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News updates related to scamming you
Sentencing of “easy job, high salary” scammer
With the trick of “easy work, high salary”, Ha colluded with Thao to trick and sell many victims to companies abroad. Here, the workers were forced to do jobs that defrauded Vietnamese people.
Law
Using social networks to pretend to be a girl to sell pornographic photos and videos
A group of people in Quynh Mai ward (Nghe An province) were accused of using provocative images downloaded from the internet and then creating X and Telegram social network accounts pretending to be women, with the aim of fraudulently selling pornographic photos and videos to appropriate money.
Once a village official who had been campaigning against human trafficking, she was suddenly exposed for selling a 14-year-old girl to China after 8 years.
Blinded by the illegal money, Cut Thi Lien colluded with her accomplices to traffic children to foreign countries. Eight years later, when the victims returned to Vietnam, the perpetrators' actions were exposed. Instead of repenting, Lien denied her crime and gave a twisted statement.
Old car selling scam of a guy in debt
In debt due to business losses, Phuc came up with the idea of fraudulently appropriating property. The car dealer's method was to go to used car sales websites to get information and pictures of the car, then offer it to those in need and then appropriate the money to pay off debts and spend.
Two "monsters" accused of selling children to China for marriage, 8 years later, sentenced
Greedy for 5 million VND, Lien and Tuyet colluded to trick and sell children to China for marriage. More than 8 years later, the victim fled back to Vietnam and reported the actions of the subjects.
Smuggling 7 victims to Cambodia with the trick of 'easy work, high salary'
On the afternoon of June 11, the Criminal Police Department of Tay Ninh Province Police initiated a case, prosecuted the accused and temporarily detained Nguyen Van Tam (born in 1997), Nguyen Ai Vi (born in 2002, both residing in An Giang) and Nguyen Thi Kieu Trang (born in 1994, residing in Hau Giang) to further investigate the acts of human trafficking and human trafficking under 16 years old.
Nghe An: 'Land broker' creates fake documents to fraudulently sell real estate worth more than 17 billion VND
Taking advantage of the victims being the elderly and weak, lacking knowledge of land procedures, Mai Van Minh used deceitful tricks to create "fake" documents, fraudulently selling 3 plots of land, worth more than 17 billion VND.
Director cheats on selling Rolls-Royce Phantom VIII supercar to 'rich man'
DNUM_CEZADZCACF 15:59
Mr. Nguyen Huy Tuan gave false information that he could import Rolls-Royce Phantom VIII cars to sell to "rich people", in order to appropriate nearly 6.5 billion VND.
'Beauty Scheme' in Human Trafficking to Cambodia
DNUM_BBZADZCACF 06:11
The group of people in the human trafficking ring used "beauty traps" to lure and take victims to Cambodia, forcing them to commit illegal activities and torturing them if they resisted.
Sentence for 'evil woman' who tricked and sold her cousin to a foreign country
DNUM_BAZADZCACF 16:49
Blinded by the ill-gotten money, Vi Thi Ha cruelly tricked her cousin into being sold to a foreign country. Lo Thi Ha Trang, a victim of human trafficking, became a repeat seller of children. The defendants’ greed forced the 12-year-old girl to live a humiliating life in a foreign country when she was sold to 3 men as a wife 3 times.
Fraudulently sold land and then appropriated billions of dong
DNUM_BIZABZCACF 16:27
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.
Fraudulent land sale, appropriation of 8 billion VND
DNUM_CIZBCZCACE 08:13
Believing Thu, Mr. P. transferred money many times to the accounts of Thu's acquaintances, and then had about 8 billion VND appropriated.
Selling cheap fertilizer online to scam
DNUM_CEZBCZCACE 11:45
On December 24, the Investigation Police Agency of Yen Thanh District Police (Nghe An) initiated a case and prosecuted Le Nhat Anh for the crime of "Fraudulent appropriation of property".
Two sisters were jailed for trafficking women across the border.
DNUM_BFZBCZCACE 13:27
On a trip back to Vietnam, Lu Thi Khuon asked 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 to be sold as a wife. When the case was exposed, the younger sister was arrested and Khuon escaped.
Woman who sold people and escaped arrest
DNUM_AJZBCZCACE 18:03
After tricking a woman into being sold to China with her sister, Lu Thi Khuon escaped. Five years later, the fugitive was arrested.
Tricked and sold 2 women and fled abroad
DNUM_CAZBBZCACE 20:00
After 15 years on the run, despite using many methods and tricks to deceive the authorities, Quan Thi Nhac (born 1990) was discovered and arrested.
Woman swindles 'internal stocks', embezzling over 3 billion VND
DNUM_BCZBBZCACE 19:39
Police determined that many victims believed Nguyen Thi Phuong Du and transferred a total of more than 3 billion VND to the subject. Police asked anyone whose property Du had appropriated to come forward and report it for resolution.
Arrested 5 businessmen for fraudulently selling and renting out non-existent apartments
DNUM_AHZBBZCACE 06:17
The group of subjects committed fraud by leasing non-existent apartments for long term or signing contracts for one apartment with two customers.
Upload photos of old cars being advertised for sale at cheap prices, receive deposit then… disappear!
DNUM_ABZBBZCACE 06:49
On October 31, Dak R'lap District Police (Dak Nong) detained Tran Van Loc (born 2003), residing in Krong Bong District, Dak Lak Province, to investigate the act of "Fraudulent appropriation of property".
Pregnant woman tricked and sold then escaped
DNUM_DBZBAZCACE 12:14
Lo Thi My Anh and her accomplices tricked pregnant women into being sold to foreign countries for a profit of 3 million VND. Later, her accomplices were arrested, while Anh escaped and was wanted.
Nghe An police continue to arrest the ringleader in the ancient statue fraud ring.
DNUM_CCZBAZCACE 11:02
Nghi Loc District Police said they are temporarily detaining Nguyen Chi Tam (born in 1991), residing in Duong Minh Chau District, Tay Ninh Province, for fraud and appropriation of property. Tam was arrested by Nghi Loc District Police on October 18. This is the result of expanding a special project to eradicate a fraud ring that appropriated property in the form of selling ancient statues of Saint Joseph, Our Lady of the Rosary, Our Lady of Grace... to people, dignitaries, and officials in many provinces and cities across the country at the end of May 2024.
Fraudulently selling vintage cars online and then appropriating nearly 1.2 billion VND
DNUM_AIZBAZCACE 17:19
On October 8, the Public Security Agency has just decided to prosecute and issue a temporary detention order against Tran Thanh Ngoc and Nguyen Van Hoan and a number of related subjects to investigate and clarify the acts of "Fraudulent appropriation of property" and "Money laundering".
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