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swindle
Latest news related to money scams
Female 'fake director' swindles people out of money to send them abroad for labor and cheap travel, with a high success rate
To pay off personal debts and have money for beauty treatments, Tran Thi Hang Nga used sophisticated, 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. By using the above tricks, the fake female director appropriated nearly 20 billion VND.
Law
'Beauty' sets net to swindle billions
Under the guise of a successful businesswoman, Au Thi Thanh Hang often uses a glamorous image and claims to be good at "surfing" land. From there, the "beauty" has easily approached investors to appropriate billions of dong...
Female director swindled billions from dozens of people who wanted to work abroad
Using sophisticated tricks, from February to July 2020, female director Nguyen Thi Phong defrauded and appropriated more than 2.6 billion VND from 29 people who wanted to go to Japan to work.
Warning about billion-dollar scams when registering to participate in online 'races'
Taking advantage of parents' desire to train their children physically, some people use social networks to fake running competitions, then lure parents to register and then find ways to defraud and appropriate property.
'Beauty' admits to defrauding rich man
After a series of fraudulent acts against a tycoon online, appropriating more than 9 billion VND, Dao Thi Mong Thuong was sentenced to life in prison. At the appeal hearing, the defendant admitted to the fraud and asked the court to reduce her sentence.
Hijacking Facebook, impersonating acquaintances to scam money from more than 400 people
On the afternoon of August 29, the Criminal Police Department of Da Nang City Police announced that it had just discovered 5 subjects who used computer networks, telecommunications networks and electronic means to commit fraud and appropriate property of more than 400 people.
Drug addict impersonates police officer to defraud money to run a case
Ly Thi Danh - a drug addict - called and impersonated a district police officer, threatening Ms. Po that if she wanted her husband's sentence to be reduced, she had to transfer money to the account number that Danh was using.
Former bank employee swindled friends' money to invest in forex
August 12, 2024 16:29
Because he needed money to invest in foreign exchange on the EXNESS exchange, Le Trung Duc pretended to borrow nearly 1.2 billion VND from friends to pay off bank loans and then embezzled it.
Near and Far Roads Episode 52: The Defender Hides from His Mother the Story of Being Swindled of Money
August 9, 2024 08:33
In Near and Far Roads episode 52, Yen feels guilty for rejecting Hung's feelings, Bao doesn't dare to face his mother about being cheated out of money.
Swindled billions by pretending to be a lottery company employee 'knowing the results in advance'
June 13, 2024 07:04
Yen Dinh District Police, Thanh Hoa Province has just investigated and arrested a group of people who specialized in fraud and property appropriation in the form of lottery numbers. The arrested subjects include: Pham Quoc Khanh (born 2002); Vo Van Diep (born 1993); Vo Van Tan (born 1993), all from Huong Van Ward, Huong Tra Town, Thua Thien Hue Province.
A woman 'set a love trap' to swindle billions from 3 young men
May 25, 2024 06:35
A woman in Da Nang used a fake name and created romantic relationships with three young men to borrow money and then appropriate it.
'Breaking' that she can borrow 5 million USD, woman swindles billions of dong
May 13, 2024 06:27
A woman claiming to be the company's deputy director bragged that she could approve loans of up to 5 million USD to defraud billions of dong from victims.
Cheating 12 billion from a tycoon in Vinh, fake overseas Vietnamese sentenced
May 10, 2024 18:08
(Baonghean.vn) - At the trial, Dao Thi Mong Thuong (residing in Dong Thap province) still claimed that the above amount of money was only love expenses, and not the result of fraud by the defendant.
Hijacking fake Facebook to sell cars and defraud deposits
April 15, 2024 16:15
On April 15, the police initiated a criminal case and prosecuted two suspects, Hoang Van Cuong and Nguyen Anh Van, for fraud and appropriation of property by using Facebook to post fake information about selling cars to defraud deposits.
Fortune tellers have to change their fate and go to jail for many ways of cheating money.
February 18, 2024 06:51
Many people believed the fortune tellers and were cheated out of their money. The beginning of the year is also the busy season for fortune tellers. Many fortune tellers, after professional scams, had to change their fate by going to jail.
'Female monster' recklessly impersonates official to scam money for job
February 11, 2024 11:07
(Baonghean.vn) - At the age of nearly 40, Cao Thi Thanh Vinh (living in Vinh City) did not work hard but instead thought of ways to swindle money to "run errands" for personal use. Only when she stood in front of the judge, seeing her old father having to borrow money to compensate the victims, did Vinh truly feel remorseful...
University lecturer 'brags' about his ability to 'cover up' with traffic police, swindles money from many people
January 9, 2024 06:25
The subjects provided information that they had many relationships and acquaintances with the traffic police force, and were able to "make the law, cover the law", making some vehicle owners and drivers believe them and give money to the subjects.
Discovered a subject specializing in cheating single mothers of love and money
December 31, 2023 06:52
After defrauding many girls and single mothers of their love and money, a young man from Phu Tho province fled to Dak Lak and was discovered by the police.
A naive woman was cheated out of money by a man pretending to be a police officer.
August 8, 2023 16:40
On August 8, the police arrested Le Thanh Hung, born in 1994, for impersonating a police officer and defrauding to appropriate property...
Believing the promise of being given a contract, a director in Nghe An was scammed out of billions of dong.
April 22, 2023 08:19
(Baonghean.vn) - The Criminal Police Department of Nghe An Province has just prosecuted Tran Anh Tuan (born in 1977), residing in Hung Dung Ward, Vinh City, for fraud and property appropriation under Clause 4, Article 174 of the Penal Code.
A communal land officer in Nghe An was accused by people of making red books to defraud money.
February 28, 2023 09:45
(Baonghean.vn) - Mr. Hoang Xuan Thanh, a cadastral officer of Ngoc Son commune (Thanh Chuong), was accused by local people of accepting to make red books but not doing so, and refusing to return the "advance" money he received. He is currently being detained by the police to assist in the investigation.
Video: Young man sells cheap motorbikes online to scam people of deposit money
February 24, 2023 16:06
(Baonghean.vn) - On February 24, 2023, Dien Chau District Police, Nghe An Province announced that they had initiated a case and prosecuted Nguyen Van Tuan Hung (born in 2001), residing in Que Son District, Quang Nam Province, for the crime of "Fraudulent appropriation of property".
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