Prosecution of fraudsters who appropriated property under the guise of going abroad
Hoang Hai Ly has just been prosecuted by the Criminal Police Department of Nghe An Province Police for fraud and appropriation of property under the guise of going abroad.
Through the investigation, the Criminal Police Department discovered the suspect Hoang Hai Ly (born in 1991), residing in Hai Son ward, Do Son district, Hai Phong city. There are signs of fraud in the form of promising to process procedures to travel to Korea and then appropriating property. During the verification, the Police Agency determined that Hoang Hai Ly hadfraud and appropriation650 million VND of a man in Vinh city.
Accordingly, due to business losses leading to debt, Hoang Hai Ly uploaded pictures of a Korean travel program online with a promise to help customers travel to Korea visa-free.
When people wanted to come to Ly, this subject required a deposit with the reason of "preventing escape". Notably, to create trust for customers, Hoang Hai Ly also hired people to edit images, create fake visa exemption documents, and even edit images of exit documents according to the information and travel date that Ly provided. When the customer's scheduled flight date was near, Ly gave many different reasons such as some people on the same flight as the victim had not completed the procedures so the victim could not fly, in order to prolong the victim's departure time.
Nghe An Police Department of Criminal Police prosecuted Hoang Hai Ly for fraud and property appropriation. The police determined that with the above tricks, Hoang Hai Ly had defrauded and appropriated property of many victims across the country with the amount of over 1.5 billion VND.
Nghe An police inform anyone who is a victim of Hoang Hai Ly to immediately report to the Criminal Police Department of Nghe An Police for coordination in handling the case.
The police agency recommends that people who want to go abroad should carefully research information and contact competent authorities or reputable travel and labor export companies that are licensed to operate. To ensure their rights and avoid risks, people can visit the official website of the Department of Overseas Labor Management under the Ministry of Labor, War Invalids and Social Affairs athttps://dolab.molisa.gov.vn.
On this website, people can:
- Check information about labor markets;
- Look up the list of businesses licensed to operate services sending Vietnamese workers to work abroad under contract.
Only businesses listed in this list are authorized to recruit and carry out labor export procedures. If a business claims to be affiliated with a licensed business, people should request a contract of association for verification. Absolutely do not pay money to individuals or businesses that are not licensed.
Businesses that recruit and collect money from workers without a license are violating the law. People should immediately report this behavior to the authorities. In case of signs of fraud or property appropriation, promptly notify the police for support and handling.
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