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fraud to influence court cases
News update regarding fraud related to bribing officials to drop charges.
Claiming to know many powerful figures to scam people out of over 2 billion VND by promising to help them avoid legal consequences.
Hoang Hiep and his accomplices boasted about knowing "many powerful people" and claimed they could get reduced sentences for three members of Ms. L.'s family, thereby swindling her out of more than 2 billion VND.
Law
Two fraudsters sentenced to 30 years in prison for scamming people out of 1 billion VND by promising to "fix" court cases.
Trusting the words of a "fellow inmate" with extensive connections who could arrange for a suspended sentence, the victim's family transferred a total of 1 billion VND hoping for a reduced sentence. As a result, they received no suspended sentence, lost their money, and...
'Female con artist' hides under the guise of a philanthropist.
In a short period of time, Tran Thi Thuy defrauded people of billions of dong by impersonating a lawyer, boasting about connections, offering services such as "fixing cases," "obtaining land ownership certificates," or arranging overseas labor export...
Fake female lawyer scams people out of billions of dong by promising to "fix" legal cases.
Tran Thi Thuy claimed to be a lawyer with close ties to government officials to deceive people into believing she could "fix" legal cases. Thuy also boasted about being able to "arrange land ownership certificates" and arrange overseas employment for people, thereby defrauding them...
Fake journalist arrested for scamming people by promising to help them get their cases dismissed and then swindling 550 million VND.
Knowing that Ms. T.'s son (from Gia Lai) was facing legal troubles, Truong Quang Hung falsely claimed to be a journalist with extensive connections who could "fix the case," and then swindled her out of 550 million VND.
Driver arrested for scamming people by promising to help them avoid prosecution, resulting in a 250 million VND embezzlement.
Despite being a driver, Anh boasted about having many connections with authorities and claimed to have received 250 million VND to help TTNM's husband avoid prosecution, but he was caught red-handed by the police.
A vendor selling pork offal porridge impersonated a leader of the Criminal Police Department to scam people into paying for help in getting their cases dismissed.
Although she was a pork offal porridge vendor, Thảo impersonated a police officer to scam a couple who were under investigation for illegal mining in Bình Thuận, promising to help them get out of jail free.
Nghe An Criminal Police arrested two individuals who impersonated court and prosecutor officials to scam people nationwide by promising to "fix" court cases.
August 27, 2024 15:44
Despite having prior criminal records and no stable employment, Tran Hai and Luu Xuan Tam still informed the victims about their connections with judicial authorities and their ability to "fix" cases; from there...
Female accountant detained for defrauding people of billions of dong by promising to "fix" court cases.
August 14, 2024 06:23
Nguyen Thi Luyen (49 years old) claimed to have connections with authorities and the ability to "fix cases" in order to defraud and embezzle billions of VND from victims.
Man arrested urgently for 'fraudulently manipulating court cases'
June 2, 2024 07:05
Mr. Nguyen Thai Hoc from Can Tho City was arrested by investigators for "fraudulently manipulating court cases" involving hundreds of millions of dong.
The unexpected request from a mother whose son is sentenced to death.
June 1, 2024 09:54
After her son was arrested, Mrs. T. asked Dung to gather information and "arrange" for a reduced sentence. However, the law is strict, and her son received the harshest possible sentence. She felt resentful and cheated...
Man sentenced to over 7 years in prison for scamming people by promising to "fix" court cases.
May 28, 2024 15:38
Because he needed money for expenses and cryptocurrency investments, Dung lied, claiming he could arrange a reduced sentence for Mrs. T.'s son, thereby defrauding her of 600 million VND.
Prosecution initiated against individual for fraud and misappropriation of property through "case fixing" scheme.
April 16, 2024 16:03
(Baonghean.vn) - The Criminal Police Department of Nghe An Provincial Police has just issued a decision to initiate a criminal case of "Fraudulent appropriation of property" and prosecute Tran Thi Thuy (born in 1980), residing in the ward...
Scamming people by promising to "fix" legal cases, appropriating 2.5 billion VND.
April 1, 2024 22:03
Believing Luu's words, some relatives of the defendants gave Luu 2.5 billion VND on multiple occasions to help reduce their sentences or secure bail. However, after receiving the money,...
Beware of scams involving "fixing legal cases" to extort money.
January 30, 2024 09:47
(Baonghean.vn) - Taking advantage of the anxiety of the families of detainees and prisoners who want to bribe officials to get their loved ones' sentences reduced and return home sooner, many individuals have been engaging in...
Man scams people out of over 2 billion VND by promising to "fix" legal cases and receiving deposits for land purchases.
November 3, 2023 13:50
(Baonghean.vn) - In just over a year, Vo Van Duc committed 21 acts of fraud, appropriating more than 2.3 billion VND from numerous victims. Duc's methods included promising to "fix" legal cases and forging documents...
Female school health worker scams people by promising to help them get into legal trouble or secure jobs.
October 13, 2023 14:51
(Baonghean.vn) - Vo Thi Hanh used fraudulent tactics, deceiving many victims by promising to secure acquittals and jobs for them, appropriating nearly 490 million VND. Hanh also demanded that the victims send 2 pigs, 30 kg of...
Impersonating her husband's job at the Supreme People's Procuratorate to scam people into paying for their cases.
July 21, 2023 06:37
Ms. Dinh Thi Thuy Trinh, posing as the director of a steel company and claiming her husband works at the Supreme People's Procuracy in Ho Chi Minh City, used the pretext of helping people get their cases dismissed.
Authorities arrest suspect for scamming people out of $100,000 by promising to "fix" court cases.
April 19, 2023 06:15
Taking advantage of the fact that the defendants had been indicted, Pham Van Toan provided false information to demand 100,000 USD from the families of the two defendants as a "bribe" to drop the case, but in reality, Toan embezzled the money.
Woman in Nghe An Province Scam Hundreds of Millions of Dong by Offering 'Case-Canceling' Schemes
March 4, 2022 16:09
(Baonghean.vn) - Nguyen Thi Lien regularly researched case information on various media channels, then approached victims with the intention of defrauding them by promising to "fix" the case and steal their money.
Impersonating a criminal police officer from Nghe An province to scam people into paying for help with legal cases.
July 22, 2021 14:35
(Baonghean.vn) - Nguyen Van Huan impersonated an officer from the Criminal Police Department of Nghe An Provincial Police, claiming to be able to influence court cases, in order to swindle money from victims. The scam was exposed, and Huan has returned all the money...
Claiming to know the Provincial Police Chief to scam people into giving away their sentences.
June 25, 2021 19:55
Nguyen Thi Thao (born in 1989) was arrested while receiving 115 million VND as a bribe to "fix" a court case.
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