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fraud

News updates related to fraud

'Nữ quái' siêu lừa ẩn dưới vỏ bọc nhà từ thiện

'Monster' super swindler hiding under the guise of a philanthropist

In a short period of time, Tran Thi Thuy swindled and appropriated billions of dong by impersonating a lawyer, showing off her connections, accepting to “fix cases”, “fix red books” or sending people to work abroad. More sophisticatedly, Thuy also created a cover of charity to gain trust, even deceiving the families she had helped.

Fake female lawyer cheats to "fix cases" and embezzles billions

Tran Thi Thuy claimed to be a lawyer and had close relationships with government officials to trick them into “fixing cases”. Thuy also “bragged” that she could “fix land titles”, send people to work abroad… thereby embezzling more than 6.8 billion VND.
Arrest of fake journalist who cheated to get a sentence and then embezzled 550 million VND

Knowing that Ms. T.'s (Gia Lai) son was in trouble with the law, Truong Quang Hung claimed to be a journalist with extensive connections, able to "fix the case" and then embezzled 550 million VND.

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