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News updates related to hui
'Monster woman' creates fake Facebook account, scams online players to steal 1.7 billion VND
Nguyen Nhat Thao Xuan Vy (28 years old, residing in Don Duong district) created a fake Facebook account to commit fraud through online hui.
Law
Online hui owner flees with nearly 2.6 billion VND after giving birth
Nguyen Ngoc Phuong Thao was prosecuted for defrauding nearly 2.6 billion VND through an online savings and credit association. After losing the ability to pay, Thao locked her social media accounts and left the area.
Arrested the owner of the hui who defrauded and appropriated more than 2.4 billion VND
By fraudulent means, Vo Thi Kieu Oanh appropriated more than 2.4 billion VND from 150 members.
Nghe An police are looking for people who deposited money into Tam Nham Gold and Silver Enterprise (Yen Thanh district).
The Investigation Police Agency of Nghe An Province Police is handling information about a crime that accused the couple, the owners of Tam Nham Gold and Silver Enterprise, of abusing trust and appropriating property through capital mobilization.
Detained the owner of the swindling club who appropriated more than 100 billion VND
After a period of organizing and leading the hui, Le Thi Lai opened many more hui chains and could not balance the revenue and expenditure, leading to losses and embezzlement of more than 100 billion VND.
Billion-dong savings and loan collapse case: Retired teacher prosecuted
Regarding the case of a broken savings association with an amount of up to more than 40 billion VND, the authorities have just prosecuted the defendant Ngo Thi Lan for fraud and property appropriation.
Arrested the owner of the hui who defrauded over 2 billion VND
Taking advantage of the fact that the members did not fully open the hui and that the members did not know each other, Nghi committed fraudulent acts, arbitrarily collecting 59 hui legs from members in 14 hui chains...
Hundreds of Yen Thanh residents are upset after depositing nearly 10 billion VND in savings at a gold shop.
January 9, 2024 20:17
(Baonghean.vn) - After depositing money and receiving a self-printed "savings book" from the Tam Nham gold and silver business of Mr. Nguyen Vinh Tam's family (54 years old), in Cong Thanh commune, Yen Thanh district, in 2016, hundreds of households in this rural area were shocked when Mr. Tam's family suddenly declared bankruptcy.
Arrested the owner of the hui for defrauding more than 3.7 billion VND
December 28, 2023 19:40
For defrauding and appropriating over 3.7 billion VND from many members, Le Thi Y Nhu was prosecuted and temporarily detained by the police.
Many people are in trouble because of the broken savings and credit association.
October 27, 2023 10:32
(Baonghean.vn) - The collapse of a series of hundreds of billions of dong savings chains has caused many people to fall into dire straits.
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