Quynh Luu police prosecuted a group of fraudsters who appropriated property by buying and selling lottery numbers.
(Baonghean.vn) - Although the methods and tricks are not new, Ho Phat Dat, Dang Dinh Ngoc and Tran Van Tai still easily defrauded and appropriated the assets of many victims with a total amount of nearly 600 million VND.
On April 15, 2022, Quynh Luu District Police said that the unit had just prosecuted 3 subjects: Ho Phat Dat (born 2000), residing in Quynh Hoa commune; Dang Dinh Ngoc (born 2002) and Tran Van Tai (born 2005), both residing in Quynh Lam commune, Quynh Luu district, for the crime of "Fraudulent appropriation of property".
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| Subject Ho Phat Dat. Photo: Hong Ngoc |
Previously, through the work of grasping the situation and synchronously using professional measures, Quynh Luu District Police discovered a fraud ring appropriating property by buying and selling lottery numbers on social networks in Quynh Luu District and a number of other provinces and cities.
To attract players, these subjects use tricks to buy websites, set up YouTube channels, post videos, provide fake data about players who win lottery numbers, offer lottery prediction services, get numbers, lottery numbers, and then sell them on social networks.
When someone contacts them to ask for lottery numbers, they will ask them to transfer money first through bank accounts, then provide the numbers, each number costs from 2,000,000 VND to 5,000,000 VND.
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| Subject Dang Dinh Ngoc. Photo: Hong Ngoc |
Faced with the above situation, Quynh Luu District Police established a special project to fight. After a period of investigation, using professional measures, at 5:30 p.m. on April 5, 2022, the District Police successfully broke the project, arresting 02 subjects Ho Phat Dat (born 2000), residing in Quynh Hoa commune and Dang Dinh Ngoc (born 2002), residing in Quynh Lam commune, both in Quynh Luu district; confiscating 02 computers, 05 mobile phones, 06 bank cards. Expanding the fight, on April 6, 2022, the functional forces arrested another subject Tran Van Tai (born 2005), residing in Quynh Lam commune; confiscating 03 mobile phones, 02 bank cards and 01 computer.
At the Investigation Police Agency of Quynh Luu District Police, the three subjects Ho Phat Dat, Dang Dinh Ngoc and Tran Van Tai confessed that from December 2021 until the time of arrest, they had committed fraud to appropriate property by buying and selling lottery numbers of many victims with a total amount of nearly 600 million VND.
Currently, Quynh Luu District Police have prosecuted 03 subjects to continue investigating and clarifying.
