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impersonating an officer
News updates related to impersonating officials
Arrest of the leader of a gang impersonating judicial officers, defrauding and appropriating more than 200 billion VND while hiding in Cambodia
Le Minh Dung is an especially dangerous wanted criminal, the leader of a gang of Vietnamese people abroad who impersonated judicial officials, defrauded and appropriated property of Vietnamese people across the country with hundreds of billions of dong.
Law
Impersonating an official of Nghe An Department of Education and Training to trick people into getting a job
Nguyen Ky Linh created for himself the cover of an intellectual, working at the Nghe An Department of Education and Training. Linh had a position and wide connections to get civil service positions, transfer schools, and send people to work abroad.
Arrest of fake police and a group of people making fake documents on a large scale
On April 13, the Criminal Police Department of Da Nang Police announced that it had arrested Dinh Hong Hai (born in 1996, residing in Que Son district, Quang Nam province; currently residing in Hoa Chau commune, Hoa Vang district, Da Nang city) for impersonating a police officer to defraud and appropriate property, and at the same time clarified a large-scale ring of counterfeiting seals and documents of agencies and organizations related to Hai and his accomplices.
Prime Minister requests to step up prevention and handling of fraud in cyberspace
Prime Minister Pham Minh Chinh requested to step up the work of preventing and handling the use of high technology in cyberspace to defraud and appropriate property.
Warning about fraudsters impersonating judicial officers
Authorities are temporarily detaining two suspects, Nguyen Ngoc Kip and Phan Van Long, to investigate the act of fraud and property appropriation.
Ward police coordinated to promptly prevent a case of impersonating a drug department officer to commit fraud.
According to Mr. Th, at around 9:00 a.m. on November 27, he received a phone call from a person claiming to be an officer of the Drug Department, Ministry of Public Security. This person informed him that Mr. Th. was being investigated for his involvement in a drug case, the police were preparing to temporarily detain him, if he wanted to prove his innocence, he would have to deposit a sum of money as security.
Tricking into 'activating electronic identification', Dien Chau man almost lost 55 million VND
Dien Hung Commune Police (Dien Chau District) confirmed that there were citizens in the area who were scammed when installing level 2 identification following the instructions of subjects impersonating officials. Currently, the Commune Police have completed the procedures to recover the money for the scammed citizens.
Fake Police Major Meets Special Task Force
September 27, 2024 06:26
On the afternoon of September 26, Trang Bang Town Police (Tay Ninh) are investigating and handling Nguyen Van Phuc (born 1984, residing in Tan Hoa Commune, Tan Chau District) for impersonating a People's Police officer.
Impersonating a Ministry of National Defense officer to defraud professional military personnel
September 12, 2024 16:37
Pretending to be an officer of General Department II, Ministry of National Defense, who was able to "run" for conscripts to transfer to professional soldiers for 400 million VND, Hieu was caught red-handed by the police while receiving money from a victim.
Nghe An Criminal Police arrested 2 people impersonating court and prosecutor officials to defraud people across the country.
August 27, 2024 15:44
Both having criminal records and no stable jobs, Tran Hai and Luu Xuan Tam still informed the victims about their connections with the prosecution agencies and the possibility of “fixing the case”; from there, they defrauded and appropriated the assets of many victims across the country, amounting to 4.2 billion VND.
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.
Impersonating an official to request an update on population data to defraud and appropriate billions of dong
March 30, 2024 06:41
Impersonating police officers, prosecutors or bank employees... the subjects call the victims; using the excuse of personal information errors or leaked bank account information to ask the victims to use their personal mobile phones to download and install fake applications containing malicious code.
Warning about impersonating tax officials to commit fraud during tax settlement
March 24, 2024 07:34
The main trick of the subjects is to impersonate tax officers to make phone calls, send messages, add friends on Zalo, and instruct them to install software that impersonates tax agency applications... to steal information and appropriate property.
Video: Dismantling a gang of Vietnamese people abroad who impersonated judicial officials to defraud Vietnamese citizens
February 9, 2024 09:09
(Baonghean.vn) - Nghe An Police have just presided over and coordinated with the Criminal Police Department of the Ministry of Public Security, and the Police of related provinces and cities to destroy a group of 32 Vietnamese people working abroad who impersonated officials of state agencies to defraud and appropriate assets worth over 200 billion VND.
Nghe An police coordinated to eliminate a gang impersonating judicial officers to defraud Vietnamese citizens, arresting 32 subjects.
February 8, 2024 21:22
(Baonghean.vn) - Nghe An Police has just presided over and coordinated with the Criminal Police Department of the Ministry of Public Security, and the Police of related provinces and cities to eradicate a gang of Vietnamese people working in Cambodia who defrauded and appropriated property from people in many localities across the country; initially arresting 32 subjects.
Impersonating a state agency official to defraud billions
February 5, 2024 17:13
The subject claimed to work in the police, army... to get acquainted with many women, after being in love for a while, then committed fraud and property appropriation.
Exposing the 'money collection' trick of the person impersonating an official
January 29, 2024 18:32
(Baonghean.vn) - Although he had no stable job and no job recruitment function, Le Quang Hoa "painted" a cover of prestige, taking advantage of the psychology of job-seeking victims to appropriate property. Not only that, Hoa also used blatant tricks, deceiving his brothers and friends...
Impersonating a state official to defraud and appropriate property
December 20, 2023 19:05
(Baonghean.vn) - Due to lack of money to pay debts due to business losses, Nguyen Ky Linh created for himself the cover of an intellectual with status and wide relationships in society to defraud and appropriate property.
Warning about fake calls from ward officials to activate VNeID
December 4, 2023 12:10
(Baonghean.vn) - The Department of Information Security, Ministry of Information and Communications has just listed 7 scam situations that people need to pay attention to. Among them, there are 2 warnings related to being careful when declaring personal information on popular social applications.
Impersonating an officer of the Food Safety and Hygiene Department to defraud and appropriate property in Nghe An
May 8, 2023 09:56
(Baonghean.vn) - Through phone calls, impersonators have asked businesses and food production and trading establishments to buy food safety training materials or transfer money to accounts.
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