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super cheat
News updates related to super scam
'Monster' super swindler hiding under the guise of a philanthropist
In a short time, Tran Thi Thuy has defrauded and appropriated billions of dong by impersonating a lawyer, showing off her connections, accepting "case-fixing", "red book-fixing" or sending people to work abroad. More sophisticatedly, Thuy also created a cover of charity to gain trust, even deceiving the families she had helped.
Law
Exposing the 'job-running' tricks of a super-swindler with many criminal records to get into the hospital
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.
Online ordering fake car papers, super scammer selling cars to many people
Dang Ngoc Dong ordered fake car registration certificates and then defrauded many people by selling cars and appropriating their property.
360 hours of searching for the 'super swindler' 9x
Tran Anh Tuan rented a number of self-driving cars in the area and then pawned them for money to spend. As soon as the case was exposed, the "super scammer" planned to "escape". Only when he was arrested did Tuan "reveal" the tricks that made the victims "fall into the trap".
The perfect cover of the female 'super liar'
(Baonghean.vn) - Creating the cover of a successful person driving a billion-dollar car, doing big business, and having many acquaintances, in just a short time, Cao Thi Thu Ha defrauded 3 men, appropriating more than 4 billion VND. The victims, because they believed Ha's "bragging" so much, easily transferred billions of VND to this young woman.
What did Anh Tu say about the rumors of texting a strange girl and breaking up with Dieu Nhi?
On the morning of August 18, Anh Tu officially spoke up about the many days of rumors about a broken marriage with Dieu Nhi.
Buying virtual land from 'super scammers', many people fall into debt
(Baonghean.vn) - Spending a large amount of money to invest in real estate, many people do not go to see the land, nor look at the land title, but place their trust in a "land broker" named Thao. Because of the buyer's subjectivity, this "super scammer" easily appropriated billions of dong by receiving land deposits.
Video: 'Super scammer' sells fake airline tickets online
April 9, 2023 21:01
(Baonghean.vn) - Nam Dan District Police, Nghe An has just arrested Pham Doan Hung (born 1995), residing in Da Son Commune, Do Luong District, for the crime of "Fraudulently appropriating property" of many victims through the form of fraudulently selling airline tickets on social networks.
Caught in a plastic surgery scandal because of her improved appearance, what did Lam Vy Da say?
March 15, 2023 16:42
Many audiences were surprised by the many changes in actress Lam Vy Da’s appearance. Her facial features became increasingly sharp and attractive.
'Super scammer' sets traps causing 5,000 people to lose money
March 28, 2022 06:59
Collecting more than 100 billion VND from 5,000 people through fraudulently selling house designs, Le Ba Hai hired an interpreter to expand his "market" abroad and was arrested.
Dozens of medical graduates fell into the 'job-running' trap of a super scammer
January 31, 2021 08:37
(Baonghean.vn) - After graduating from medical school but not having a suitable job, many graduates have "fallen into the trap" of the scam couple Tuyet and Tuyen. With the trick of bragging about having connections with leaders of the Department of Health and hospitals, this "pair" has scammed dozens of people.
Super scammer 'brags' about knowing the leader of the Department of Health, tricked people into getting jobs at the hospital, embezzling nearly 5 billion
January 27, 2021 15:35
(Baonghean.vn) - Although she has no stable job, Tuyet "brags" that she knows many leaders of the Nghe An Department of Health and can get jobs at hospitals for those in need. Tuyet is actively helping Tuyet. Both of them have defrauded many victims, appropriating nearly 5 billion VND.
From salesman to super scammer
November 5, 2019 15:22
(Baonghean.vn) - Tung was originally a contract employee in the technical department of a trading joint stock company in Vinh City. Trusted by the company's leadership, Tung was assigned to be in charge of the marketing department. However, Tung embezzled money from the sale of hundreds of phones to spend.
83-year-old 'super swindler' sells project land, embezzles more than 23 billion VND
October 17, 2019 10:35
After forging documents to fraudulently sell land to those in need, Dang Huy Bien appropriated more than 23 billion VND in deposits.
Couple swindled hundreds of millions by running jobs and studying abroad
May 11, 2019 07:17
(Baonghean.vn) - Having no job, Ho Thi Thu Ha has "drawn up" many tricks to get jobs, export labor, and study abroad to deceive victims.
The pain of women who lost both love and money to a "super swindler" with 3 criminal records
April 8, 2019 20:50
(Baonghean.vn) - "My daughter is foolish, so my husband and I have to come here today. Because we trusted Quyet, we lost money and got into debt with our neighbors," said Ms. TTH - one of the 12 victims who were scammed and had their property stolen by the "fake" deputy director of the airport, in court.
'Shocked' by the recklessness of the super car sales scam exposed by the police
February 5, 2019 12:30
With the trick of renting a self-driving car and paying a high price, Manh then "boldly" sold other people's billion-dollar assets...
Failed to escape death penalty, "super swindler" becomes mentally ill
September 6, 2018 15:56
Hien and Sy promised Mrs. Noi that they would help Kieu Phuoc Chien escape the death penalty for 800 million VND. Hien and Sy could not help Chien escape the death penalty and did not return the money, so Mrs. Noi filed a complaint with the police. During the investigation, Hien suddenly became mentally ill.
The truth about the 'super scam' that has trapped many new female graduates
September 1, 2018 11:37
Not only using social networks (Zalo) to commit fraud, the investigation process of "super scammer" Dinh Ngoc Vien who caused a series of young girls to fall into his trap also showed that nearly ten years ago, Vien also scammed dozens of young female students who had just graduated...
Why was Huyen Nhu not prosecuted for embezzlement?
January 1, 2018 10:11
Huyen Nhu was re-investigated for signs of embezzlement, but the Supreme People's Procuracy said that she had the intention and behavior of defrauding 5 companies from the beginning.
Buying a position, a provincial official lost tens of billions to a super scammer.
December 12, 2017 06:33
Last month, the court in Anshan city (China) tried Trinh X Tien for fraud and sentenced Tien to life in prison.
'Super scammer' couple gets debt payment from tycoon
October 16, 2017 21:30
The real estate tycoon was cheated out of nearly 100 billion VND by Van and his wife. The court allowed him to receive his property back and pay the other victims on their behalf.
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