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starfruit island
News updates related to the starfruit island.
Bank employee sentenced to life imprisonment for setting up a "debt scam" and defrauding 47 billion VND.
While working at a major bank, Nguyen Thi Kieu Nga exploited her position and the trust of many people to carry out a series of fraudulent schemes. From loan applications, Nga transformed them into...
Law
The unique stream in Ky Son never dries up.
(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, and equally poetic beauty. What's special...
The reason behind the disappearance of the "reverse osmosis" cash flow has been revealed.
(Baonghean.vn) - Taking advantage of her position as both an employee of the People's Credit Fund and a distant relative, Vo Thi Tuyet (residing in Yen Thanh district) repeatedly borrowed money from her cousin for the purpose of...
From a victim of a scam via a mobile app, a credit union accountant became a fraudster herself.
(Baonghean.vn) - Needing money to cover the costs of her online sales operation, Vo Thi Tuyet (Yen Thanh) took advantage of her position as an accountant at a credit fund to borrow money to carry out "borrowing of promissory notes," and then...
Criminal police officer and his wife accused of defrauding tens of billions of VND.
Using the pretext of borrowing money to repay bank loans, Mr. Nguyen Xuan Anh Dung and his wife borrowed tens of billions of dong from many people, and failed to repay the loans when due.
Former credit fund employee defrauds people of 49 billion VND through loan fraud and real estate speculation.
From January 2018 to April 2019, by providing information about borrowing money to repay bank loans, Chau borrowed hundreds of billions of VND from many people, then became unable to repay, embezzling more than 49 billion VND...
Man swindles billions of dong by defrauding people of loans to refinance bank loans.
(Baonghean.vn) - Burdened with debt, Nguyen Thi Minh Hai used fraudulent methods to borrow large sums of money to refinance bank loans, but then failed to fulfill the loan obligations and did not repay the money, thus misappropriating funds...
Bank officials colluded with customers to defraud and embezzle money using the "debit falsification" scheme.
October 6, 2020 15:09
(Baonghean.vn) - Using the ploy of raising money for people needing to refinance loans with high interest rates, a bank official colluded with another individual to defraud and embezzle money.
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