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Fraud
News updates related to Fraud
Nghe An: Arrested a subject claiming to be a reporter and editor for fraud and property appropriation
(Baonghean.vn) - Carrying out a peak period of crime suppression, on December 19, 2023, the Office of the Criminal Police Department of Nghe An Province arrested Luu Khac Tung (born in 1984), residing in Phuc La Ward, Ha Dong District, Hanoi City for fraud and property appropriation.
Television
What penalties can scammers face?
(Baonghean.vn) - Recently, online scams and text messages about recruiting collaborators, easy jobs with high salaries to make money from gullible people have been happening more and more. Let me ask, for such illegal acts, what penalties can scammers face?
Prosecution of a prosecutor for fraud and appropriation of property
The authorities have just issued a decision to prosecute the case and prosecute Vu Dinh Hai, a prosecutor working at the People's Procuracy of Dien Bien province.
Police officer detained for fraud and property appropriation
Vu Quang Duong used fake land use right certificates as collateral, in order to appropriate the victims' assets.
Former police major prosecuted for fraud has sentence reduced by 1 year
(Baonghean.vn) - On October 19, the High People's Court in Hanoi opened an appeal trial to try defendant Nguyen Dai Hien (41 years old, former police major, residing in Vinh City, Nghe An) prosecuted for fraud and property appropriation.
Actor of “The Judge” was prosecuted for fraud, colleagues were surprised
Martial artist Nguyen Manh Hung - who played Huy Ba in "The Judge" - was prosecuted for fraud. This information surprised the cast such as Viet Anh, People's Artist Hoang Dung...
Former police officer convicted of fraud cries continuously in court
From a district police officer, Tu lost his future and career behind bars because of fraud and appropriation of property of acquaintances.
Shocked when former naturalized V-League foreign player arrested for fraud
DNUM_BAZAEZCABI 06:30
Nguyen Hang Tcheuko Minh, who used to play for Kien Giang, Dong Thap and Dong Nai, has just been arrested by Can Tho police for fraud and property appropriation.
Prosecution of former National Assembly delegate Chau Thi Thu Nga for fraud and property appropriation
DNUM_CJZAHZCABH 09:59
The Supreme People's Procuracy has just served an indictment against Ms. Chau Thi Thu Nga, former National Assembly delegate, former Chairwoman of the Board of Directors of Housing Group, and 9 accomplices.
If there was a 'love contract', Miss Phuong Nga could be cleared of fraud
DNUM_CDZAJZCABG 18:20
If the 16.5 billion VND contract between Nga and the tycoon exists, the beauty queen will be wrongly accused of fraud but may be involved in prostitution.
Miss Truong Ho Phuong Nga is about to appear in court for fraud.
DNUM_BGZAJZCABG 15:22
Taking advantage of her title as a beauty queen, Phuong Nga defrauded a tycoon of 16.5 billion VND.
Vietnamese beauty queen in Russia arrested for fraud investigation
DNUM_CAZADZCABF 08:02
Ho Chi Minh City Police Investigation Agency confirmed that it has just served the decisions to prosecute the accused...
Female director sentenced to life in prison for fraud
DNUM_BFZAGZCABD 11:19
Using the trick of mobilizing capital to invest in a million-dollar real estate project in Cua Lo town, Nguyen Thanh Thuy defrauded and appropriated more than 73 billion VND from 11 people and then fled.
Former Deputy Director of Nghe An Province Cultural Center sentenced to 20 years in prison for fraud
DNUM_CDZABZCABD 18:36
After two days of trial, this afternoon, January 23, the Provincial People's Court sentenced defendant Bui Xuan Lam (born in 1978, residing in Hamlet 2, Thach Son Commune, Anh Son District, Nghe An) to 20 years in prison for fraud and property appropriation.
Prosecuted Bui Xuan Lam for fraud and property appropriation
DNUM_BFZACZCABC 15:07
(Baonghean.vn) - The Investigation Police Agency for Economic and Positional Crimes - Nghe An Provincial Police said that the People's Procuracy of Nghe An Province has approved the decision to prosecute the case, prosecute the accused and issue a 4-month temporary detention order for Bui Xuan Lam for fraud and property appropriation.
20 years in prison for fraud and appropriation of 4.5 billion VND
DNUM_DAZAJZCABB 17:29
On the morning of September 28, the Supreme Court opened a mobile appeal trial of defendant Dang Thi Ngoan (born in 1983, in Phuc Son commune, Anh Son district, Nghe An) - former clerical officer and treasurer, assistant at the Finance Department of the People's Committee of Anh Son district town.
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