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star fruit island
News updates related to star fruit island
Life sentence for female bank officer who set 'contract trap', defrauded 47 billion VND
Working at a large bank, Nguyen Thi Kieu Nga took advantage of her position and the trust of many people to carry out a series of scams. From loan applications, Nga turned them into...
Law
Unique stream that never dries up in Ky Son
(Baonghean.vn) - Located just over 1km from the center of Muong Xen town, Huoi Giang stream (in Ta Ca commune, Ky Son district) possesses a wild, majestic yet poetic beauty. What's special...
Revealing the reason for the disappearance of the island's cash flow
(Baonghean.vn) - Taking advantage of being both a People's Credit Fund officer and a distant relative, Vo Thi Tuyet (residing in Yen Thanh district) borrowed money from her cousin many times with the purpose of...
From a victim of fraud via a phone app, a credit fund accountant became a fraudster.
(Baonghean.vn) - Needing money to supplement her online sales line, Vo Thi Tuyet (Yen Thanh) took advantage of her position as an accountant at a credit fund to borrow money to "reverse the contract", then...
Criminal Police Officer and Wife Accused of Fraud of Tens of Billions of Dong
Using the excuse of borrowing money to pay off bank debt, Mr. Nguyen Xuan Anh Dung and his wife borrowed tens of billions of dong from many people, but refused to pay when the due date came.
Former credit fund employee swindled loans and appropriated 49 billion VND to trade in real estate.
From January 2018 to April 2019, through providing information about borrowing money to pay off bank debts, Chau borrowed hundreds of billions of dong from many people, then lost the ability to pay, embezzling more than 49 billion...
Appropriating billions of dong by tricking people into borrowing money to falsify bank contracts
(Baonghean.vn) - In debt, Nguyen Thi Minh Hai used tricks to cheat loans to reverse bank contracts in large quantities but then did not carry out the work and did not return the money, appropriating...
Bank staff colluded with customers to defraud and appropriate money using the trick of 'contract reversal'.
October 6, 2020 15:09
(Baonghean.vn) - With the trick of mobilizing money for people who need to change their contracts with high interest rates, bank officials colluded with another subject to defraud and appropriate money.
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