Fraudulent insurance investment and then embezzled more than 1 billion VND
Wanting to earn more money playing the stock market, Dung provided fake information calling for people to invest in the flexible investment insurance package of Prudential Vietnam Company. By faking receipts, Dung appropriated 1 billion 280 million VND from participants.
On November 18, the Criminal Police Department of Ha Giang Province Police announced that it had just initiated a case and prosecuted the accused for the crime.fraud and appropriation of propertyAt the same time, an order was issued to prohibit leaving the place of residence and search the residence of Le Thuy Dung (born in 1985, residing in Group 6, Quang Trung Ward, Ha Giang City).
Previously, the Investigation Police Agency received a criminal complaint from a citizen in the area accusing Le Thuy Dung of fraud and property appropriation by investing in products of Prudential Vietnam Life Insurance Company Limited.
The investigation determined: In 2021, Dung invested in the virtual Forex stock exchange on the Internet. Wanting to earn more money playing the stock market, Dung provided false information calling on people to invest in the flexible investment insurance package of Prudential Vietnam Life Insurance Company to enjoy interest rates according to the insurance package from 15%/year to 18.5%/year. Dung invited everyone to participate in the investment.
To achieve his goal, Dung created many fake contracts with participating citizens and paid interest according to the signed agreement. At the same time, Dung created a fake investment contract for the Phu Dau Tu Linh Dung insurance package of Prudential Vietnam Life Insurance Company Limited, under the name of Phu Toan Gia An Phuc Company Limited, of which Dung was the director.
To gain the trust of the participants, Dung created a fake contract code, created a receipt with fake accountant and cashier signatures. With this trick, Dung appropriated 1 billion 280 million VND from the participants.
Le Thuy Dung's actions violated the crime of Fraudulent appropriation of property, as stipulated in Clause 4, Article 174 of the Penal Code. The police agency announced: Anyone who has been defrauded by Dung, please contact the Criminal Police Department of Ha Giang Provincial Police, phone: 0692.429.148 for instructions on how to handle the case according to regulations.