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Updated news related to de lua dao
Ministry of Finance's Facebook page is being used to scam people, people need to be vigilant
The Ministry of Finance warns of the appearance of fake Facebook pages using images and agency names to defraud people and businesses.
Technology
Arrested a group of people who took over hundreds of Facebook accounts to commit fraud
Quoc, Nguyen and Phong created voting pages on a website platform to take over other people's Facebook accounts and commit fraud.
Arrested 2 subjects using cyberspace to commit fraud
The two subjects arrested were Ma Quoc Tuan (born 1983) and Pham Thu Hong (born 1986) for "Fraudulent appropriation of property".
Identifying methods and tricks of subjects impersonating shippers to commit fraud
Recently, in many localities, there have been many cases of fraud and appropriation of property by impersonating shippers. In response to this reality, the Ministry of Public Security has pointed out the tricks and methods of this type of crime and advised people on how to recognize them so they can proactively avoid being scammed by bad guys impersonating them.
Arrested a person who specializes in hacking Facebook to commit fraud, confiscated 10 savings books
After hacking Facebook accounts to commit fraud, Nguyen Van Duc created 10 savings books to hide assets.
Calling for charity online to defraud and appropriate property
Using a Facebook account named "Nguyen Ha Giang" to post false articles about tragic situations to call for charity donations, transfer money to two bank accounts under Giang's name and then appropriate it.
Cheap fertilizer for sale online to scam
On December 24, the Investigation Police Agency of Yen Thanh District Police (Nghe An) initiated a case and prosecuted Le Nhat Anh for the crime of "Fraudulent appropriation of property".
Detained man impersonating Ministry of Public Security officer to commit fraud
November 29, 2024 19:30
Ly Quang Thai pretended to be an officer of a professional department under the Ministry of Public Security to defraud the woman. Previously, Thai also pretended to be an officer of the Ministry of Public Security and was sentenced to 12 months in prison by the court.
Breaking up a ring of counterfeit police and military "industry cards" to commit fraud
November 22, 2024 06:50
The police have just dismantled a ring specializing in counterfeiting police and military "industry cards" to defraud banks of money.
Crimes using high technology to defraud and appropriate property are still complicated.
October 16, 2024 15:08
On October 16, the Standing Committee of the Provincial People's Council conducted a thematic supervision on "Prevention and control of crimes related to "black credit" activities and crimes using high technology to defraud and appropriate property" in Do Luong district.
A group of people impersonating telecommunications employees to defraud and appropriate property
September 28, 2024 06:23
To create trust, the subjects continuously provided false information about large prizes and asked the victims to pay a sum of money in the form of phone cards to "pay fees" and "complete procedures to receive the prize".
Forging ID cards and bank accounts to commit fraud
September 13, 2024 09:09
When banks launched promotional programs to give bonuses (vouchers) to new customers, Nguyen Tat Thang and his accomplices forged citizen identification cards and then used tricks to deceive the bank's identification system to successfully open payment accounts and appropriate voucher money...
Online purchase of 'red books' to defraud and appropriate billions of dong
September 10, 2024 15:08
Hung “bragged” that he was capable of handling land procedures to gain the trust of many people. After taking money from the victims, Hung went online to buy “red books” to commit fraud.
Arrest of subject impersonating state official to defraud and appropriate property
August 22, 2024 16:18
Chu Thi Hang impersonated a government official and posted an article on social media claiming that she could buy a cheap car and then took the buyer's deposit.
Many tricks to impersonate tax officials to defraud
August 3, 2024 08:55
Recently, in Nghe An, there has been a situation where bad guys impersonate tax authorities to call, text, scam and steal information and assets of taxpayers.
Warning about the trick of impersonating tax officials to defraud in Nghe An
August 3, 2024 08:00
Recently, there has been a situation where bad guys impersonate tax authorities to call, text, scam and steal information and assets of taxpayers.
41 people related to real estate company that set up 'ghost projects' to commit fraud were prosecuted
June 12, 2024 06:19
These subjects were accused of "fraudulent appropriation of property" under Article 174 of the Penal Code.
Beware of tricks that exploit spirituality to defraud and appropriate property.
June 9, 2024 07:08
Recently, taking advantage of spiritual services, religious beliefs and the lack of understanding of a segment of the population, many subjects have used many methods and tricks to defraud and appropriate property on a large scale.
More than 50 Telegram groups for 'call girls' were created online to scam customers.
May 18, 2024 06:41
At the Investigation Agency, the two subjects Ha and Anh confessed that from September 2023 to now, they have created more than 50 Telegram groups of call girls with more than 25,000 members, appropriating billions of dong from many men "greedy for strange things" nationwide.
Warning of calls impersonating Electricity Company employees to defraud customers
April 30, 2024 09:53
(Baonghean.vn) - The Customer Care Center - Northern Power Corporation (EVNNPC) received feedback from a number of customers about people claiming to be employees of the Power Corporation calling customers with the purpose of affecting the reputation of the Electricity industry or committing fraud.
Video: Prosecution of a subject impersonating a lawyer to defraud and appropriate property
April 16, 2024 20:00
(Baonghean.vn) - Having no stable job or degree, Tran Thi Thuy still informed the victims that she was a lawyer, thereby defrauding and appropriating the assets of many victims through the form of "fixing the case". This subject has just been arrested and prosecuted by the Criminal Police Department of Nghe An Police.
Dismantling a group that opened 20,000 bank accounts each month to commit fraud
April 3, 2024 16:59
The group operated throughout the southern provinces and cities and opened hundreds of thousands of bank accounts, most of which were used for fraudulent purposes.
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