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News updates related to to lua
Prosecuted 3 subjects who tricked and sold 13 victims into the trap of "easy work, high salary"
Using the trick of "easy work, high salary", 3 subjects colluded with subjects across the border to trick and sell 13 victims in communes in the Western region of Nghe An to fraudulent companies in the Golden Triangle Economic Zone.
Law
Business failed, the guy staged a scene pretending to buy a used car and then used the information to commit fraud.
Due to business losses, Phuc came up with the idea of defrauding and appropriating other people’s property. After depositing a small amount of money to buy a car, he used the car’s image and information to sell it to others at a cheaper price, in order to appropriate the money.
Prosecuted 2 subjects for fraud, appropriating more than 5 billion VND
The two subjects Pham Dinh The and Tran Dinh Hao came up with the idea of defrauding and appropriating property by providing false information and forging vehicle documents to create trust for individuals, owners of self-drive car rental establishments, and pawn services, to rent and pawn cars to get money to spend.
Commune leaders accused of tricking people into exporting labor
Directly consulting and receiving large sums of money from many people with the commitment that within 8 months they would be able to go to Korea under E7 visa, however, Mr. Ho Minh Thong later broke his promise.
Chairman of 'A Million Smiles' prosecuted for fraud of tens of billions of dong
Hanoi City Police have just prosecuted Ho Quoc Than (33 years old, from Nghe An) for fraud and possession of counterfeit money.
Rented nearly 50 cars and forged documents to sell.
By the time of her arrest, Pham Thi Thuy had sold or pawned nearly 50 cars that had been swindled by other people in different localities across the country to get money to spend...
Former police chief prosecuted for fraud, appropriating tens of billions of dong
Knowing that the plots of land could not have Land Use Rights Certificates, the former head of Phu Quoc City Police and another woman still agreed to help, appropriating tens of billions of dong from many victims.
Online ordering fake car papers, super scammer selling cars to many people
December 31, 2024 16:59
Dang Ngoc Dong ordered fake car registration certificates and then defrauded many people by selling cars and appropriating their property.
Cheap fertilizer for sale online to scam
December 24, 2024 11:45
On December 24, the Investigation Police Agency of Yen Thanh District Police (Nghe An) initiated a case and prosecuted Le Nhat Anh for the crime of "Fraudulent appropriation of property".
Prosecution of male student who schemed to defraud female shipper
November 20, 2024 06:18
The police have just initiated a case and prosecuted Ho Tran Quoc Khanh (born 2003, in Yen Thanh district, Nghe An) to investigate the crime of "Fraudulent appropriation of property".
Billion-dong savings and loan collapse case: Retired teacher prosecuted
September 18, 2024 07:07
Regarding the case of a broken savings association with an amount of up to more than 40 billion VND, the authorities have just prosecuted Ngo Thi Lan for fraud and property appropriation.
How did the 9X 'monster' swindle and appropriate 13 cars?
July 29, 2024 09:43
Tran Thi H. - a saleswoman at a car dealership in Vinh city, contacted previous car buyers, provided false information to defraud and appropriate 13 cars...
Prosecution of fraudsters who appropriated property through the form of 'fixing the case'
April 16, 2024 16:03
(Baonghean.vn) - The Criminal Police Department of Nghe An Province has just issued a decision to prosecute the case of "Fraudulent appropriation of property", prosecuting the accused Tran Thi Thuy (born in 1980), residing in Ward 9, Go Vap District, Ho Chi Minh City; temporarily residing in Hung Trung Commune, Hung Nguyen District, Nghe An Province.
Hijacking fake Facebook to sell cars and defraud deposits
April 15, 2024 16:15
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.
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