Impersonating the city police chief to commit fraud
Duong Van An created a Zalo account impersonating the Chief of Bao Loc City Police (Lam Dong) to send threatening messages to the victim, demanding that he transfer money to his bank account to appropriate property.
According to the initial investigation, on December 1, Duong Van An created 2 Zalo accounts, then made friends and texted to get acquainted with Ms. KTTT (living in Bao Loc City). In which, 1 Zalo account An introduced the name Quan who had just returned from Canada to Bao Loc City, the other account An introduced the name Quynh (Quan's sister) who was living in France. After getting acquainted with Ms. T, An used the Zalo accountimpersonationQuynh texted Ms. T that she wanted to transfer 1,500 USD to Quan and asked Ms. T for help.
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| Duong Van An was arrested by Bao Loc City Police to investigate the act of fraud and property appropriation. |
Also during the above period, An used a Zalo account named Quan, asking Ms. T to transfer money to open a stock account many times with a total amount of 6 million VND to 2 bank accounts under the names "Nguyen Van Luyen" and "Doan Thi Phuong". Next, this subject used a Zalo account named Quan to message Ms. T with the content that he was being arrested by Bao Loc City Police, and at the same time asked Ms. T to transfer 3 million VND to the bank account under the name "Doan Thi Phuong" or she would be convicted of fraud and appropriation of property. Because of fear and lack of understanding, Ms. T followed Duong Van An's request.
Seeing that it was too "easy", Duong Van An continued to impersonate Colonel Phung Tat Thanh, Chief of Bao Loc City Police, to scam and threaten the victim to continue transferring money to him.
On December 13, the subject created a Zalo account under the name "Phung Tat Thanh", texted Ms. T introducing himself as the Chief of Bao Loc City Police, and threatened her with the content that Ms. T was covering up a crime. After that, An asked Ms. T to transfer money to the account numbers named "Nguyen Van Luyen" and "Doan Thi Phuong". Due to fear and lack of knowledge, Ms. T transferred a total of 11.6 million VND to the two accounts above. To defraud and appropriate the victim's property, Duong Van An created a Zalo account under the name Thanh Tra Tinh Lam Dong and continued to threaten, asking Ms. T to transfer 3 times with a total amount of 6 million VND to the bank account number provided by the subject.
By creating many Zalo accounts, Duong Van An defrauded Ms. T of a total of nearly 30 million VND. Of which, more than 11 million VND was appropriated by An through a Zalo account impersonating Colonel Phung Tat Thanh, Chief of Bao Loc City Police.
Working with the investigation agency, Duong Van An admitted and confessed all of his crimes.
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