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super cheater
News updates related to super scam
'Monster' super swindler hiding under the guise of a philanthropist
In a short period of time, Tran Thi Thuy swindled and appropriated billions of dong by impersonating a lawyer, showing off her connections, accepting to “fix cases”, “fix red books” 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 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” at 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 dire straits, 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 of their cars and property.
360 hours of searching for the 'super scammer' 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 by 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" too much, easily transferred billions of VND to this young woman.
What did Anh Tu say about the rumor of texting a strange girl and breaking up with Dieu Nhi?
On the morning of August 18, Anh Tu officially spoke out about the many days of rumors about his 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
DNUM_AJZAEZCACD 21:01
(Baonghean.vn) - Nam Dan District Police, Nghe An has just arrested Pham Doan Hung (born in 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 the 'plastic surgery' scandal because of her improved beauty, what did Lam Vy Da say?
DNUM_BFZADZCACD 16:42
Many audiences were surprised when actress Lam Vy Da's appearance changed a lot. Her facial features became more and more sharp and attractive.
'Super scammer' sets trap causing 5,000 people to lose money
DNUM_CIZADZCACC 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 fall into the trap of a super scammer
DNUM_DBZABZCACB 08:37
(Baonghean.vn) - After graduating from medical school but not having a suitable job, many graduates have "fallen into the trap" of the fraud couple Tuyet and Tuyen. With the trick of bragging about having relationships with leaders of the Department of Health and hospitals, this "pair of cards" has defrauded dozens of people.
Super scammer 'boasts' about knowing the leader of the Department of Health, tricked people into getting jobs at the hospital, embezzling nearly 5 billion
DNUM_CHZABZCACB 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 have defrauded many victims, appropriating nearly 5 billion VND.
From salesman to super scammer
DNUM_AFZBBZCABJ 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 leaders, Tung was assigned to be in charge of the marketing department. However, Tung embezzled money from selling hundreds of phones to spend.
83-year-old 'super swindler' sells project land, embezzles more than 23 billion VND
DNUM_BHZBAZCABJ 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 swindles hundreds of millions by running jobs and studying abroad
DNUM_BBZAFZCABJ 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
DNUM_AIZAEZCABJ 20:50
(Baonghean.vn) - "My daughter is stupid, 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 defrauded 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
DNUM_AFZACZCABJ 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" suffers from...mental illness
DNUM_AGZAJZCABI 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 trapped many new female graduates
DNUM_ABZAJZCABI 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?
DNUM_ABZABZCABI 10:11
Huyen Nhu was re-investigated for signs of embezzlement, but the Supreme People's Procuracy believes 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.
DNUM_BCZBCZCABH 06:33
Last month, the Anshan City Court (China) tried Trinh X Tien for fraud and sentenced Tien to life in prison.
'Super scammer' couple gets debt payment from tycoon
DNUM_BGZBAZCABH 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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