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real estate fraud

Real Estate Fraud Updates

Giám đốc công ty bất động sản lừa 9,3 tỷ đồng, nhận 15 năm tù

Real estate company director swindles 9.3 billion VND, receives 15 years in prison

Hien used many fraudulent tricks such as drawing maps to separate plots of land that were not under his ownership, then selling them to many land buyers to receive deposits, borrowing money to invest in land business. Believing that the information Hien provided was true, the victims piled up enough money for Hien...

Forged 12 land sale contracts to appropriate more than 8 billion VND

Asked by an acquaintance to buy land, Nguyen Van Hop made 12 fake contracts to defraud the victim of more than 8.2 billion VND.
Former credit fund employee swindled loans and appropriated 49 billion VND to trade in real estate

From January 2018 to April 2019, by providing information about borrowing money to pay off bank debts, Chau borrowed hundreds of billions of VND from many people, then lost the ability to pay, and appropriated more than 49 billion VND.

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