Deer antler fraud, appropriating nearly 13 billion VND
On March 7, the Investigation Police Agency of Ninh Binh Province Police issued a decision to prosecute the case, prosecute the accused and issue an arrest warrant for temporary detention against Quach Thi Nuong (born in 1981), residing in Ba Cau hamlet, Ngoc Luong commune, Yen Thuy district, Hoa Binh province; Current residence: Dong Phong commune, Nho Quan district, Ninh Binh province.
During the investigation, the police determined that: Due to not having a stable job and needing money to pay off debts and personal expenses, Quach Thi Nuong posted on social networking sites such as Zalo and Facebook that she had very good business relationships and trade in items such as deer, deer antlers and other herbs...
After that, Nuong got to know and befriended many people and gave out false information about having a large supply of deer, deer antlers, etc. that could bring in very high profits in a short time and called on them to invest capital to do business.
Once trust was created, many people believed in her and transferred money to Nuong to "invest in business", however, Nuong did not use it for business as agreed but instead appropriated the money for personal use.
Using the above tricks, from July 2023 to October 2024, Quach Thi Nuong defrauded and appropriated from Ms. Ng.TT (residing in Gia Vien district), Ms. D.TTH, Ms. TTL and Ms. PTM (all residing in Nho Quan district, Ninh Binh province) a total amount of nearly 13 billion VND.
Currently, the Criminal Police Department, Ninh Binh Provincial Police are continuing to investigate and expand the case.
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