Prosecution of fraudsters who appropriated property by creating fake money transfer payment slips

Previously, at 8:00 a.m. on March 12, 2025, Hung Nguyen Town Police, Hung Nguyen District received a complaint from Ms. TTC (born in 2006), residing in Van Yen District, Yen Bai Province; temporarily residing in Hung Nguyen Town, about being defrauded by a subject named Chinh residing in Can Loc District, Ha Tinh Province, by creating a fake money transfer payment slip to appropriate 10 million VND.

Immediately after receiving the report, Hung Nguyen Town Police verified and reported the incident to the Office of the Investigation Police Agency of Nghe An Province Police; at the same time, concentrated forces to isolate and screen the suspects.

Only 3 hours after receiving the report, Hung Nguyen Town Police summoned Nguyen Quang Chinh (born in 2001), residing in Gia Hanh Commune, Can Loc District, Ha Tinh Province - a suspect - to Hung Nguyen Town Police Headquarters for questioning.

At the police station, Chinh was very stubborn, trying to find ways to deny his crime. However, when faced with the documents and evidence collected by the investigators, the subject admitted to the crime.

Chinh confessed that he and Ms. C. had known each other before. Because he was lazy and had no stable job, Chinh came up with the idea of ​​defrauding Ms. C. by using an application on his phone to create a fake payment slip for transferring 10 million VND from another account to Ms. C.'s account and showing it to Ms. C.

Then, Chinh asked Ms. C. to transfer the above amount of money back to Chinh. The subject used all of the above amount for spending.

Currently, the Investigation Police Agency of Nghe An Province Police has initiated a case and prosecuted Nguyen Quang Chinh for fraud and property appropriation.