Impersonating officials to commit fraud
Using a junk SIM card and impersonating an official of a department in Nghe An province, Phong defrauded and appropriated the property of a business leader in Ha Tinh province.
On December 16, the Department of Cyber Security and High-Tech Crime Prevention, Ha Tinh Police in coordination with the Police Department of Loc Ha District, Ha Tinh arrested Le Van Phong (born in 1989, residing in An Loc village, Thach Chau commune, Loc Ha district, Ha Tinh) forfraudulent appropriation of property
At the police station, Le Van Phong confessed to committing fraud by using junk SIM cards to create social network accounts impersonating an official of a department or agency in Nghe An province.
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| Extradition of suspect Le Van Phong to Loc Ha District Police Department |
Then the subject proactively contacted a number of directors of construction enterprises in Ha Tinh province to make promises to create conditions for these enterprises to win bids in Nghe An province, with the aim of defrauding and appropriating property.
Using the above tricks, Phong defrauded and appropriated more than 56 million VND from Mr. Phan Huy Thiet (born in 1976, Director of a business in Ha Tinh).
Currently, the Department of Cyber Security and High-Tech Crime Prevention is coordinating with the Investigation Police Department of Loc Ha District Police, Ha Tinh to investigate, expand the case, and handle it in accordance with the provisions of law.
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