Nghe An directed to strengthen solutions to prevent and stop fraud and property appropriation

Accordingly, the Provincial People's Committee requests heads of relevant departments, branches, and sectors, and Chairmen of People's Committees of districts, cities, and towns to:

- Continue to direct the serious and effective implementation of Plan No. 423/KH-UBND dated July 23, 2020 on implementing Directive No. 21/CT-TTg dated May 25, 2020 of the Prime Minister on strengthening the prevention and handling of fraudulent activities to appropriate assets in the province.

- Strengthen coordination in propagating and disseminating legal regulations and methods and tricks of criminal activities.“Fraudulent appropriation of property", especially crimes of fraud and property appropriation through cyberspace to raise awareness and vigilance of people, organizations and businesses.

Strengthen the movement of the entire people to protect national security, mobilize people to actively denounce crimes and violations related to "Fraud" activities. "property appropriation island".

- Based on assigned functions and tasks, strengthen state management; coordinate inspections and detect subjects with suspicious signs of fraudulent property appropriation crimes..., especially property fraud crimes operating in cyberspace to prevent and handle them according to regulations.

Opposite towith the Provincial Police:

- Strengthen the management of mobile criminals, those with criminal records, drug addicts, delinquent teenagers... to limit their participation or assistance in fraud and property appropriation.(opening bank accounts to collect and resell assets to fraudsters, or going abroad to operate in criminal fraud rings in special zones in Cambodia, Laos...).

- Improve the effectiveness of state management of business lines with conditions on security and order, business establishments with signs and conditions of "fraudulent appropriation of property"; promptly detect, combat, and handle violations of service companies such as labor export, financial investment, virtual currency, high-interest capital mobilization activities with signs of fraud, appropriation of property, and usury.

- Strengthen measures to manage, prevent and strictly handle activities of illegally collecting, using, disseminating and trading other people's personal information.

- Continue to effectively implement the plan to improve the effectiveness of the fight against fraud and property appropriation crimes in cyberspace in Nghe An province according to Plan No. 1044/KH-CAT-PC02-PV01 dated June 11, 2024 of the Provincial Police.

- Coordinate with the People's Procuracy and People's Courts at all levels to effectively investigate, prosecute, and try cases of "Fraudulent appropriation of property", contributing to general deterrence and prevention.

Department of Information and Communications:

- Direct and guide press and media agencies to promote propaganda work, raise awareness of preventing fraudulent activities of appropriating assets, especially fraudulent activities of appropriating assets in cyberspace.

- Strengthen state management in the field of telecommunications and information security, promptly detect, prevent, and delete articles, content, images... of illegal advertisements, websites, links, and applications related to "Fraudulent appropriation of property" activities.

- Closely coordinate with the Provincial Police to apply population data to promote the review and authentication of Internet and mobile subscribers, immediately remove "junk" SIMs to prevent subjects from taking advantage of "Fraudulent appropriation of property" activities; prevent and remove websites, applications (apps), links, groups, social network accounts, mobile subscribers, and Internet subscribers related to "fraudulent appropriation of property".

State Bank of Vietnam, Nghe An Province Branch:

- Proactively research and direct the commercial banking system and payment intermediary organizations in the area to improve the effectiveness of coordination with the Provincial Police and relevant departments and branches in verifying and handling crimes; promptly take measures to block and prevent the dissipation of assets in cases and incidents.

- Strengthen propaganda to prevent "fraudulent appropriation of property" with various forms to customers, overcome loopholes and shortcomings in lending, payment, money transfer and receiving activities, do not allow the existence of accounts without the owner's name or accounts with false information. Strengthen control of transactions related to "virtual" money that are against the law.

Nghe An Radio and Television Station,Nghe An Newspaper:

- Closely coordinate with the Provincial Police, the Department of Information and Communications and relevant agencies to promptly disseminate information on methods, tricks, consequences of crimes and violations of the law related to fraudulent activities to appropriate assets, especially fraud in cyberspace, and the results of prevention and handling by functional forces so that people can raise awareness, promptly provide information, and denounce fraudulent activities to appropriate assets.

- Increase the broadcasting time and frequency during times when many people listen to the radio and watch television about articles and reports related to new methods, tricks, and ways of dealing with fraudulent subjects who appropriate property.

Provincial People's Procuracy,Provincial People's Court:

- Closely coordinate with investigative agencies to investigate, prosecute and strictly try cases.“Fraudulent appropriation of property", resolutely apply preventive measures of temporary detention to subjects who meet the conditions prescribed by law.

- Speed ​​up the investigation, prosecution, trial and strict handling of cases.“Fraudulent appropriation of property via cyberspace", serving general education and prevention work.

- Continue to review, research, propose amendments and supplements to remove obstacles and inadequacies of the law in handling acts related to the crime of "Fraudulent appropriation of property".

People's Committeeprovince alsopropose the Provincial Fatherland Front Committee,Provincial Youth Union, Provincial Women's Union,Provincial Labor Federation, Provincial Veterans Association, Provincial People's Police Veterans Association:

-Regularly and actively propagate and mobilize people to participate in the movement of the entire people to protect national security, and strongly fight against acts related to "Fraudulent appropriation of property"; Strengthening propaganda and education work, raising awareness and vigilance against methods, tricks, consequences and damages caused by the crime of "Fraudulent appropriation of property""caused to prevent effectively.