Falling into the trap of fake bank officials opening interest-free loan packages

According to documents from the police, around the end of 2020 and the beginning of 2021, a subject impersonating a bank officer emerged, defrauding people with the trick of not having to go to the bank but still being able to borrow from hundreds of millions of dong to billions of dong, with no interest and low fees. As soon as receiving the victims' denunciations, the leaders of the Criminal Police Department directed the professional departments to verify the information.

Defendant Le Tu Quang (also known as Nguyen Dinh Hoan).

During the investigation, the Ministry of Public Security's Investigation Police Department collected documents and evidence to clarify Le Tu Quang's fraudulent behavior; confiscated 2 mobile phones, 1 A6 notebook, 2 notarized copies of citizen identification cards, 2 notarized copies of household registration books, 1 citizen identification card, 1 bank visa card. Quang had a previous conviction for "fraudulent appropriation of property". "Old habits die hard", Quang continued to impersonate a bank officer, targeting "prey" who were women, freelance workers, and in need of bank loans.

To deceive the authorities, Quang borrowed the phones of two acquaintances PTM and N.D.H to open a bank account in the names of these two people; at the same time, he introduced himself as Nguyen Dinh Hoan, a specialized bank officer.interest-free loansinterest rate, no mortgage required, only need to pay 5% of loan package value, disbursement time within 15 days.

Because she trusted Quang as a bank officer, Ms. PTM asked Quang to borrow money, and also introduced her to relatives, friends, and acquaintances who needed bank loans, registering for loan packages with amounts up to billions of dong. When the victims transferred the credit card fee to their bank accounts, Quang used many excuses to prolong the time, giving many false information such as waiting for approval, about to get a loan... Then, she deleted her phone number, blocked Zalo...

At the police station, Le Tu Quang confessed that he had defrauded and appropriated property from many people in Hanoi and other localities across the country, with a total amount of more than 200 million VND. The Criminal Police Department said that the number of people defrauded by Quang is still very large, and the police are continuing to investigate.

The Ministry of Public Security's Investigation Police Agency announced that anyone who is a victim of Le Tu Quang (also known as Nguyen Dinh Hoan) should contact investigator Can Van Hung, phone: 0968.809.288, address: Criminal Police Department, 497 Nguyen Trai, Thanh Xuan District, Hanoi.