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deposit
Deposit related news updates
Hijacking fake Facebook to sell cars and scam deposits
On April 15, the police initiated a criminal case and prosecuted two suspects, Hoang Van Cuong and Nguyen Anh Van, for fraud and appropriation of property by using Facebook to post fake information about selling cars to defraud deposits.
Law
Cheated on deposit for job application and then embezzled
From March 2023 until her arrest, Nguyen Thi Thanh (born in 1985) defrauded and appropriated property from more than 200 people with a total amount of nearly 2 billion VND...
National Assembly Delegate Tran Nhat Minh: Need to increase deposit when conducting auctions
(Baonghean.vn) - In the 6th Session, the National Assembly discussed the Draft Law amending and supplementing a number of articles of the Law on Property Auction. Mr. Tran Nhat Minh - National Assembly Delegate of Nghe An province proposed to increase the deposit when conducting auctions to limit auction brokers and deposit cancellations.
The guy cheated to 'run the case', received a deposit to buy land and appropriated more than 2 billion VND
(Baonghean.vn) - In more than 1 year, Vo Van Duc committed 21 acts of fraud, appropriating more than 2.3 billion VND from many victims. The methods that Duc used were to cheat people into "running cases", forging land transfer deposit contracts, and fraudulently granting "red books"...
Arrest of a subject who scammed people selling goods via social networks and appropriated deposits
(Baonghean.vn) -Thong Vu Minh created fake Facebook accounts and posted articles related to buying and selling computers and phones in large quantities. When customers wanted to make a transaction, Minh asked them to transfer deposits to the accounts he provided, then appropriated them.
Car deposit fraud, director embezzled more than 3.5 billion VND from customer
The director promised to buy and sell and carry out procedures to register car registration certificates to defraud and appropriate many cars and car purchase deposits of more than 3.5 billion VND from customers.
Arrested a subject who scammed people selling goods via social networks and then took their deposit money
(Baonghean.vn) - By tricking people into selling wedding clearance items via social networks, Nguyen Van Quang appropriated deposits from many people, then blocked all contact with the victims.
Create a fraudulent facebook account to steal deposit money
DNUM_CGZAFZCACC 06:22
Vu Duc Minh used the Facebook account “Dien May Anh Tuan” to join buying and selling groups and post many articles for sale. When someone asked to buy and agreed on a price, Minh asked the buyer to transfer a deposit to his bank account. Then he blocked contact and appropriated the money the buyer had transferred.
'Exposing' the director of fraud in sending people to work abroad in Nghe An
DNUM_CFZAGZCABJ 15:03
(Baonghean.vn) - Although the company does not have the function of recruiting workers to work abroad and knows that it is not capable in this field, Phan Dinh Chinh (residing in Yen Thanh district - Nghe An) still calmly posted an advertisement committing to sending people to work in Korea, Germany and the Czech Republic.
Tricks to "gut" car buyers
DNUM_CEZADZCABJ 17:52
Extending the delivery time to force customers to buy accessories is one of the tricks to "gut" customers when buying a car.
Tricks to cheat customers buying used cars: Know and avoid
DNUM_AHZADZCABJ 20:41
Used cars are now the choice of many customers. Car dealers also take advantage of this preference and have many sophisticated tricks to increase the value of used cars, in order to sell them at the highest price.
Buying a car for Tet: Beware of dealer scams
DNUM_CFZABZCABI 15:45
The psychology of buying cars for Tet and the reduction of import tax on cars in the ASEAN region from 30% to 0% from January 1, 2018 has made the car market bustling in the days leading up to the Lunar New Year 2018. However, risks also appear for car buyers.
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