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fraud and appropriation
News updates related to fraud and appropriation
In what cases are suspects and defendants chained when being escorted?
A defendant charged with “fraudulent appropriation of property” was shackled while being escorted to court. His family questioned why a person who committed a crime unrelated to violence was still shackled....
Law
Prosecution of project director who embezzled 130 billion VND to pay debt
On November 9, the Economic Police Department, Bac Ninh Provincial Police presided over and coordinated with the Provincial People's Procuracy to serve the Decision to prosecute the criminal case, Decision to prosecute the accused, Order...
Daughter used mother's documents to defraud the bank
The mother did not know that, after lending her daughter her personal documents, the defendant used them to commit fraud and appropriate money from the bank.
Arrested 2 'beautiful women' pretending to be doctors, setting up clinics, defrauding over 18 billion VND
Ho Chi Minh City police have just initiated a case, prosecuted and temporarily detained two subjects who impersonated doctors, organized illegal medical examination and treatment, and defrauded and appropriated more than 18 billion VND at the BK Dong facility...
Prosecution of fraudster who appropriated 17 billion VND through investment capital contribution
By fraudulent means, Bui Thi Thanh Tuyen appropriated property of 12 people with a total amount of money appropriated up to 17 billion VND.
Not long out of prison, the man continued to defraud people of renting a car for more than 600 million VND and then pawned it.
Just released from prison for a while, Vu Thanh Trung committed a new crime. Trung rented a self-driving car in Nghe An and then pawned it in Hanoi to get money to spend.
Received 1.1 billion VND for selling virtual land and then... disappeared
On the afternoon of October 27, the Office of the Investigation Police Agency of An Giang Province Police announced that it had just arrested and extradited Pham Van Tuc (born in 1982, residing in Hanoi) from Da Nang City to the locality.
Arrested subject for fraudulently selling generators online, appropriating billions of dong
October 22, 2025 08:11
Thai Hoa Ward Police (Nghe An) coordinated with professional units to arrest Ngo Van Phuong, 31 years old - a person who specializes in impersonating to sell used generators on social networks to appropriate deposits...
'Female monster' promised to fix a man's case and then embezzled 2.5 billion VND
October 19, 2025 06:23
Asked by a man to help her with a case, Ho Thi My Hanh (Gia Lai) appropriated 2.5 billion VND and used it to pay personal debts, bank interest and spending.
Two scammers sentenced to 30 years in prison for 'fixing a case' and appropriating 1 billion VND
September 21, 2025 16:48
Believing that his “fellow inmate” had extensive connections and could arrange for a suspended sentence, the victim’s family transferred a total of 1 billion VND in hopes of having his sentence reduced. As a result, the suspended sentence was not granted, the money was lost, and 2...
While being investigated, he still risked defrauding 1 billion VND to "get a suspended sentence"
September 17, 2025 16:30
After being arrested for fraud and appropriation of property by way of a court case, Luu Xuan Tam was released on bail. At this time, Tam continued to stage a drama with connections at the Supreme People's Procuracy to...
A bank employee was issued a special arrest warrant.
September 12, 2025 06:07
Providing false information about the 'loan maturity', a bank employee in Lam Dong embezzled more than 22 billion VND and then fled. The subject is currently wanted by the police...
Arrest of the leader of a gang impersonating judicial officers, defrauding and appropriating more than 200 billion VND while hiding in Cambodia
August 28, 2025 20:50
Le Minh Dung is an especially dangerous wanted criminal, the leader of a gang of Vietnamese people abroad who impersonated judicial officials, defrauded and appropriated property of Vietnamese people in...
The 'sick parents' scenario and the 10 gold taels scam from a close friend
August 28, 2025 10:21
Seeing that Mrs. Th. was gullible, Pham Anh Nguyet gave out a lot of false information such as her parents were sick and needed money for treatment, and needed to make a "red book" to borrow gold and money. With the amount of money she had scammed, Nguyet...
In debt, the guy rented a self-driving car and pawned it.
August 20, 2025 09:23
With debts piling up, Nguyen Ngoc Sam came up with the idea of fraud by renting a self-driving car and then pawning it. This man has committed 5 acts of fraud, with the value of assets more than...
Female 'fake director' swindles people out of money to send them abroad for labor and cheap travel, with a high success rate
August 19, 2025 14:47
To pay off personal debts and have money for beauty treatments, Tran Thi Hang Nga used sophisticated, deceitful tricks to defraud many people. After establishing the company, with the title of director,...
Woman impersonates bank employee, defrauds nearly 30 billion VND
August 14, 2025 18:23
Lang Ngoc Diem impersonated a bank employee, mobilized money from 4 people, appropriated nearly 30 billion VND and then fled the area.
Sentenced 37 defendants in a high-tech fraud ring from Cambodia with the highest sentence of 20 years in prison
August 13, 2025 21:10
After 3 days of trial, on the afternoon of August 13, the People's Court of Nghe An province sentenced 37 defendants in a high-tech fraud ring from Cambodia with the highest sentence being 20 years in prison and the lowest being 4 years...
Latest announcement from the Security Agency investigating the billion-dollar virtual currency ring
August 13, 2025 06:03
The Investigation Security Agency, Phu Tho Provincial Police, released information related to the investigation process of a multi-billion-dollar virtual currency investment fraud case.
Nghe An: Highlights on August 11
August 11, 2025 18:30
The Chairman of the Provincial People's Committee inspected key projects; Chicken farmers in Nghe An breathed a sigh of relief as egg prices hit a record high... are the highlights of August 11.
Tomorrow (August 11), Nghe An Provincial People's Court will hold the first instance trial of 37 defendants in the case of fraud and appropriation of nearly 9 billion VND online from Cambodia.
August 10, 2025 07:07
Tomorrow (August 11), the People's Court of Nghe An province will open the first instance trial of the case of "Fraudulent appropriation of property" using high technology on cyberspace, against 37 defendants. The trial...
Transferring money via Facebook message from 'daughter' in Dubai, mother lost 2.2 billion VND
August 7, 2025 06:43
Thinking she was texting her daughter living in Dubai, a woman in Da Nang City transferred more than 2.2 billion VND to an impersonator via Facebook.
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