Calling for charity online to defraud and appropriate property
Using a Facebook account named "Nguyen Ha Giang" to post false articles about tragic situations to call for charity donations, transfer money to two bank accounts under Giang's name and then appropriate it.
Subject Nguyen Ha Giang was arrested by the Investigation Police Agency of Phu Ly City, Ha Nam and is currentlyis investigating the case of "Fraudulent appropriation of property" caused by defendant Nguyen Ha Giang (born 2001), residing at: Le Chi village, Thuy Loi commune, Tien Lu district, Hung Yen province.
The investigation process determined that from June 2024 to November 2024, defendant Nguyen Ha Giang used a Facebook account named "Nguyen Ha Giang" to continuously post articles with false content calling for charity support so that people could transfer money to MB bank account number 0388837329 and Techcombank bank account number 19073293968010, both under the name Nguyen Ha Giang, and then appropriated it.
To serve the investigation and protect the legitimate rights of the victims, the Investigation Police Agency of Phu Ly City Police, Ha Nam Province requests those who have transferred money to the above bank accounts of Nguyen Ha Giang for charitable purposes during the period from June 2024 to November 2024, to contact the Investigation Police Agency of Phu Ly City Police, Ha Nam Province, address: Yet Kieu Street, Chau Cau Ward, Phu Ly City, Ha Nam Province to provide information. Contact phone number: 0226.3851.086.
