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Fraudulent appropriation of property.
Updated news related to Fraudulent appropriation of property.
The 'sick parents' scenario and the 10 gold taels scam from a close friend
Seeing that Mrs. Th. was gullible, Pham Anh Nguyet gave 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. Nguyet used the money she had scammed to pay off debts and for personal expenses.
Law
In debt, the guy rented a self-driving car and pawned it.
With debts piling up, Nguyen Ngoc Sam came up with the idea of committing fraud by renting a self-driving car and then pawning it. This man has committed 5 acts of fraud, with assets worth more than 1.4 billion VND.
Female 'fake director' swindles people out of money to work abroad, travel cheaply, high success rate
To pay off personal debts and have money for beauty treatments, Tran Thi Hang Nga used sophisticated and deceitful tricks to defraud many people. After establishing the company, with the title of director, Nga easily gained trust by sending people to work abroad or travel at low prices with a high success rate. Using the above tricks, the fake female director appropriated nearly 20 billion VND.
Woman impersonates bank employee, defrauds nearly 30 billion VND
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 high-tech fraud ring from Cambodia with maximum sentence of 20 years in prison
After 3 days of trial, on the afternoon of August 13, Nghe An Provincial People's Court 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 in prison.
Latest announcement from the Security Agency investigating the billion-dollar virtual currency ring
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
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 a case of fraud and appropriation of nearly 9 billion VND online from Cambodia.
DNUM_BAZAIZCACF 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 in cyberspace, against 37 defendants. The trial is scheduled to take place over 3 days, from August 11 to 13, 2025.
Transferring money via Facebook message from 'daughter' in Dubai, mother lost 2.2 billion VND
DNUM_AHZAIZCACF 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.
Group of 3 scammers 450 people, embezzling more than 3.2 billion VND
DNUM_AGZAIZCACF 16:11
By selling cheap ornamental plants, clothes, sports equipment, watches, etc. online, a group of three people defrauded 450 people nationwide of a total of more than 3.2 billion VND.
Wanted, 'rice broker' who defrauded farmers has turned himself in
DNUM_ABZAIZCACF 17:22
On the morning of August 1, the police agency said that after a period of verification, arrest and persuasion, the subject Danh Quanh (born in 1980) just came to the police agency to surrender.
Warning: Facebook page impersonating the Ministry of Finance supports recovering scammed money
DNUM_DBZAHZCACF 17:00
Currently, on social networks, a Facebook page impersonating the Ministry of Finance has appeared, posting many videos and articles with content about receiving information and supporting people who have been scammed online. Notably, this Facebook page has a blue tick, making it easy for many people to mistake it for the official page of the Ministry of Finance.
Female director defrauded people to export labor, embezzling nearly 20 billion VND
DNUM_CJZAHZCACF 20:00
Tran Thi Hang Nga is the director of a company located in Hanoi. The company has nothing to do with sending people to work, travel, or study abroad, but Nga still bragged that her company had successfully sent many people abroad to embezzle nearly 20 billion VND.
Timely prevention of property fraud
DNUM_CGZAHZCACF 06:33
Because she believed the accounts impersonating "lawyers", "police", "Ministry of Finance officials" on social networks and was reassured by the subjects, promising to help recover the money she had previously been scammed. Therefore, Ms. B. borrowed money everywhere to deposit money into the accounts provided by them.
Curtain falls on the act of pretending to be a pretty girl to 'trick' a 70-year-old man by a group of people in the Golden Triangle Special Zone
DNUM_CEZAHZCACF 10:17
After being trained in “fraud scripts” at the Golden Triangle Special Zone, Vi Van Linh disguised himself as a pretty girl to approach, get to know, and win over a 70-year-old man. Within more than a month, because he trusted his lover, the old man invested more than 18 billion VND in virtual currency. Not only that, Linh and his accomplices also texted many times to ask for money to buy jewelry and gifts for the holidays, “pocketing” a large sum of money.
Creating a fake fanpage for a tourist facility, two sisters scammed more than 500 people
DNUM_CDZAHZCACF 16:43
By impersonating hotel fanpages, two sisters Quach Thi Thu and Quach Thi Thu Hang defrauded and appropriated 2 billion VND from more than 500 tourists.
Woman arrested for defrauding over 1 billion VND for online gambling
DNUM_CCZAHZCACF 16:02
Due to business losses, Nguyen Thi Linh swindled more than 1 billion VND from a local resident for online gambling.
A man pretending to be a beautiful woman tricked an old man into investing in virtual currency and stole more than 19 billion.
DNUM_CBZAHZCACF 19:27
In the “Golden Triangle” special zone, Vi Van Linh used a fake Facebook account, pretending to be a pretty girl to approach and get to know a man in Lam Dong province. After a period of flirting and falling in love, Linh and his accomplices defrauded this victim of more than 19 billion by luring him into investing in virtual currency.
Wanted fugitive still impersonates Security Investigation Colonel to trick many people into making red books
DNUM_CBZAHZCACF 16:33
While on the run, Pham Van Thao (born in 1991), a subject with 3 previous convictions for "Theft of property", used a fake police identity card under the name Le Nhat Phong, impersonating a police officer to commit fraud and appropriate property.
Advertising cheap cars as bait, used car dealer becomes scammer with scenario of appropriating hundreds of millions of dong
DNUM_CAZAHZCACF 07:50
Taking advantage of his knowledge in the used car trade, Nguyen Duy Phuc created a series of sophisticated scam scenarios: from getting car information online, posting cheap prices to "entice" customers to deposit... With carefully prepared tricks, Phuc appropriated hundreds of millions of dong from buyers before being arrested and brought to trial for property fraud.
Real estate investment fraud, hot girl embezzled nearly 18 billion VND
DNUM_BIZAHZCACF 15:45
Disguised as a real estate broker, Le Thi Nguyet provided false information to borrow money or call for investment capital to attract many people to join. After many victims trusted her and contributed nearly 18 billion VND, Nguyet appropriated it for personal use.
Bank warning: There are 2 images on the phone that can lose all the money in the account
DNUM_BEZAHZCACF 09:07
Banks are warning people about the risk of losing money in their accounts if they store or share photos of both sides of their bank cards and personal documents such as ID cards.
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