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News updates related to fraud
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 hijack other people's Facebook accounts and commit fraud.
Law
Arrested 2 subjects using cyberspace to commit fraud
The two subjects arrested were Ma Quoc Tuan (born in 1983) and Pham Thu Hong (born in 1986) for the act of "Fraudulent appropriation of property".
Identifying methods and tricks of subjects impersonating shippers to commit fraud
Recently, many cases of fraud have occurred in localities to appropriate 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 prevent themselves from being scammed by bad actors.
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 his 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, transfer money to 2 bank accounts under Giang's own name and then appropriate it.
Selling cheap fertilizer 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
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 counterfeiting police and military 'industry cards' to commit fraud
DNUM_CCZBBZCACE 06:50
The police have just dismantled a ring specializing in forging police and military "industry cards" to defraud banks of money.
Crimes using high technology to defraud and appropriate property are still complicated.
DNUM_BGZBAZCACE 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.
Group of subjects impersonating telecommunications employees to defraud and appropriate property
DNUM_CIZAJZCACE 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 citizen identification and bank accounts to commit fraud
DNUM_BDZAJZCACE 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 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
DNUM_BAZAJZCACE 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 a subject impersonating a state official to defraud and appropriate property
DNUM_CCZAIZCACE 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 commit fraud
DNUM_ADZAIZCACE 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 commit fraud in Nghe An
DNUM_ADZAIZCACE 08:00
Recently, there have been cases of bad guys impersonating tax authorities to call, text, scam and steal information and assets of taxpayers.
41 people prosecuted for real estate company setting up 'ghost project' to commit fraud
DNUM_BCZAGZCACE 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
DNUM_AJZAGZCACE 07:08
Recently, taking advantage of spiritual services, religious beliefs and the lack of knowledge of a part 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 of 'call girls' were created online to scam customers.
DNUM_BIZAFZCACE 06:41
At the Investigation Agency, the two subjects Ha and Anh confessed that from September 2023 to present, 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 scam customers
DNUM_DAZAEZCACE 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
DNUM_BGZAEZCACE 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 Province.
Dismantling a group that opened 20,000 bank accounts each month to commit fraud
DNUM_ADZAEZCACE 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.
Looking for victims in case of impersonating Health Department Inspector to defraud bone and joint medicine
DNUM_ACZAEZCACE 06:18
The subjects impersonated Phan Thanh Hai - Inspector of the Department of Health, asked about the patient's health status and the medications used, then invited them to buy "Calium" and "Phuc Cot Don" from "Long Huong Pagoda" or "Health Support Center" for prices ranging from 1 million VND to 3 million VND per prescription.
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