Hot girl and her extremely unique scam

Nguyen Thi Kim Luan took advantage of her beauty and her "bank employee" label to defraud and appropriate tens of billions of dong from people.

On July 19, the Dak Nong Provincial Police Department announced that it had decided to prosecute the case, prosecute the accused and temporarily detain Nguyen Thi Kim Luan (26 years old, residing in Dak Nong province, photo) for the crime of "Fraudulent appropriation of property".

According to information from the investigation agency, Luan was formerly an employee of the Vietnam Joint Stock Commercial Bank for Investment and Development (BIDV) Dak Nong Branch. Between September 2016 and March 2017, Luan took advantage of his "bank employee" label to defraud and appropriate tens of billions of dong from the people.

According to the complaint of Ms. Do Thi Thuy (43 years old, residing in Gia Nghia town, Dak Nong province), in mid-2016, Luan came to rent her house to live. After a while, she and Luan had a close relationship. By the end of 2016, when he learned that she was saving a large amount of money to open a business, Luan made a plan to appropriate her property.

Specifically, on December 23, 2016, Luan drove a woman named Than Thi Dieu (35 years old, residing in Gia Nghia town) to his house and introduced herself as a BIDV customer. Here, Luan said that Ms. Dieu currently owed the bank 2.7 billion VND and the due date had come.

However, because he only had 1.4 billion VND, he wanted to borrow another 1.3 billion VND from Ms. Thuy in a short time to pay off the loan. Although he did not know who Ms. Dieu was, but trusted that Luan was a bank employee and was a "close friend", Ms. Thuy agreed to sign a loan paper for 1.3 billion VND.

Next, although the above loan had not been paid, Ms. Luan brought Nguyen Thi Le Hang (33 years old, residing in Gia Nghia town) and also introduced her as a customer who borrowed 2 billion VND from BIDV, currently had 600 million VND and needed to borrow 1.4 billion VND in 3 days to pay off the loan. Ms. Thuy continued to agree and both times she borrowed money, Luan and the borrower signed the loan papers.

With the same trick, Luan asked someone to borrow 1.4 billion VND from Ms. Nguyen Thi Hue (residing in Nhan Co commune, Dak Rlap district, Dak Nong province); borrowed 6.94 billion VND from Ms. Pham Thi Tuong (residing in Gia Nghia town)...

According to the victims' reports, after a period of borrowing money, they did not see Luan come to pay the debt as scheduled and they contacted him many times to request payment, but Luan always tried to avoid it with the excuse that the bank's leaders were on business trips, the bank's leaders had an accident and could not sign the disbursement to the customers...

Meanwhile, Mr. Le Van Cuong, Director of BIDV Dak Nong Branch, said that Nguyen Thi Kim Luan was signed a short-term labor contract by the bank since September 2016 and was assigned to work in the Corporate Customer Department; her main task was to help print and copy documents, not to prepare loan applications for customers. On March 16, 2017, Luan submitted a resignation letter and was approved by the unit.

“After Ms. Luan quit her job, the unit received the complaint from the people. We have now transferred all related documents to the investigation agency for clarification,” Mr. Cuong added.

According to a source, because the case involves many subjects as well as victims, the investigation agency is still continuing to consolidate the case file and investigate to clarify. Therefore, those who are victims of the above case should soon contact the Investigation Agency of Dak Nong Provincial Police for support./.

According to CAND