Monday, September 29, 2025
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car fraud
News updates related to car sales fraud
Fraudulently selling vintage cars online and then appropriating nearly 1.2 billion VND
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".
Law
Tracing the subject of fraudulently selling imported cars on the Internet
Taking advantage of the psychology of wanting to buy cheap imported cars, a series of victims in many provinces and cities across the country were scammed and had their money stolen by Tran Thanh Vi (born 1995, residing in Duy Xuyen district, Quang Nam province).
Fraudulently selling SH motorbikes online, appropriating nearly 3 billion VND
Vo Ngoc Trung (born 1997) was arrested by the authorities for fraud, appropriating nearly 3 billion VND from people when they sent deposits to buy SH motorbikes online.
Young man steals hundreds of millions of dong by selling 'slightly' motorbikes
(Baonghean.vn) - A young man created a Facebook group specializing in selling used SH 150i motorbikes (without papers) at cheap prices. Using the excuse that motorbikes without papers cannot be bought and sold publicly, the subject agreed to pay in one place and deliver the motorbike to another.
Former police lieutenant sells cheap Rolls-Royce cars
Ha Van Nguyen is a fire police officer but impersonated an employee of the Ministry of Public Security to trick a woman into selling Rolls-Royce, Cadillac cars... to receive a deposit of 500 million VND.
Exposing a motorcycle buying and selling scam ring via Facebook
To reassure buyers, they arranged for someone pretending to be a delivery person to call and inform them that the car was being delivered, and urged them to transfer money to complete the car delivery procedures.
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