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land fraud
News updates related to land fraud
Fraudulently selling land and appropriating billions
With the purpose of fraud to appropriate property, Cao Huu Dung provided information about transferring land use rights to a local resident, then appropriated nearly 1 billion VND.
Law
Fraudulent land sale, appropriation of 8 billion VND
Believing Thu, Mr. P. transferred money many times into the accounts of Thu's acquaintances, and then about 8 billion VND was appropriated.
Fraudulently selling 'wild ducks' and then appropriating 23 billion VND
Nguyen Van Tua fraudulently sold nearly 20,000 square meters of land to Mr. Pham Minh Tuan and several other households and then appropriated over 23 billion VND.
In debt, the man swindled and sold 'ghost' land
After losing money investing online, Nam came up with the idea of defrauding his fellow countryman working abroad. Nam provided false information about non-existent land plots, selling prices, etc. to steal more than half a billion VND from the victim.
Fraudulent sale of cemetery land, appropriation of hundreds of millions of dong
Understanding the people's need for cemetery land to build mausoleums for their families, Tran Van Quy defrauded people of land and appropriated hundreds of millions of dong.
Fraudulently sold other people's land, appropriated 20 billion VND
Defendant Dao Ngoc Binh advertised to sell another person's land plot, thereby appropriating 20 billion VND in deposits from buyers.
Exposing the land selling scam of a 9X guy
(Baonghean.vn) - Although he did not have any land, taking advantage of the land fever in Nghe An, Vo Van Duc still invited others to contribute capital or invited customers to deposit to buy land plots that were not his. In addition, Duc also "bragged" about his ability to run a case to appropriate money from relatives.
A man in Nghe An swindled land from auction, split the title and appropriated more than 7 billion VND.
September 6, 2023 12:02
(Baonghean.vn)- Hai claimed that he could successfully auction planned land lots, as well as legalize the merging and separating of Land Use Right Certificates, and convert land use purposes for those in need. Together with his henchmen, Hai defrauded and appropriated nearly 7.3 billion VND from many victims.
Woman swindles land to play virtual money
June 23, 2023 20:18
(Baonghean.vn) - Thao provided false information in land transactions such as accepting transfer procedures, taking people to see land of unknown ownership... to defraud many people, appropriating 1.5 billion VND. Thao used the defrauded money to play virtual currency online.
Fraudulently selling land, buying red books online and giving them to customers
May 10, 2023 08:59
(Baonghean.vn)- After receiving a deposit for the land sale, Quang went online to order a fake Land Use Rights Certificate to sell to the victim.
Young woman impersonates commune leader to defraud land sale, embezzling billions
March 29, 2023 09:34
(Baonghean.vn) - After losing money playing the "hui" and being in debt, Thai Thi Phuong Anh came up with the idea of fraudulently selling land. She provided false information about the land lots and impersonated the "support" of the commune leaders to gain the trust of the victims, appropriating nearly 1.2 billion VND.
The tailor swindled land sales, embezzling nearly 4.5 billion VND
August 25, 2022 07:26
Nguyen Thanh Hoa lied that he had many plots of land to sell; persuaded victims to pool money to buy land and then appropriated nearly 4.5 billion VND.
Quitting their jobs as workers, a couple set up a company to fraudulently sell land and appropriate billions of dollars.
June 11, 2022 06:28
A couple in Binh Duong quit their jobs, set up a real estate company, and then defrauded people out of billions of dollars by selling land.
Hire someone to pretend to be her husband to sell land
October 15, 2021 14:34
Nguyen Phuong Thanh, 35 years old, hired someone to pretend to be her husband, authorized him to use his name on land documents, then mortgaged them to appropriate 2.7 billion VND.
The thrilling story of swapping 'red books' and fraudulently selling land
February 24, 2021 08:04
Swapping "red books" and hiring people to impersonate landowners and their spouses to fraudulently sell land in Ha Dong, Hanoi, the Hanoi People's Procuracy has just completed the indictment to prosecute the above 3 defendants.
Shaman investigated for land fraud
December 31, 2020 06:34
Duong Van Minh was accused of appropriating property from many people by transferring fake red books and calling for capital contributions.
Fraudulently sold mother's land to relatives, appropriating billions
July 27, 2020 15:06
(Baonghean.vn) - To have money to spend and pay off debts, Pham Van Dao tricked his mother into selling her land to a relative. Within 3 months, Dao had appropriated nearly 1.2 billion VND from his relatives.
Provincial propaganda officer defrauded and sold land illegally, embezzling billions of dong.
August 18, 2016 07:41
According to TT0
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