Labor export fraud embezzled more than 7 billion VND

Tuyen opened a training center, receiving applications for labor export and study abroad cases, but in fact, he defrauded and appropriated more than 7 billion VND.

On the afternoon of April 8, the Criminal Police Department of Tay Ninh Police temporarily detained Truong Kim Tuyen (26 years old, residing in Tinh Phong hamlet, An Tinh commune, Trang Bang district) for fraud and appropriation of property through the form of labor export and studying abroad.

Line Object.

Tuyen took advantage of the name of a company and opened a Japanese language training center to receive applications and collect money from customers who wanted to export labor and study abroad in Canada, Japan, Australia, and Korea.

To gain trust, Tuyen connected with a number of companies and individuals in the North to place labor recruitment orders and organize delegations to interview people who wanted to work at the center.

At the same time, Tuyen hired people to pretend to be workers in Canada recruited by Tuyen and post on social networks to show that they were working and had stable lives.

By the time Tuyen was arrested, there had been 75 cases of labor export and tourism that had submitted applications, with a total amount of more than 7 billion VND collected. After collecting money from customers, Tuyen paid the companies and associates 2.5 billion VND, and Tuyen appropriated the remaining 4.5 billion VND for personal use./.

According to vov