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land fraud

News updates related to land fraud

Nhận diện thủ đoạn lừa đảo chiếm đoạt tài sản liên quan đến đất đai

Identifying fraudulent tricks to appropriate property related to land

In recent years, the situation of property fraud related to land has become more complicated with many sophisticated tricks. Although the authorities have warned, there are still people who "fall into the trap" of scammers.

Young woman in Nghe An 'tricks' to defraud real estate man

Due to business losses and debt, Ha Thi Tam came up with the idea of fraud. By inviting people to pool their capital to invest in real estate, Tam swindled a man in Hanoi out of 1 billion VND.
Woman cheated to sell land to play virtual money

(Baonghean.vn) - Thao provided false information in land transactions such as accepting to do transfer procedures, taking people to see land of unknown ownership... to scam many people, appropriating 1.5 billion VND. Thao used the scammed money to play virtual currency online.

Officials of Vinh City Land Fund Development Center created "fake" documents to appropriate nearly 10 billion VND.

(Baonghean.vn) - Taking advantage of his former position as an officer of the Land Clearance Department of the Vinh City Land Fund Development Center, Tran Xuan Ha (born in 1983, residing in Hung Nguyen, Nghe An) used the Center's seal to create "fake" land investment capital contribution contracts to defraud and appropriate nearly 10 billion VND from investors who bought land.

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