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abuse of trust
Updates on breach of trust
From gambling addict to reckless scammer
Four times in prison for gambling and breach of trust, Vu Thanh Trung spent his entire youth in prison. However, when he returned to normal life, he had the opportunity to start over...
Law
Searching the residence in the villa of actress Truong Ngoc Anh
The Ho Chi Minh City Police Investigation Agency coordinated with the People's Procuracy of the same level to search the residence of actress Truong Ngoc Anh - the defendant in the case of "Abuse of trust to appropriate...
Fraudulent methods of transporting goods by criminals who have been in and out of prison
Le Quang Vu went online to find posts about hiring freight forwarders. After agreeing with the store owner, Vu would hire a shipping company to pick up the goods and then transport them to sell for...
Prosecution and temporary detention of Facebooker specializing in calling for charity
The Investigation Police Agency has served the decisions to prosecute the case, prosecute the accused and issue a detention order against Nguyen Manh Tuan (born 1986) for the crime of "Abuse of trust to appropriate property".
Just released from prison at the beginning of the year, the 20-year-old man stole a motorbike again, armed with a weapon to fight back.
Having a criminal record for abuse of trust to appropriate property, but after being released from prison, Nguyen Van Chuong did not work hard but continued to commit theft.
If I borrow 5 million and do not pay it back for a long time, will I be prosecuted?
I have a friend who borrowed 5 million VND 2 years ago but still hasn’t paid it back. I want to know if I borrow that amount of money and don’t pay it back, will I be prosecuted?
6 years in prison for extortionist due to gambling
Suspecting that a company director was having an affair with his wife, Nguyen Van Hai held a knife to his neck and demanded clarification. Hai then forced the man to transfer money to him for gambling.
Arrest of subject who rented 3 self-driving cars to pawn
May 16, 2025 06:26
After renting 3 self-driving cars in Dak Lak, Do Van Thanh pawned them for money to spend.
Extortion of other people's property to get money to gamble
April 28, 2025 17:56
In a short period of time, Nguyen Van Hai committed the acts of abuse of trust, appropriation of property and extortion twice. Hai confessed to using the above money for gambling.
Female accountant embezzled billions from electronics store for investing in virtual currency and stocks
February 19, 2025 20:16
Taking advantage of the trust of the electronics store owner, Hang committed fraud and appropriated more than 1.6 billion VND. With the money she appropriated, the female accountant played with virtual currency and invested in stocks...
Female accountant embezzled more than 700 million VND for online gambling
January 11, 2025 07:57
Taking advantage of the trust and lack of management of the owner of a construction materials store, Dao Thi Thao appropriated more than 700 million VND for online gambling.
The appellate court did not accept the appeal of tycoon Minh Khang and his wife.
March 20, 2024 12:50
(Baonghean.vn) - Mr. Nguyen Dinh Khang - Head of the Minh Khang Urban Area Project Management Board was sentenced by the court of first instance to 30 years in prison for 2 crimes. However, due to disagreement with the verdict...
Mrs. Truong My Lan and her husband and accomplices appeared in court.
March 5, 2024 06:40
Ms. Truong My Lan and her husband and subordinates had to appear in court for various crimes related to setting up a ghost company and creating fake documents to withdraw money from SCB Bank.
Prosecution of subject for forging vehicle registration, defrauding and appropriating property of more than 3 billion VND
January 3, 2024 20:36
(Baonghean.vn) - During the process of receiving documents for selling and renting cars from customers at the store, Lan Anh fraudulently forged the vehicle registration of 260 sets of documents to appropriate the store's...
Greedy woman and 4 charges in 1 trial
December 18, 2023 09:43
(Baonghean.vn) - Greed caused Tran Thi Thuan to use many tricks to defraud and appropriate other people's property and money. Notably, while being released on bail for raising...
What is the current maximum penalty for the crime of breach of trust and appropriation of property?
October 18, 2023 11:08
(Baonghean.vn) - What is the current maximum penalty for the crime of abuse of trust to appropriate property? The issue of concern to Mr. Nguyen Van Tuan in Quan Bau ward (City....
Nghe An: Increasing land-related fraud crimes
March 7, 2023 10:50
(Baonghean.vn) - Recently, taking advantage of the land fever, many people have taken advantage of people's gullibility to fraudulently sell land by word of mouth, on paper, and even...
Notice of finding victims in the case of Mai Xuan Dieu 'Abuse of trust to appropriate property'
March 1, 2023 15:36
(Baonghean.vn) - Anyone who is a victim of Mai Xuan Dieu should contact the Investigation Police Department of Nghe An Province Police for guidance and resolution according to the provisions of law.
Video: Real estate company director arrested for property appropriation
February 9, 2023 09:36
(Baonghean.vn) - On February 8, Nghe An Provincial Police announced that they had just prosecuted and temporarily detained Mai Xuan Dieu (born in 1986), residing in Dien Phuc commune, Dien Chau, Nghe An) for...
Borrowed neighbor's property and then mortgaged it to get money to buy drugs
March 31, 2022 07:54
(Baonghean.vn) - Taking advantage of trust, Luong Ca Xuan borrowed property from his neighbors and then pawned it to get money to spend and use drugs.
Appeal trial of former Minister Vu Huy Hoang
January 21, 2022 06:31
Today (January 21), the High People's Court in Hanoi brought former Minister Vu Huy Hoang and his accomplices to the appeal trial.
VIP customer had more than 385 billion VND stolen by bank staff
August 8, 2021 06:42
Huynh Tan Luat, a bank officer, borrowed hundreds of billions of dong from a female tycoon and then forged documents accusing her of borrowing his money to default on the debt.
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