 million VND from a victim in Nghia Dan district.
In addition, Cao Thi Thu Ha also committed fraud and appropriated property of 3 victims in Dien Chau and Nghia Dan districts with the amount of 3 billion 470 million VND, by tricking them into buying cheap cars. Ha used all the money appropriated from the victims to pay debts and for personal expenses.
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