Prosecution of fraud and property appropriation
(Baonghean.vn) - In order to have money to invest in online sales, Vo Thi Tuyet swindled the victim into borrowing money under the pretext of "reversing the contract" and then appropriated more than 2.5 billion VND. The Criminal Police Department of Nghe An Police arrested and prosecuted the subject for the crime of "Fraudulent appropriation of property".
On November 8, 2023, the Criminal Police Department of Nghe An Police issued a decisionprosecute the case,prosecuted and ordered the temporary detention of Vo Thi Tuyet (born 1990), residing in Bao Thanh commune, Yen Thanh district, for the crime of "Fraudulent appropriation of property".
Accordingly, from the end of August 2023, Vo Thi Tuyet participated in investing in online sales, and during the investment process, she suffered losses, so the subject had the intention of defrauding and appropriating property. Tuyet herself has knowledge of bank loan transactions. On August 29 and 30, 2023, Vo Thi Tuyet lied to the victim that many people needed to borrow money to "reverse the contract" because their loans were about to reach the deadline for payment, and that the money would be returned after disbursement.
After the victim trusted her and transferred the money, Tuyet used her family's loan contract to reverse the contract many times within 02 days. After the bank disbursed the money, Tuyet used the money to pay off the debt, continued to invest in online sales and personal expenses without paying the victim back as promised. With the above tricks, Tuyet defrauded and appropriated a total of more than 2.5 billion VND from the victim.
After applying synchronous professional measures, on October 30, 2023, the Criminal Police Department of Nghe An Police arrested Vo Thi Tuyet for fraud and property appropriation.
At the police station, Tuyet admitted all her crimes. Currently, the case is still under investigation and is being expanded.