Beautiful female monster scammed dozens of people out of more than 12.5 billion VND
(Baonghean.vn) - Xuan confessed that from 2011 to 2017, with the trick of borrowing money and paying high interest rates, she defrauded and appropriated more than 12.5 billion VND from dozens of people.
On March 23, Dien Chau District Police said that the unit had initiated a case and prosecuted the defendant Ngo Thi Xuan (born in 1980, residing in Hamlet 6, Dien Xuan, Dien Chau) to investigate the crime of "Fraudulent appropriation of property".
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| Ngo Thi Xuan at the police station. Photo: Mai Giang |
Previously, in November 2017, Dien Chau District Police received a petition from Ms. Le Thi Xoan (residing in Dien Thap Commune) and Ms. Nguyen Thi Nhien (residing in Dien Xuan Commune) accusing Xuan of fraud and appropriation of their money.
Specifically, in January 2011 and January 2014, Xuan used 3 fake land use right certificates to mortgage loans of more than 5 billion VND from Ms. Xoan and Ms. Nhien. However, Xuan did not pay when the due date was over.
After that, Dien Chau District Police continued to receive 30 complaints from people in Dien Chau District about Xuan borrowing money but not paying it back. Dien Chau District Police Investigation Agency stepped in to verify and summoned Ngo Thi Xuan to work.
Here, Xuan confessed to all his fraudulent acts. Accordingly, from 2011 to 2017, with the trick of borrowing money and paying high interest rates, Xuan had appropriated more than 12.5 billion VND from dozens of people.
Searching Xuan's private home, the police seized many debt books and documents of many people, mainly in Dien Xuan and Dien Thap communes.
This is a large-scale fraud and property appropriation case with many victims, so the police are continuing to expand the investigation. Dien Chau District Police also announced that anyone who is a victim of Xuan should report it to the police.
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