'Breaking' that she can borrow 5 million USD, woman swindles billions of dong
A woman claiming to be the company's deputy director bragged that she could approve loans of up to 5 million USD to defraud billions of dong from victims.
Information from Binh Duong Provincial Police said that the Office of the Investigation Police Agency has just issued a decision to prosecute the case, prosecute the accused and issue an arrest warrant to temporarily detain Nguyen Thi Thanh Phuoc (born 1979, residing in Thu Dau Mot City, Binh Duong Province) to investigate the crime of "Lembezzlement.
According to the initial investigation of the police, Nguyen Thi Thanh Phuoc has two previous convictions for "Fraudulent appropriation of property" but her sentence was temporarily suspended because she is raising a child under 36 months old.
To swindle money from victims, Nguyen Thi Thanh Phuoc 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%/month.
By this method, Phuoc has defrauded many victims of over 5 billion VND. After realizing they were defrauded, many victims reported to the police.
The Office of the Investigation Police Agency of Binh Duong Province requests that the victims in the case contact the police agency to assist in the investigation.
