Woman impersonates bank employee, defrauds nearly 30 billion VND.
Lăng Ngọc Diễm impersonated a bank employee, solicited money from four people, embezzled nearly 30 billion VND, and then fled the area.
On August 14th, the An Giang Provincial Police Investigation Agency announced that it had issued a decision to initiate a criminal case, indict and temporarily detain Lang Ngoc Diem (39 years old, residing in Binh Duc Ward, An Giang Province) for the crime of "fraud and misappropriation of property"
Previously, the Office of the Investigative Police Agency received information from citizens alleging that the suspect Diễm had committed fraud.
According to initial investigations, in 2024, Diem, posing as a bank employee in Long Xuyen ward, had a customer base needing loans for refinancing and mobilized funds from four individuals in Cho Moi district, formerly An Giang province.
The police determined that Diễm had raised nearly 30 billion VND, then embezzled the money and fled the area.
The case is currently being investigated by the Criminal Investigation Agency of the An Giang Provincial Police.
