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deposit
Deposit related news updates
Hijacking fake Facebook to sell cars and defraud 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
Tricking deposit money for job application and then appropriating it
From March 2023 until her arrest, Nguyen Thi Thanh (born 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"...
Arrested 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) - Market information today: World gold price reversed to decrease; Summer-Autumn rice price increased, traders came to the fields to deposit; Domestic coffee price decreased 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
October 24, 2022 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 with it.
Soon build nationwide online property auction software
September 23, 2022 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 Reviewing 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 evaluated the results, identified the shortcomings and inadequacies and directions for overcoming them in implementing the Law on Property Auction in Nghe An province.
Arrested a subject who scammed people selling goods on social networks and then appropriated the deposit
September 11, 2022 08:52
(Baonghean.vn) - By tricking people into selling wedding clearance items on social networks, Nguyen Van Quang appropriated deposits from many people, then blocked all communication with the victims.
Toyota Raize price increased, if you want to buy, you have to wait 1 year to get the car
August 5, 2022 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
July 26, 2022 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 the deposit
May 26, 2022 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 communication and appropriated the money the buyer had transferred.
9X 'brags' about selling virtual land in the suburbs to appropriate real money
May 1, 2022 07:05
Having no 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 was shocked because early in the morning he received dozens of calls canceling party reservations due to Covid-19.
January 29, 2021 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
January 16, 2021 18:29
(Baonghean.vn) - Solemnly opening the 15th Conference of the Party Central Committee; More than 88% of enterprises belonging to the Nghe An Business Bloc Party Committee are profitable; Two commune chairmen colluded with the land department to falsify documents to withdraw money; 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
June 25, 2019 15:03
(Baonghean.vn) - Although the company does not have the function of recruiting workers to work abroad and knows that it is not qualified 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
March 24, 2019 17:52
Extending the delivery time to force customers to buy accessories is one of the tricks to "gulp" customers when buying a car.
Tricks to cheat used car buyers: Know and avoid
March 7, 2019 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 the eve of Tet
February 7, 2018 16:16
The normal daily rental price for sedans is 800,000 VND, but now it has increased to 1.5-1.7 million VND. The price is high but rental companies are still sold out because of high demand.
Notes from the Competition Department, car buyers must know
January 30, 2018 14:06
To protect the legitimate rights of consumers, the Department of Competition and Consumer Protection, Ministry of Industry and Trade recommends some things to note about car deposits and cases of car price changes at the time of transaction.
Buying a car for Tet: Beware of dealer's tricks
January 25, 2018 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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