Cheated on deposit for job application and then embezzled

According to the initial investigation results of the Criminal Police Department of Thanh Hoa Province Police, Nguyen Thi Thanh is a subject without a stable job, often renting apartments in Thanh Hoa City to live.

However, wherever Thanh went, he introduced himself as having close relationships with many people who could help him get a job at large companies with a stable income of 10 million to 30 million VND (depending on the job position).

To be able to work at the company, each person must deposit from 5 million to 10 million VND, after 3 months of working the company will return the deposit. As for those who need to book a passenger car, they must deposit from 10 million to 30 million VND, after 2 years of working if the employee does not voluntarily quit the job, the company will return the deposit.

Believing Thanh, many people transferred money to Thanh's account as a deposit with the hope of getting a stable job. However, all of them were scammed by Thanh and appropriated a large sum of money. Up to now, about 200 people have been scammed by applying for jobs with a total amount of nearly 2 billion VND.

Typically, Mr. BVT, born in 1980, living in Tecco apartment building, Dong Huong ward, Thanh Hoa city, transferred many times to Thanh with a total amount of more than 400 million VND in deposits to apply for jobs for some of his relatives. After many promises, Mr. T's relatives still did not get jobs, then he realized he was scammed, so he filed a complaint with the Criminal Police Department of the Provincial Police.

Currently, the Criminal Police Department has initiated a criminal case, prosecuted the accused and temporarily detained Nguyen Thi Thanh for the crime of "fraudulent appropriation of property"; at the same time, it continues to investigate and expand the case.