Fraudulently liquidated resort cards at high prices, appropriating 2.4 billion VND
Police determined that Dao Van Toan contacted two victims who wanted to sell their resort cards, giving false information that he could sell them to others at a high price to make the victims trust him and appropriate 2.4 billion.
On November 12, Hanoi City Police said they are investigating the case of "Fraudulent appropriation of property".
During the investigation, the police determined that Dao Van Toan (born in 1998, in Ha Dong district, Hanoi) works in the tourism sector.
Toan knew about the information of customers buying resort cards as well as knowing that some individuals wanted to sell these cards, so he came up with the idea.fraud and appropriation of property.
Police determined that from January to April 2024, Dao Van Toan contacted two victims who wanted to sell their resort cards. Toan provided false information that he could sell them to others at a high price.
Then, he asked the victims to transfer fake expenses to him, showed them fake documents to create trust and appropriated a total of more than 2.4 billion VND.
To serve the investigation and conclusion of the case, the Hanoi City Police Investigation Agency requests that any individual whose property was appropriated by Dao Van Toan send a petition to the Hanoi City Police Investigation Agency for resolution.
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