A series of accounts related to a fraud ring of more than 500 billion VND in Cambodia
On March 1, the Investigation Police Agency of Tay Ninh Province announced that it was related to a network using computer networks, telecommunications networks, and electronic devices to appropriate more than 500 billion VND, occurring in provinces and cities nationwide. The police are looking for victims to assist in the investigation and clarify their criminal acts.
According to the police, the case was busted on February 6. The modus operandi of the subjects was to use the app "Love", abbreviated as app "2.1", to lure victims into betting on the website "https://web.sandsking.top/#/" to lead to the "Casino Bay Sands" page, then appropriate the property. During the investigation, the Investigation Police Agency of Tay Ninh Province Police identified 21 bank accounts that the subjects used to receive money appropriated from the victims.
Specifically, the 5 accounts under Nguyen Ngoc Cuong's name include: Account number 3920278155 of Vietnam Technological and Commercial Joint Stock Bank (Techcombank); account number 190005265588 of National Citizen Commercial Joint Stock Bank (NCB); account number 0392027815 of Vietnam Prosperity Joint Stock Commercial Bank (Vpbank); account number 0392027815 of International Commercial Joint Stock Bank (VIB); account number 8893858788 of Bank for Investment and Development (BIDV). The 5 accounts under Le Van Giang's name include: Account number 0373257001 of Military Commercial Joint Stock Bank (MB); Account number 1052409201 of Vietnam Joint Stock Commercial Bank for Foreign Trade (Vietcombank); Account No. 109883286596 of Vietnam Joint Stock Commercial Bank for Industry and Trade (Vietinbank); Account No. 194050530484 of National Citizen Commercial Joint Stock Bank (NCB); Account No. 060326704760 of Saigon Thuong Tin Commercial Joint Stock Bank (Sacombank).
In addition, 7 accounts are under the name of Phan May Vien, including: Account No. 694758 of Orient Commercial Joint Stock Bank (OCB); Account No. 8863048736 of Joint Stock Commercial Bank for Investment and Development (BIDV); Account No. 499853465 of Military Commercial Joint Stock Bank (MB); Account No. 499853465 of Military Commercial Joint Stock Bank (MB); Account No. 012704070008521 of City Development Joint Stock Commercial Bank (HD Bank); Account No. 1049247971 of Joint Stock Commercial Bank for Foreign Trade of Vietnam (Vietcombank); Account No. 100210643 of Vietnam Export Import Commercial Joint Stock Bank (Eximbank). 2 accounts under the name of Huynh Trong Nghia: Account No. 1052257032 of Joint Stock Commercial Bank for Foreign Trade of Vietnam (Vietcombank); Account number 064298482 of Vietnam International Commercial Joint Stock Bank (VIB). Account number 882162395 of Vietnam Investment and Development Commercial Joint Stock Bank (BIDV) is under the name of Bui Thi Thao. Account number 8830877492 of Vietnam Investment and Development Commercial Joint Stock Bank (BIDV) is under the name of Bui Thi Thuy. Account number 8814231282 of Vietnam Investment and Development Commercial Joint Stock Bank (BIDV) is under the name of Nguyen Dinh Chinh.
To serve the investigation, the Investigation Police Agency of Tay Ninh Province Police requests that victims who have transferred money to one of the above bank accounts contact the Criminal Police Department of Tay Ninh Province Police (located at 1229, CMT8 Street, Hiep Nghia Quarter, Hiep Ninh Ward, Tay Ninh City, Tay Ninh Province), Tel: 02763.822001 for instructions on how to handle the matter in accordance with the law.
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