Selling cheap fertilizer online to scam
On December 24, the Investigation Police Agency of Yen Thanh District Police (Nghe An) initiated a case and prosecuted Le Nhat Anh for the crime of "Fraudulent appropriation of property".
Previously, from October 2024 to present, through the work of grasping the situation, Yen Thanh District Police discovered that in Nghe An province, a number of people were scammed by a Facebook account named Imported Fertilizers (a fertilizer company that imports, produces, and distributes Potassium, Dap, Urea, NPK...) by selling cheap agricultural fertilizers. Faced with that situation, the District Police established a special project to fight.
Through investigation, the Task Force determined that the Facebook account named Imported Fertilizers belonged to Le Nhat Anh (born in 1996, residing in Vinh Hung district, Long An province), who sells fertilizer products. With the trick of offering to sell cheap fertilizers, after receiving money via bank transfer from the victims, the subject disappeared without returning the goods as promised.
On December 16, the task force arrested the suspect while he was hiding in Tan An city, Long An province. At the investigation agency, Le Nhat Anh confessed that due to business losses, he took advantage of the trust of old customers (who had previously made transactions) to defraud and appropriate property.
Initially, the investigation agency determined that the amount of money this subject appropriated was over 1 billion VND.
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