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fraudulent sales
News updates related to fraudulent sales
Scammers selling cheap fertilizer online defrauded victims of over 1.6 billion VND.
Having suffered business losses and accumulated massive debts, Le Nhat Anh established a "ghost" company, advertised cheap fertilizers for sale on social media, fabricated fake messages to gain trust, and then defrauded people of over 1.6 billion VND...
Law
The scam involving selling betel nut seedlings online by a young man from Dai Dong commune.
Trinh Van Duong (born 1997, residing in Hamlet 3, Dai Dong Commune, Nghe An Province) has just been charged with "Fraudulent appropriation of property" for using social media to advertise and sell non-existent betel nut seedlings...
China is building a new unmanned semi-submersible missile boat in Guangzhou.
The semi-submersible design combined with artificial intelligence on the new unmanned warship model helps the Chinese Navy optimize firepower and stealth capabilities at sea.
Authorities arrest suspect for fraudulently selling generators online, swindling billions of VND.
The police in Thai Hoa ward (Nghe An province), in coordination with other professional units, arrested Ngo Van Phuong, 31 years old, who specialized in impersonating sellers of used generators on social media to swindle deposit money.
Nghe An: Suspect prosecuted for impersonating a 'free medical check-up' service to fraudulently sell dietary supplements.
Nghe An police have just initiated legal proceedings and temporarily detained Phung Thi Thu Hien (born in 1988) for exploiting the guise of "free health check-ups and consultations" to sell overpriced dietary supplements to thousands of people...
Three suspects have been charged for luring 13 victims into a trap of "easy work, high pay."
Using the lure of "easy work, high pay," three individuals colluded with accomplices across the border to trick and sell 13 victims from villages in western Nghe An province into fraudulent companies in the Special Economic Zone...
The perpetrator who defrauded people by selling fake cartoon figurines has been apprehended.
Bui Tran Viet Anh is a fraudster who swindled money from many victims by posting advertisements selling cartoon character models and then using "bricks" to ship the goods to customers.
Sentenced to a scammer who defrauded people with promises of easy work and high pay.
September 6, 2025 08:16
Using the ploy of "easy work, high pay," Ha colluded with Thao to trick and sell many victims to companies abroad. There, the laborers were forced to do work that defrauded Vietnamese people...
Using fake female identities on social media to scam people into buying pornographic photos and videos.
July 30, 2025 16:35
A group of people in Quynh Mai ward (Nghe An province) are accused of using provocative images downloaded from the internet to create fake female accounts on social media platforms like X and Telegram, with the aim of defrauding people...
Eight years after she had been involved in anti-human trafficking awareness campaigns, a female village official was unexpectedly exposed for trafficking a 14-year-old girl to China.
July 5, 2025 07:39
Blinded by the lure of ill-gotten money, Cụt Thị Liên colluded with accomplices to traffic children abroad. Eight years later, when the victims returned to Vietnam, the perpetrators' actions were also exposed...
The scam involving selling used cars by a man in debt.
July 3, 2025 08:20
Burdened with debt due to business losses, Phuc conceived the idea of defrauding people to seize their assets. His scheme involved accessing used car sales websites to obtain information and images of vehicles, then offering them for sale to potential buyers...
Eight years after luring children to China for marriage, two female criminals are accused and sentenced.
June 30, 2025 21:55
Driven by greed for 5 million dong, Lien and Tuyet conspired to trick and sell children to China for marriage. More than 8 years later, the victim escaped and returned to Vietnam, reporting the perpetrators' actions.
Man trafficked 7 victims to Cambodia with the promise of "easy work, high pay".
June 12, 2025 06:09
On the afternoon of June 11th, the Criminal Police Department of Tay Ninh Provincial Police initiated a criminal case, indicted the suspects, and temporarily detained Nguyen Van Tam (born in 1997), Nguyen Ai Vi (born in 2002, both residing in An Giang), and Nguyen...
Nghe An: Land brokers create fraudulent documents to sell properties worth over 17 billion VND.
May 9, 2025 08:12
Taking advantage of the fact that the victims were elderly and infirm, lacking knowledge of land procedures, Mai Van Minh used fraudulent methods to create "fictitious" documents and deceive people into buying three plots of land worth over 17 billion VND.
Director scams wealthy buyer into buying Rolls-Royce Phantom VIII supercar.
March 24, 2025 15:59
Mr. Nguyen Huy Tuan provided false information that he could import Rolls-Royce Phantom VIII cars to sell to wealthy individuals, with the aim of defrauding them of nearly 6.5 billion VND.
The "honey trap" in the human trafficking ring to Cambodia.
March 11, 2025 06:11
The group involved in the human trafficking ring used "honey traps" to lure victims to Cambodia, forcing them into illegal activities and torturing them if they resisted.
Sentencing of the 'evil woman' who tricked and sold her cousin to a foreign country.
March 10, 2025 16:49
Blinded by ill-gotten gains, Vi Thi Ha heartlessly tricked and sold her own cousin to a foreign country. Meanwhile, Lo Thi Ha Trang, a victim of human trafficking, became a repeat trafficker of children...
Fraudulent land sales and embezzlement of billions of dong.
January 18, 2025 16:27
With the intention of defrauding and appropriating property, Cao Huu Dung provided false information about the transfer of land use rights to a local resident, then embezzled nearly 1 billion VND.
Fraudulent land sales resulting in the loss of 8 billion VND.
December 28, 2024 08:13
Trusting Thu's words, Mr. P. repeatedly transferred money to the accounts of Thu's acquaintances, and was subsequently defrauded of approximately 8 billion VND.
Selling cheap fertilizers online is a scam.
December 24, 2024 11:45
On December 24th, the Investigation Police Department of Yen Thanh District (Nghe An Province) initiated a criminal case and indicted Le Nhat Anh for the crime of "Fraudulent appropriation of property".
The two sisters were imprisoned one after the other for trafficking women across the border.
December 15, 2024 13:27
During a visit back to Vietnam, Lu Thi Khuon persuaded her younger sister to find women to sell to China. Not long after, the two sisters took a woman across the border and handed her over to another person...
Woman involved in human trafficking then evades arrest.
December 9, 2024 18:03
After colluding with her sister to traffic a woman to China, Lu Thi Khuon went into hiding. Five years later, the fugitive was apprehended.
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.jpg "Nghệ An: 'Cò đất' làm hồ sơ khống lừa bán bất động sản giá trị hơn 17 tỷ đồng")
