'Female monster' recklessly impersonates official to scam money for job

An Quynh DNUM_BBZACZCACE 11:07

(Baonghean.vn) - At nearly 40 years old, Cao Thi Thanh Vinh (living in Vinh City) did not work hard but instead thought of ways to swindle money to "run errands" for personal use. Only when she stood in court, watching her old father having to borrow money to compensate the victims, did Vinh truly feel regretful...

Impersonating a police officer

In 2018, when she realized that people needed jobs a lot and she needed money to spend, Cao Thi Thanh Vinh made a plan to cheat gullible people.

Around November 2018, through a friend's introduction, Vinh learned that Ms. LTG (born in 1993), residing in Thanh Chuong district, Nghe An province, was having aJob search needsVinh immediately came up with a perfect scenario, changing his name and workplace to increase trust. Vinh used the fake name Cao Thi Dieu Linh and impersonated a police officer currently working at the Economic Police Department, Ministry of Public Security to scam Ms. LTG.

Listening to Vinh's words, Ms. LTG thought that Vinh had many connections that could help her find a job, so she asked Vinh to help her get a job at the Nghe An Provincial Police Guest House. Vinh offered his first business deal at 180 million VND.

Bị cáo Cao Thị Thành Vinh tại phiên tòa phúc thẩm. Ảnh: An Quỳnh.
Defendant Cao Thi Thanh Vinh at the appeal hearing. Photo: An Quynh

Completely trusting Vinh, Ms. LTG's family came to collect money. On December 6, 2018, Ms. G. and her father met Vinh and gave him 100 million VND and a job application with the promise that they would receive a job decision next year.

The following times, citing lack of documents and problems in the process of running the business, the “officer” asked Ms. LTG to continue sending money through her bank account as well as directly sending cash. Sometimes Vinh asked for an additional 10 million VND, sometimes an additional 15 million VND.

Having started something, they had to follow through, and furthermore, believing in Vinh’s reputation as a “Ministry of Public Security officer”, LTG’s family tried to borrow money to help their son find a job. The total amount of money Vinh received was 235 million VND, which Vinh spent on personal expenses and did not contact or prepare any documents to apply for a job for LTG. Only when the police summoned her to work did LTG’s family realize that they had been deceived and that the “female police officer” was Cao Thi Thanh Vinh, a former officer of the North Central Geological Federation.

Previously, with the same familiar trick, in February 2018, Cao Thi Thanh Vinh suggested to Ms. Nguyen Thi Ng. (residing in Nam Dan district) that she was preparing to have a "job" at the North Central Hydrometeorological Station, if Ms. Ng. needed it, Vinh would help.

Without thinking twice, believing that what Vinh said was true, Ms. Ng. immediately ran home to collect money and gave Vinh 20 million VND as a "deposit". The two sides promised that if by May 2018 there was a recruitment decision, Ms. Ng. would give Vinh the full 50 million VND.

However, by May 2018, Ms. Ng. had not yet received the decision, so she contacted Vinh to ask him to return the 20 million VND, but Vinh refused and asked Ms. Ng. to wait due to paperwork problems. Ms. Ng. had to file a petition with the Vinh City Police Investigation Agency to reclaim the money.

With the above trick, Vinh also tricked Ms. NTA, who lives in Hung Chinh commune, Vinh city, Nghe An province, promising to find a job for Ms. A. in the medical department under the North Central Geological Federation for a sum of 150 million VND. Ms. A. deposited 50 million VND in advance. Ms. A. would pay the remaining amount to Vinh when she received the decision to go to work. When the appointment came, Ms. A. still had not received the recruitment decision, so she asked Vinh to pay her money but was refused. Ms. A. filed a complaint with the authorities.

Thus, from February 2018 to May 2019, Cao Thi Thanh Vinh committed 3 acts of fraud, appropriating 310 million VND.

In May 2019, Nghe An Provincial Police issued a decision to prosecute the case, prosecuting the defendant Cao Thi Thanh Vinh for the crime of "Fraudulent appropriation of property". Because he was raising a child under 36 months old, Vinh was released on bail. However, taking advantage of this lenient policy, Vinh fled. After 2 months of being wanted, Vinh was arrested by the police at a hotel in Vinh city.

pity for the old father

Cao Thi Thanh Vinh (born in 1983), residing in Le Mao ward, Vinh city, was born into a well-educated family with two sisters. Because they wanted their children to have a stable life, Mr. T. and his wife (Vinh's father), although doing small business, tried to save money for Vinh and her two sisters to study properly. After graduating, Vinh got a stable job at the North Central Geological Federation.

However, Vinh preferred a life of enjoyment, so she came up with a “drama” of applying for a job to earn money to spend. Vinh changed her name, claiming to be an official in prestigious places to gain the trust of her victims. Although she was completely incapable of recruiting, Cao Thi Thanh Vinh still offered job positions with a firm commitment to get the job, making it impossible for the victims to escape the “trap” she drew.

On August 12, the People's Court of Nghe An province opened a criminal appeal trial against Cao Thi Thanh Vinh for the crime of "Fraudulent appropriation of property". It is known that Vinh was previously sentenced to 9 years in prison by the People's Court of Vinh City. Believing that the sentence was too high, Vinh filed an appeal to reduce the sentence.

Gia đình bị hại L.T.G (khoanh đỏ) bị Vinh chiếm đoạt gần 250 triệu đồng. Ảnh: An Quỳnh.
The family of victim LTG (circled in red) had nearly 250 million VND taken from Vinh. Photo: Nhu Binh

Attending the trial, in addition to the invited victim, there were also Mr. T. and his wife (Vinh's parents) who brought their grandchild. Vinh and his wife had been divorced, so since the incident, Vinh's young child has been taken in by his grandparents. On the day the trial opened, he hoped that when Vinh saw his child, he would be motivated to reform himself and receive leniency from the law.

At the appeal hearing, the defendant presented several new mitigating circumstances such as: His father was a war invalid and was awarded the Glorious Soldier Medal and the Liberation Resistance Medal by the State, and his family was required to compensate the victims for 60 million VND in damages... The defendant asked the Trial Panel to reduce his sentence so that he could return home soon to raise his children and take care of his elderly parents.

Mr. B. - father of the victim LTG (residing in Thanh Chuong district) said that Vinh had defrauded his family of 235 million VND. Before the trial, Mr. B. told Vinh's family that if they could compensate 150 million VND, he would forgive the remaining amount. However, due to difficult circumstances, Mr. T. could only pay 40 million VND.

Taking advantage of the short deliberation, Mr. T. - Vinh's father was able to sit closer to his daughter. Although the old father was not allowed to come closer, just his words of encouragement and consolation made Vinh unable to hold back her tears, bowing to the floor and crying. After reviewing all the details of the case, the appellate court found that these were mitigating circumstances that had not been considered by the first instance court, so they accepted the defendant's appeal, revised the verdict, sentenced defendant Cao Thi Thanh Vinh to 7 years in prison for "Fraudulent appropriation of property" and ordered her to compensate the remaining amount to the victims.

Cao Thi Thanh Vinh's sentence was reduced to 2 years, shortening Vinh's journey home. Surely, at this age, seeing his parents struggling to pay off the debt he caused, riding with his grandchild on an old motorbike from the court to home, everyone felt heartbroken, Vinh also felt regretful and remorseful. If only Vinh had worked hard to make a living with his own ability, there would not be such a humiliating scene like today...

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'Female monster' recklessly impersonates official to scam money for job
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