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land fraud
News updates related to land fraud
Fraudulently sold land and then appropriated billions of dong
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 to the accounts of Thu's acquaintances, and then had about 8 billion VND appropriated.
Fraudulent sale of 'wild ducks' and appropriation of 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 appropriate 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 them 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 own 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 defrauded auctioned land and separated the title deed, appropriating more than 7 billion VND.
DNUM_AGZAJZCACD 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 change land use purposes for those in need. Together with his henchmen, Hai defrauded and appropriated nearly 7.3 billion VND from many victims.
Woman cheated to sell land to play virtual money
DNUM_CDZAGZCACD 20:18
(Baonghean.vn) - Thao provided false information in land transactions such as accepting to do transfer procedures, taking people to see land of unknown ownership... to scam many people, appropriating 1.5 billion VND. Thao used the scammed money to play virtual currency online.
Fraudulently selling land, buying red books online and delivering them to customers
DNUM_BAZAFZCACD 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
DNUM_CJZADZCACD 09:34
(Baonghean.vn) - After losing money in the "shanghai" association, Thai Thi Phuong Anh came up with the idea of fraudulently selling land. She provided false information about the land lots and impersonated the commune leaders to "support" the victims, so that they could trust her and appropriate nearly 1.2 billion VND.
The tailor swindled land sales, embezzling nearly 4.5 billion VND
DNUM_CFZAIZCACC 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.
DNUM_BBZAGZCACC 06:28
A couple in Binh Duong quit their jobs, set up a real estate company, and then defrauded people of land to appropriate billions of dollars.
Hire someone to pretend to be husband to sell land
DNUM_BFZBAZCACB 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 embezzle 2.7 billion VND.
The thrilling story of swapping 'red books' and fraudulently selling land
DNUM_CEZACZCACB 08:04
Swapping "red books" and hiring people to impersonate land owners to fraudulently sell land in Ha Dong, Hanoi, the Hanoi City People's Procuracy has just completed the indictment to prosecute the above 3 defendants.
Shaman investigated for land fraud
DNUM_DBZBCZCACA 06:34
Duong Van Minh was accused of appropriating property from many people by transferring fake land use certificates and calling for capital contributions.
Fraudulently sold mother's land to relatives, embezzling billions
DNUM_CHZAHZCACA 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 land sales, embezzling billions of dong
DNUM_BIZAIZCABG 07:41
According to TT0
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