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labor export fraud
Updated news related to labor export fraud
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.
Law
Female director defrauded people to export labor, embezzling nearly 20 billion VND
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.
Director of Van Hoa Company arrested for labor export fraud
On May 12, the Economic Police Department of Da Nang City Police announced that it had just issued a decision to prosecute and temporarily detain two suspects in a labor export fraud ring that appropriated large sums of money from victims.
Commune leaders accused of deceiving people into exporting labor
Directly consulting and receiving large sums of money from many people with the commitment that within 8 months they would be able to go to Korea under E7 visa, however, Mr. Ho Minh Thong later broke his promise.
Labor export fraud is a growing problem
Recently, cases and incidents related to labor export fraud have become a headache for society. Although the authorities have increased inspections, the situation remains complicated.
The 'money-swallowing' tricks of the labor export fraud ring
Claiming to be the director of a company specializing in sending workers abroad, Tran Thi Thu (Vinh City) has made many families trust her and give her money. However, only when the money is lost and the job is not available, do the victims realize that they have fallen into a very sophisticated "fraud trap"...
Arrested director of labor export fraud
According to information from the Economic Police Department, the investigation agency has just issued a decision to prosecute the case, prosecute the accused, and temporarily detain Tran Quang Anh for the crime of "Fraudulent appropriation of property".
The bitter end of a transgender girl who swindled and appropriated more than 1.5 billion VND
DNUM_BGZAHZCABJ 18:38
(Baonghean.vn) - Having graduated from Hanoi University of Science and Technology, Loan used tricks to imitate both male and female voices, play the roles of many different people, and "brag" that she could take people on foreign tours with quick and easy procedures to steal more than 1.5 billion VND from Ms. V.
Revoking the operating licenses of 46 labor export enterprises
DNUM_AFZBBZCABH 16:04
(Baonghean.vn) - The Department of Overseas Labor Management, Ministry of Labor, Invalids and Social Affairs has just announced a list of 46 labor export enterprises whose operating licenses have been revoked. Among them, 2 enterprises are registered in Nghe An.
Village chief…fraudulent labor export
DNUM_BFZBAZCABG 11:10
Assigned but not paying attention to the task of village chief, Nguyen Cong Thang (born in 1957), residing in village 3, Yen Kien commune,...
Labor export fraud embezzled more than 7 billion VND
DNUM_AJZAEZCABG 06:52
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.
Warning about labor export fraud
DNUM_BAZBCZCABE 18:37
(Baonghean.vn)-
Detecting large-scale labor export fraud ring
DNUM_AHZAEZCABE 09:23
Impersonating a senior official to commit fraud
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