Woman boasts about being able to borrow $5 million, then scams billions of Vietnamese dong.
A woman, posing as the deputy director of a company, boasted about being able to approve loans up to $5 million USD, thereby defrauding victims of billions of Vietnamese dong.
According to information from the Binh Duong Provincial Police, the Office of the Criminal Investigation Agency has issued a decision to initiate a criminal case, indict the suspect, and issue an arrest warrant for temporary detention against Nguyen Thi Thanh Phuoc (born in 1979, residing in Thu Dau Mot City, Binh Duong Province) to investigate the crime of "Lfraud and misappropriation of property.
According to the initial investigation by the police, Nguyen Thi Thanh Phuoc is a suspect with two previous convictions for "Fraudulent appropriation of property," but her sentence was temporarily suspended because she was raising a young child under 36 months old.
To swindle money from her victims, Nguyen Thi Thanh Phuoc falsely claimed to be the deputy director of a large company, capable of approving loans of $5 million USD with an interest rate of 0.03% per month.
Through this method, Phuoc defrauded numerous victims of over 5 billion VND. After realizing they had been scammed, many victims reported the incident to the police.
The Office of the Criminal Investigation Agency of the Binh Duong Provincial Police requests that victims in this case contact the police to assist with the investigation.
