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Fraud organization
News updates related to Fraud Organization
Curtain falls on the act of pretending to be a pretty girl to 'trick' a 70-year-old man by a group of people in the Golden Triangle Special Zone
After being trained in “fraud scripts” at the Golden Triangle Special Zone, Vi Van Linh disguised himself as a pretty girl to approach, get to know, and win over a 70-year-old man. Within more than a month, because he trusted his lover, the old man invested more than 18 billion VND in virtual currency. Not only that, Linh and his accomplices also texted many times to ask for money to buy jewelry and gifts for the holidays, “pocketing” a large sum of money.
Law
Prosecuted a director in Thai Hoa town for using fake documents to defraud and appropriate property
The Investigation Police Agency of Thai Hoa Town (Nghe An) has just initiated a case, prosecuted the accused, and temporarily detained Nguyen Trong Phu - Director of Golden Lotus Trading and Service Company Limited for the crimes of "Using fake documents of agencies and organizations" and "Fraudulent appropriation of property".
Arrested a group of people who sold counterfeit money on social networks, embezzling more than 6 billion VND
14 people were prosecuted and temporarily detained to investigate the act of fraud in selling counterfeit money via social networks, appropriating more than 6 billion VND.
A 'hot girl's' trick of selling 'virtual' apartments
(Baonghean.vn) - Although she has no stable job, Ngoc has a hobby of spending lavishly. In addition to blindly investing in virtual currency but losing money, the young woman came up with the idea of fraud. With just an apartment her parents bought for her, Ngoc has defrauded, mortgaged, and appropriated more than 4 billion VND from many people.
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