Group of 3 scammers 450 people, embezzling more than 3.2 billion VND
By selling cheap ornamental plants, clothes, sports equipment, watches, etc. online, a group of three people defrauded 450 people nationwide of a total of more than 3.2 billion VND.
The Investigation Police Agency of Ninh Binh Province Police has decided to temporarily detain three subjects including Ta Nguyen Hoang (born in 2005, residing in Yen Thuy Commune, Phu Tho Province); Bui Duc Huan (born in 2005, residing in Hong Vu Commune, Hung Yen Province) and Hoang Duc Toan (born in 2007, residing in Yen Thuy Commune, Phu Tho Province) to investigate and clarify the fraud.appropriation of propertyon cyberspace
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| The group was arrested. |
During the initial investigation, the Investigation Police Agency had grounds and documents to determine that this group specializing in fraud and property appropriation on cyberspace was led by Ta Nguyen Hoang.
To carry out the scam, the subjects used anonymous Facebook and Zalo accounts to post many articles selling ornamental plants, clothes, shoes, sports equipment, watches... at prices cheaper than market prices to attract customers.
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| Related exhibits. |
When someone contacts them to buy something, this group will add them on Zalo, create a reputable cover, and then ask them to transfer a deposit to a bank account that is not their own; then block contact, appropriate money to spend for personal purposes.
The police have investigated and determined that with the above tricks, 3 subjects have defrauded and appropriated from 450 people nationwide a total amount of more than 3.2 billion VND...
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