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deposit
Deposit related news updates
Hijacking fake Facebook to sell cars and scam deposits
On April 15, the police initiated a criminal case and prosecuted two suspects, Hoang Van Cuong and Nguyen Anh Van, for fraud and appropriation of property by using Facebook to post fake information about selling cars to defraud deposits.
Law
Cheated on deposit for job application and then embezzled
From March 2023 until her arrest, Nguyen Thi Thanh (born in 1985) defrauded and appropriated property from more than 200 people with a total amount of nearly 2 billion VND...
National Assembly Delegate Tran Nhat Minh: Need to increase deposit when conducting auctions
(Baonghean.vn) - In the 6th Session, the National Assembly discussed the Draft Law amending and supplementing a number of articles of the Law on Property Auction. Mr. Tran Nhat Minh - National Assembly Delegate of Nghe An province proposed to increase the deposit when conducting auctions to limit auction brokers and deposit cancellations.
The guy cheated to 'run the case', received a deposit to buy land and appropriated more than 2 billion VND
(Baonghean.vn) - In more than 1 year, Vo Van Duc committed 21 acts of fraud, appropriating more than 2.3 billion VND from many victims. The methods that Duc used were to cheat people into "running cases", forging land transfer deposit contracts, and fraudulently granting "red books"...
Arrest of a subject who scammed people selling goods via social networks and appropriated deposits
(Baonghean.vn) -Thong Vu Minh created fake Facebook accounts and posted articles related to buying and selling computers and phones in large quantities. When customers wanted to make a transaction, Minh asked them to transfer deposits to the accounts he provided, then appropriated them.
World gold price reverses to decrease; Summer-Autumn rice price increases, traders come to the fields to deposit
(Baonghean.vn) - Today's market information: World gold price reverses to decrease; Summer-Autumn rice price increases, traders come to the fields to deposit; Domestic coffee price decreases by 200 VND/kg...
Car deposit fraud, director embezzled more than 3.5 billion VND from customer
The director promised to buy and sell and carry out procedures to register car registration certificates to defraud and appropriate many cars and car purchase deposits of more than 3.5 billion VND from customers.
Deposit to buy iPhone 14, pretend to receive the goods and then rob
DNUM_CEZBAZCACC 06:24
The group contacted stores in Binh Duong to order phones and transferred deposits to gain trust. When the delivery staff arrived, someone came to look at the phone and ran away.
Soon build nationwide online property auction software
DNUM_CDZAJZCACC 17:29
(Baonghean.vn) - Building and putting into operation a nationwide online auction software is one of the contents that delegates attending the Conference on Summarizing 5 years of implementing the Law on Property Auction in 2016 are interested in, requesting competent agencies to speed up the implementation progress. In addition, the conference also assessed the results, identified shortcomings, inadequacies and directions for overcoming in implementing the Law on Property Auction in Nghe An province.
Arrested a subject who scammed people selling goods via social networks and then took their deposit money
DNUM_BBZAJZCACC 08:52
(Baonghean.vn) - By tricking people into selling wedding clearance items via social networks, Nguyen Van Quang appropriated deposits from many people, then blocked all contact with the victims.
Toyota Raize price increase, if you want to buy it you have to wait 1 year to get the car
DNUM_AFZAIZCACC 08:29
Customers who signed a purchase contract before the price increase were charged a new price by the dealer, usually 20-30 million VND higher.
Man sentenced to life in prison after depositing gold ring to buy drugs
DNUM_CGZAHZCACC 20:47
(Baonghean.vn) - When arriving at the area near the border gate to get drugs, Khanh was asked by the seller to deposit money. Not carrying any money, Khanh took off two 4-tael gold rings and gave them to the seller, then received the drugs.
Create a fraudulent facebook account to steal deposit money
DNUM_CGZAFZCACC 06:22
Vu Duc Minh used the Facebook account “Dien May Anh Tuan” to join buying and selling groups and post many articles for sale. When someone asked to buy and agreed on a price, Minh asked the buyer to transfer a deposit to his bank account. Then he blocked contact and appropriated the money the buyer had transferred.
9X 'brags' about selling virtual land in the suburbs to appropriate real money
DNUM_ABZAFZCACC 07:05
Without even an inch of land in hand, 9X Mai Thanh spread the news that he owned and wanted to sell huge plots of land of nearly a thousand square meters in the suburbs at cheap prices to trick victims into appropriating hundreds of millions of dong...
Restaurant owner shocked because early morning received dozens of calls canceling party reservations due to Covid-19
DNUM_CJZABZCACB 15:05
Many businesses and units suddenly canceled year-end parties due to the Covid-19 outbreak, causing workers to be stunned and restaurants to suffer losses...
Nghe An: Highlights on January 16
DNUM_BGZABZCACB 18:29
(Baonghean.vn) - The solemn opening of the 15th Conference of the Party Central Committee; More than 88% of enterprises under the Nghe An Business Bloc Party Committee are profitable; Two commune chairmen colluded with the land department to falsify money withdrawal records; many departments and branches gave Tet gifts to the poor... are the outstanding information published in Nghe An Newspaper on January 16.
'Exposing' the director of fraud in sending people to work abroad in Nghe An
DNUM_CFZAGZCABJ 15:03
(Baonghean.vn) - Although the company does not have the function of recruiting workers to work abroad and knows that it is not capable in this field, Phan Dinh Chinh (residing in Yen Thanh district - Nghe An) still calmly posted an advertisement committing to sending people to work in Korea, Germany and the Czech Republic.
Tricks to "gut" car buyers
DNUM_CEZADZCABJ 17:52
Extending the delivery time to force customers to buy accessories is one of the tricks to "gut" customers when buying a car.
Tricks to cheat customers buying used cars: Know and avoid
DNUM_AHZADZCABJ 20:41
Used cars are now the choice of many customers. Car dealers also take advantage of this preference and have many sophisticated tricks to increase the value of used cars, in order to sell them at the highest price.
Self-drive car rental prices double on Tet holiday
DNUM_AHZACZCABI 16:16
The rental price for sedans is usually 800,000 VND/day, but now it has increased to 1.5-1.7 million VND/day. The price is high but rental units are still full because of high demand.
Notes from the Competition Department, car buyers must know
DNUM_DAZABZCABI 14:06
To protect the legitimate rights of consumers, the Department of Competition and Consumer Protection, Ministry of Industry and Trade recommends some contents to note about car deposit and cases of car price change at the time of transaction.
Buying a car for Tet: Beware of dealer scams
DNUM_CFZABZCABI 15:45
The psychology of buying cars for Tet and the reduction of import tax on cars in the ASEAN region from 30% to 0% from January 1, 2018 has made the car market bustling in the days leading up to the Lunar New Year 2018. However, risks also appear for car buyers.
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