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Fraudulent appropriation of property
News updates related to fraud and embezzlement.
Scamming people into going to South Korea, defrauding them of over 2.6 billion VND.
Despite having no ability to send people to South Korea for tourism or seasonal work, Hoang Hai Ly still provided false information, edited photos of airline tickets and visa exemption certificates to create trust, through...
Law
Rural villages in turmoil due to informal lending schemes - Final part: A wake-up call.
High interest rates, simple procedures, based on trust - informal lending groups, once a familiar form of capital rotation, have in recent years been distorted, exposing a harsh dark side, where money is lost,...
Nghe An police are seeking victims in a case of fraud and embezzlement via social media.
The Security Investigation Agency of the Nghe An Provincial Police has just issued a second notice seeking victims related to a "Fraudulent appropriation of property" case that occurred in the province in January 2026.
Over 5,300 investors were defrauded of 500 billion VND.
Authorities have just completed the indictment against the defendants in the fraud case involving the misappropriation of 500 billion VND from 5,368 investors.
Fraudster arrested for swindling 6 billion VND in land-related cases.
On April 9th, the Investigation Agency (Department of Investigation of Crimes related to Corruption, Economics, Smuggling, and Environment) of the An Giang Provincial Police announced that it had served the decision to prosecute and the order to temporarily detain the suspect...
Eight defendants have been charged in the fraud case involving Sky Media Company.
On April 8th, the Security Investigation Agency of the Hanoi City Police issued a decision to initiate criminal proceedings and indict eight individuals for the crime of "Fraudulent appropriation of property".
Ho Chi Minh City police have arrested and detained Ms. Nguyen Ngoc Tien on charges of fraud.
Ms. Nguyen Ngoc Tien, Chairwoman of the Board of Directors of Golden Island Real Estate Company (GIS), has been charged and temporarily detained by the Ho Chi Minh City Police for investigation into the crime of fraud and appropriation of property.
He boasted about knowing the aquarium owner to "arrange" for the complaint to be withdrawn, and then misappropriated the money for personal use.
March 13, 2026 06:48
On the afternoon of March 12th, the Investigation Police Department of Dak Lak province announced that they have initiated a criminal case, indicted the suspect, and executed an arrest warrant for Tran Van Toan (born in 1987) to investigate the crime of "Fraudulent appropriation..."
Scammers who obtain bail swindle billions of dong.
March 10, 2026 14:25
Nguyen Quy Hai provided false information, claiming to have extensive connections with influential figures in the judicial system, and that he could secure bail for detained defendants. By...
Scammers selling cheap fertilizer online defrauded victims of over 1.6 billion VND.
February 11, 2026 16:22
Having suffered business losses and accumulated massive debts, Le Nhat Anh established a "ghost" company, advertised cheap fertilizers for sale on social media, fabricated fake messages to gain trust, and then defrauded people of over 1.6 billion VND...
Authorities dismantled a fraud ring that swindled over 300 billion VND in Cambodia.
January 30, 2026 06:59
From the beginning of 2025 until now, these individuals have defrauded thousands of victims nationwide, stealing approximately over 300 billion VND.
Impersonating online pet sellers to scam and steal money.
January 29, 2026 20:04
On January 29th, the Yen Thanh Commune Police announced that the Office of the Criminal Investigation Agency of the Nghe An Provincial Police had issued a decision to initiate a criminal case and prosecute Tran Thanh Hai (born in 2005, residing at...).
Authorities have arrested the head of a fraudulent savings scheme that swindled over 300 million VND.
January 25, 2026 06:56
On January 24th, the Criminal Investigation Department of the Ca Mau Provincial Police announced that they had initiated criminal proceedings and temporarily detained Le Tuyet Nhung (born in 1975, residing in Hamlet 5, Tam Giang Commune, Ca Mau Province) for the crime of "Fraudulent appropriation of property..."
The scam involving selling betel nut seedlings online by a young man from Dai Dong commune.
January 14, 2026 09:08
Trinh Van Duong (born 1997, residing in Hamlet 3, Dai Dong Commune, Nghe An Province) has just been charged with "Fraudulent appropriation of property" for using social media to advertise and sell non-existent betel nut seedlings...
Scamming shop owners into running ads on fanpages, they embezzled 1.5 billion VND.
January 2, 2026 08:43
On January 1st, the Hung Yen Provincial Police announced they are investigating a group of individuals involved in online fraud, specifically scamming people into paying deposits for advertising services, amounting to approximately...
Former bank employee Nguyen Hoang Giang, who had been on the run for many years, has been arrested.
December 24, 2025 06:50
Nguyen Hoang Giang was formerly a bank employee. During his employment, Giang colluded with several other individuals to forge loan documents, thereby defrauding the bank.
Woman pays a heavy price for trusting a boastful person claiming to know a leader: She lost over 2.3 billion VND.
November 30, 2025 08:25
Using vague introductions about "powerful connections," Hoang Hiep and his accomplices tricked a woman from Nghe An into losing over 2.3 billion VND in an attempt to "get her sentence reduced." The trial exposed the scheme...
Claiming to know many powerful figures to scam people out of over 2 billion VND by promising to help them avoid legal consequences.
November 24, 2025 16:34
Hoang Hiep and his accomplices boasted about knowing "many powerful people" and claimed they could get reduced sentences for three members of Ms. L.'s family, thereby swindling her out of more than 2 billion VND.
Three individuals accused of child abuse have been charged with "Intentional infliction of bodily harm."
November 22, 2025 06:49
The Investigation Police Department of Thai Nguyen province has issued a decision to initiate a criminal case, a decision to prosecute the suspects, and an arrest warrant for temporary detention against the suspects Nguyen Thi...
Under what circumstances are suspects or defendants shackled at the feet during escort?
November 12, 2025 14:04
A defendant charged with "fraudulent appropriation of property" was shackled during his escort to court. His family questioned why a person who committed a crime unrelated to violence was still shackled...
Director prosecuted for creating fraudulent projects and embezzling 130 billion VND to pay off debts.
November 11, 2025 06:44
On November 9th, the Economic Police Department of Bac Ninh Provincial Police, in coordination with the Provincial People's Procuracy, served the Decision to initiate criminal proceedings, the Decision to prosecute the defendant, and the Order...
Two women posing as doctors, setting up clinics, and defrauding people of over 18 billion VND have been arrested.
November 8, 2025 06:32
Ho Chi Minh City police have just initiated a criminal case, indicted and temporarily detained two individuals who impersonated doctors, organized illegal medical examinations and treatments, and defrauded people of over 18 billion VND at the BK Dong facility...
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