Woman impersonates bank employee, defrauds nearly 30 billion VND
Lang Ngoc Diem impersonated a bank employee, mobilized money from 4 people, appropriated nearly 30 billion VND and then fled the area.
On August 14, the Investigation Police Agency of An Giang Province Police announced that this unit has just issued a decision to prosecute the case, prosecute the accused, and temporarily detain Lang Ngoc Diem (39 years old, residing in Binh Duc Ward, An Giang Province) for the crime of "fraud and appropriation of property”.
Previously, the Office of the Investigation Police Agency received information from people about the defendant Diem's fraudulent behavior.
According to initial investigation results, in 2024, Diem claimed to be a bank employee in Long Xuyen ward and had a source of customers needing to borrow money to mobilize from 4 people in Cho Moi district, old An Giang province.
Police determined that Diem had mobilized nearly 30 billion VND, then appropriated it and fled the area.
The case is currently being investigated and clarified by the An Giang Provincial Police Department.
