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Two scammers sentenced to 30 years in prison for 'fixing a case' and appropriating 1 billion VND
Believing that their “fellow inmate” had extensive connections and could “get a suspended sentence,” the victim’s family transferred a total of 1 billion VND in hopes of having their sentence reduced. As a result, the suspended sentence was not granted, the money was lost, and the two scammers received a total of 30 years in prison.
Law
The trick of 'using Vietnamese people to deceive Vietnamese people' of the owner of a transnational fraud company has just been caught by Nghe An police.
The news that Nghe An Provincial Police arrested Le Minh Dung - a particularly dangerous wanted person, the leader of a transnational fraud ring that has trapped hundreds of people nationwide - has received great public attention. The arrest of this subject not only cut off an important link in the fraud network, but also revealed the sophisticated trick of "using Vietnamese people to deceive Vietnamese people" that he and his accomplices had been using for a long time.
Believing the 'difficult family situation', the woman was bitter when her neighbor cheated her of nearly 800 million VND.
Taking advantage of her neighbor's acquaintance and trust, Pham Anh Nguyet (33 years old, Nghe An) fabricated a story about her family's difficulties to borrow money and gold and then appropriated it. With deceitful words and sophisticated tricks, Nguyet made the victim fall into the trap, lose all her property and suffer mental trauma. The incident is a warning about gullibility and a valuable lesson in asset management.
The lonely day of sentencing of the man who killed his sister-in-law's relative
Homeless, Thai was given shelter by his brother and his wife, living with them for many years. But this man repaid the favor by killing his sister-in-law’s relative. The reason Thai justified his evil was because he suspected that someone was gossiping about him and was afraid of being kicked out of the house. On the day of the defendant’s trial, not a single relative attended…
Female 'fake director' swindles people out of money to send them abroad for labor and cheap travel, with a high success rate
To pay off personal debts and have money for beauty treatments, Tran Thi Hang Nga used sophisticated, deceitful tricks to defraud many people. After establishing the company, with the title of director, Nga easily gained trust by sending people to work abroad or travel at low prices with a high success rate. By using the above tricks, the fake female director appropriated nearly 20 billion VND.
Suspecting the homeowner of flirting with his wife, the husband committed murder after a drinking party.
Thanh went with his wife to borrow money and was invited by the homeowner to stay and drink. During the drinking session, because he suspected the homeowner had bad intentions towards his wife, Thanh coldly killed her. After committing the crime, the perpetrator drowned the victim’s body in a pond and erased all traces of the crime scene. For this crime, Thanh received the highest sentence.
Elderly mother in wheelchair, third time seeing daughter in court for drugs
At her old age, she still had to sit in a wheelchair to go to court to witness her daughter being brought to trial for the third time for drug trafficking. The mother’s tears had dried up after the repeated failures of her unrepentant child.
Latest
Stealing nearly 600 taels of gold by faking a transaction, two thieves escaped across the border and were caught in Laos.
August 3, 2025 07:40
To have money to gamble and use drugs, Thanh and Lam recklessly committed many robberies at gold shops. After stealing nearly 600 taels of gold, they continued to Laos to commit crimes and were arrested by the local police. The reckless behavior of the "thieves" caused panic and anxiety among the people.
Less than a year out of prison, the man who had committed five crimes and fled the forest with drugs closed the door to return home.
July 26, 2025 08:05
For Luong Duc Nguyen, prison is no longer a strange place as he has been there many times. Sometimes he was in prison for theft, sometimes he was involved in drugs. Although he had many opportunities to start his life over, Nguyen refused. The 6th time returning to the old path forced him to close the path to reform.
Curtain falls on the act of impersonating a pretty girl to 'trick' a 70-year-old man by a group of suspects in the Golden Triangle Special Zone
July 24, 2025 10:17
After being trained in “fraud scripts” in the Golden Triangle Special Zone, Vi Van Linh disguised himself as a pretty girl to approach, get acquainted with, and win over a 70-year-old man. Within more than a month, because he trusted his lover, the old man invested more than 18 billion VND in virtual currency. Not only that, Linh and his accomplices also texted many times to ask for money to buy jewelry and gifts for the holidays, “pocketing” a large sum of money.
Advertising cheap cars as bait, used car dealer becomes scammer with scenario of appropriating hundreds of millions of dong
July 20, 2025 07:50
Taking advantage of his knowledge in the used car trade, Nguyen Duy Phuc created a series of sophisticated scam scenarios: from getting car information online, posting cheap prices to "entice" customers to deposit... With carefully prepared tricks, Phuc appropriated hundreds of millions of dong from buyers before being arrested and brought to trial for property fraud.
Having been in and out of prison many times, 6 young men gathered in a motel to sell drugs.
July 12, 2025 08:16
Despite their young age, all 6 defendants have a long criminal record, from theft, fraud, harboring stolen goods to drug use. Having experienced prison time and fate many times, they still did not turn back and continue to gather, rent motels as shelters and trade in illegal substances. Their path of crime, which seemed to have ended, was extended, and all had to pay the price with severe sentences.
Son-in-law masterminded, mother-in-law assisted in a drug trafficking ring worth tens of billions of dong
July 6, 2025 15:59
Under the guise of a young businessman, Ho Van Manh ran a transnational pangolin scale trafficking ring worth tens of billions of dong. Not only did he connect with foreign dealers, this “boss” also turned his mother-in-law’s house into a gathering and processing point for banned goods.
The haunting and tormenting feelings of the driver who caused the accident that took the lives of 6 people
June 26, 2025 08:43
Driving a truck to the mountains to make a living during the days before Tet, Vu Van Hao caused a tragic accident that killed 6 people. On the day of the trial, the driver explained that although he tried to steer, the steering wheel was stiff and he could not control it. He felt "blinded", lost all reason and thought he would die when the car plunged into the abyss.
Conflict while building a house, brother-in-law killed brother-in-law
June 22, 2025 14:43
Just because of a conflict while building a house and simmering suspicions, Nguyen Van Sy killed his brother. The trial of the murder case that caused a stir in public opinion in Nghe An not only left a 19-year prison sentence, but also a long-lasting torment between two blood-related women.
Sliding from drugs to guns, mother was stunned on the day her son appeared in court.
June 14, 2025 10:56
Instead of focusing on working to establish himself and his career, Vuong Van Du soon got involved in drugs. Despite being fined many times, subjected to drug rehabilitation at home, and even imprisoned for drugs, the young man still could not overcome the "brown fairy". During the time of drug rehabilitation, Du bought a gun to hide in his house and was prosecuted by the authorities for the crime of illegal possession of military weapons. The day she followed her son to court, the mother sat there stunned...
Borrowing money to go abroad but unexpectedly fell into a scam trap
June 8, 2025 15:30
Listening to the sweet enticement of going abroad to do business, earning tens of millions of dong per month, many people borrowed money to go abroad with the dream of changing their lives. However, they did not expect that they were trapped by the subjects in the network of organizing for others to illegally flee abroad. After many years of waiting to go abroad, now what they receive is a large debt and their lives are turned upside down.
Paying a high price for falling into drugs
June 3, 2025 17:40
Lu Van Duc had to pay a heavy price for falling into drug addiction. Not only did he face a prison sentence, Duc also had to be away from his children, becoming a burden to his parents when they were old.
'Beauty' sets net to swindle billions
June 2, 2025 18:53
Under the guise of a successful businesswoman, Au Thi Thanh Hang often uses a glamorous image and claims to be good at "surfing" land. From there, the "beauty" has easily approached investors to appropriate billions of dong...
From the dream of changing one's life to prison for drugs
May 29, 2025 14:59
After working as a factory worker, Vi Van Hao decided to go to Hanoi to study foreign languages to work abroad. However, when he saw that there were many drug addicts in his neighborhood, he decided to go back to his hometown to buy drugs and sell them for profit. When his actions were exposed, Hao not only lost his dream of going abroad but also lost his youth in prison.
The fake gold drama of the tenant and the billion-dollar scam
May 25, 2025 13:46
Having fallen into gambling, Le Thi Nu created a sophisticated scenario to defraud the kind landlord couple. Based on their close relationship after renting the house, Nu started her plan by bringing fake gold to ask them to keep it for her. Shortly after, this woman used this "gold", along with many other fake gold, as collateral for loans, appropriating nearly 2.1 billion VND.
Impersonating officials, appropriating money by tricking people into applying for jobs and exporting labor
May 20, 2025 09:52
Having an education, having founded his own company, but then Nguyen Ky Linh got deeply involved in fraud. Linh impersonated an official of the Nghe An Department of Education and Training, who could apply for jobs and transfer schools for those in need. He also appropriated other people's money through the form of tricking people into sending them to work abroad.
6 years in prison for extortionist due to gambling
May 17, 2025 10:17
Suspecting that a company director was having an affair with his wife, Nguyen Van Hai held a knife to his neck and demanded clarification. Hai then forced the man to transfer money to him for gambling.
The knife cuts off friendship, the source of pain
May 11, 2025 07:44
Once close friends, considering each other as brothers, they did not expect that their lives would take a different turn in one fateful night. A knife slash in the middle of the night ended their friendship, separating two fates: one person passed away forever, the other entered the law. That tragedy not only ended a friendship, but also left pain for the young wife who lost her husband and the old, weak mother who lived in torment for the rest of her life.
In exchange for drugs, the construction worker fell into the law.
May 10, 2025 10:25
Vi Van Doan earned a living as a construction worker but his employer did not pay him fairly. When the employer suggested exchanging his work for drugs, Doan agreed. That fateful nod landed the construction worker in trouble with the law.
The day of redemption for a fugitive who has been on the run for two decades
May 8, 2025 10:43
After selling 5 heroin cakes to customers with his accomplices, Va Gia Tenh fled abroad. During the time he was on the run, Tenh rarely returned to the country and lived in hiding. After 20 years on the run, Tenh was arrested and had to pay for his crimes.
Behind the cruel knife
May 5, 2025 12:29
Angry at being harassed, Nguyen Hai Phi used a knife to "teach" his neighbor a lesson. The cruel knife attack destroyed two families, leaving behind mothers and wives with unending pain...
Exposing the sophisticated tricks of a transnational 'thief' group
April 21, 2025 16:21
Within 1 month, the "big" subjects committed a series of motorbike thefts across provinces and cities and then transferred them to Ho Chi Minh City for the leader Ly Nhat Quy Cuong...
Exposing the 'job-running' tricks of a super-swindler with many criminal records to get into the hospital
April 19, 2025 10:03
Taking advantage of her husband working at a provincial hospital, Le Thi Tuyet “bragged” that she had the ability to “run jobs” to hospitals for anyone in need. It is worth mentioning that Tuyet committed fraud over a long period of time, with many victims. This woman’s fraudulent behavior caused many victims to fall into a difficult situation, losing both money and the opportunity to find another job.
Losing youth in the 'vortex' of drugs
April 6, 2025 08:31
After nearly ten years of being a slave to drugs, tasting all kinds of drugs from “brown fairy”, “American weed” to “rock”, Ha Van Duong spent all the money he earned on “white goods”. Drugs not only made Duong lose his youth but also landed him in jail.
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