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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
Subject of fraud selling fake animation models to appropriate property caught
Bui Tran Viet Anh is a fraudster who appropriated property from many victims by posting cartoon character models for sale and then using "bricks" to deliver the goods to customers.
Arrest of fraudster selling invitations to parades and marches A80
On August 31, Hanoi City Police said that the Cyber Security and High-Tech Crime Prevention Department, Hanoi City Police had clarified the subject of fraud in buying and selling invitations and cards to attend the A80 event.
Female student 'kidnapped online' and threatened to be taken to Cambodia for ransom
The Department of Cyber Security and High-Tech Crime Prevention of Da Nang Police (abbreviated as the Department of Cyber Security) confirmed that it had just rescued a female student who had been “kidnapped online” by a scammer demanding a ransom of 400 million VND.
Group of 3 scammers 450 people, embezzling more than 3.2 billion VND
By selling cheap ornamental plants, clothes, sports equipment, watches, etc. online, a group of three people defrauded 450 people nationwide of a total of more than 3.2 billion VND.
Nghe An arrested nearly 100 subjects of transnational high-tech fraud, appropriating more than 2,000 billion VND
This project is considered the largest in 2025 so far. Nghe An Provincial Police successfully eliminated a criminal gang operating in Myanmar and the Philippines using high technology to commit transnational online fraud, arresting nearly 100 subjects, estimated to have defrauded and appropriated more than 2,000 billion VND from Vietnamese citizens.
Sophisticated tricks of the subject who scammed more than 3,000 people nationwide
Creating a series of fake websites offering virtual SIM card rental services, scratch card exchange... with real-looking interfaces, Ha Cong Tai ran ads to scam more than 3,000 people nationwide.
Eliminated a gang of more than 200 scammers who defrauded hundreds of thousands of victims nationwide
June 21, 2025 06:30
On June 20, the Criminal Police Department, Ministry of Public Security, announced that the unit had just dismantled a gang, discovering more than 200 related subjects hiding under the guise of businesses to commit acts of property appropriation of hundreds of thousands of victims across the country.
Prosecuted 2 subjects for fraud, appropriating more than 5 billion VND
June 18, 2025 15:00
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.
Successfully rescued a 12th grade male student who was 'psychologically manipulated' by a scammer to force him to transfer money
May 14, 2025 16:26
While in class, PVD received a phone call from a person claiming to be a police officer saying that the male student was involved in a transnational money laundering ring and asked to transfer 250 million VND.
Arrested fraudster returning from Tam Thai Tu area
April 18, 2025 06:08
On April 16, through information from the people, Dong Quang Commune Police, Thanh Hoa City arrested Nguyen Hoang Anh (born 2002), a fraudster who returned from Cambodia.
Prosecution of fraudsters who appropriated property by creating fake money transfer payment slips
March 20, 2025 16:40
On March 20, the Investigation Police Agency (Nghe An Provincial Police) announced that it had initiated a case and prosecuted Nguyen Quang Chinh (born in 2001), residing in Gia Hanh commune, Can Loc district, Ha Tinh province, for fraud and property appropriation.
Arrested 2 subjects tricking many women into going abroad for prostitution
February 22, 2025 06:39
The two subjects took women who were looking for jobs to a country in the Middle East to work in restaurants or as maids with high salaries, but in reality, they were engaged in prostitution.
Prosecution of fraudsters who appropriated property to get money for online gambling
January 2, 2025 15:03
Due to his love of gambling and debt to many people, Nguyen Ngoc Sang came up with the idea of defrauding people to get money to gamble and pay off his debts. After a period of establishing a special case, Tan Ky District Police (arrested Nguyen Ngoc Sang for the acts of "Gambling" and "Fraudulent appropriation of property".
Prosecution of fraudsters who appropriated property under the guise of going abroad
November 20, 2024 09:17
Hoang Hai Ly has just been prosecuted by the Criminal Police Department of Nghe An Province Police for fraud and appropriation of property under the guise of going abroad.
Nghe An police arrest fraudster 'buying and selling cheap used cars'
September 27, 2024 10:33
Working in the used car trading business, but due to gambling losses and business failures, Nguyen Duy Phuc received money from many people who wanted to buy and sell cheap used cars and then defrauded them to pay off their debts.
Video: Prosecution of 2 subjects who tricked and sold a woman from the same commune to a foreign country to be a wife
August 2, 2024 17:06
In Nghe An, the Criminal Police Department of Nghe An Province Police has just prosecuted two subjects, Luong Thi Mai (born in 1985) and Luong Van Son (born in 1964), both residing in Chieu Luu Commune, Ky Son District, for human trafficking. These are the two subjects who tricked and sold a woman residing in the same commune to a foreign country to be her wife.
Prosecution of a group of fraudsters who entered OTP codes into bank accounts to appropriate them
July 18, 2024 17:15
The Public Security Agency has just served the Decision to initiate criminal proceedings, prosecute the accused and execute search warrants and arrest warrants to detain the subjects Le Van Tuan (born 1989), Nguyen Van Tuyen (born 1992) and Le Thanh Duc (born 1991) for the act of "Using computer networks, telecommunications networks, and electronic means to commit acts of property appropriation" as prescribed in Clause 4, Article 290 of the Penal Code.
Arrested subjects for fraud in selling ancient statues in many provinces and cities
June 4, 2024 19:17
Nghi Loc District Police have just presided over and coordinated with relevant units to successfully crack down on a fraud case involving the sale of antique statues, appropriating billions of dong, and initially arrested one suspect.
Nghe An police arrest a subject who fraudulently issued and exchanged driver's licenses online.
May 30, 2024 12:54
Nguyen Van Hung (born in 1992), residing in Quang Xuong district, Thanh Hoa province, has just been arrested and prosecuted by Tan Ky district police (Nghe An) after posting on social networks about accepting applications for exams, issuance, renewal, and upgrade of car driving licenses and then defrauding people of their property.
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.
Arrested subject who cheated on US study abroad procedures, embezzling more than 8 billion VND
March 25, 2024 06:31
Because they believed that Nguyen Phuong Thanh could help with the procedures for studying in the US, Mr. G. and his mother transferred money to Thanh many times, totaling 4.5 billion VND and 153 thousand USD.
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