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'Monster' super swindler hiding under the guise of a philanthropist
In a short period of time, Tran Thi Thuy swindled and appropriated billions of dong by impersonating a lawyer, showing off her connections, accepting to “fix cases”, “fix red books” or sending people to work abroad. More sophisticatedly, Thuy also created a cover of charity to gain trust, even deceiving the families she had helped.
Law
Busting a lottery ring with a scale of thousands of billions of dong
A gambling and gambling organization in the form of lottery with a scale of thousands of billions of VND, led by "Tuan Cho Goc", operating under the guise of a successful business and businessman, operating in many fields, including charity activities, was dismantled by Thai Binh Provincial Police; dozens of other subjects were arrested.
Created a cover as an agricultural product buyer to smuggle 12,000 synthetic drug pills
Using the cover of buying agricultural products to trade drugs, a subject was recently arrested by the Drug Crime Investigation Police Department of Nghe An Province Police, seizing 12,000 synthetic drug pills.
Arrested three subjects smuggling people abroad under the guise of monks
Police determined that in early 2024, Dau Thi Khuyen and Nguyen Thi Ngoc Hang contacted each other, discussed, and agreed to organize for Ho Van Thin to go to Australia to work under the guise of a monk studying.
Timely prevent a group of people from tricking the elderly into buying expensive goods under the guise of 'giving gifts'
(Baonghean.vn) - Yen Thanh district authorities have just stopped a group of people from selling goods at high prices to local residents, showing signs of fraud.
Creating the cover of a successful businessman, a man in Vinh City defrauded and appropriated more than 1.5 billion VND.
(Baonghean.vn) - By creating the cover of a successful businessman, "bragging" about having wide connections and being able to find jobs, Phan Thai Hoan defrauded and appropriated money from victims to the amount of more than 1.5 billion VND.
The West is pumping weapons into Moldova under the guise of joining the EU
(Baonghean.vn) - Moldovan opposition politician Ilan Shor said that the West, under the guise of integrating Moldova into the European Union (EU), is pumping weapons into Moldova and promoting anti-Russian sentiment.
Ukrainian Newspaper: The Paradox of the West as a Military Industrial 'Giant'
DNUM_BFZBBZCACD 12:57
(Baonghean.vn) - According to Strana (Ukraine), in this country, public opinion believes that it is paradoxical that the West always creates the image of an industrial "giant", but cannot produce weapons in the necessary quantity.
Arrested the leader of a group that specializes in tricking the elderly into buying high-priced goods under the guise of gratitude in Nghe An
DNUM_CGZBAZCACD 14:52
(Baonghean.vn) - Tan Ky District Police have arrested the ringleader and are actively searching for the remaining fugitives. In addition, the police agency also issued a notice to find victims in the case.
The perfect cover of the female 'super liar'
DNUM_CAZAIZCACD 10:07
(Baonghean.vn) - Creating the cover of a successful person by driving a billion-dollar car, doing big business, and having many acquaintances, in just a short time, Cao Thi Thu Ha defrauded 3 men, appropriating more than 4 billion VND. The victims, because they believed Ha's "bragging" too much, easily transferred billions of VND to this young woman.
Under the guise of supporting Ukraine, the West is pushing the 'doomsday' to come faster
DNUM_ACZAHZCACD 11:36
(Baonghean.vn) - European officials and analysts believe that the European Union's sanctions mechanism is a weapon of mass destruction, and increased aid to Ukraine is a cover, pushing the "doomsday" to come faster.
Weekly Highlight: The Shells
DNUM_BCZADZCACD 08:00
(Baonghean.vn) - There are people who look like bandits on the outside but are actually very gentle, but there are also people who look extremely gentle but are actually bandits. There is a proverb: "On the outside they are smiling and talking/But on the inside they are sinister and can kill without a knife".
9X girl in Dien Chau creates cover as bank officer to defraud billions
DNUM_BGZBCZCACC 16:23
(Baonghean.vn) - On December 16, the Investigation Police Department of Nghe An Province Police has just initiated a case and prosecuted Cao Thi Thu Ha (born in 1990), residing in Dien Hoa commune, Dien Chau district, Nghe An, for fraud and property appropriation.
Using a rich cover, a ward land officer defrauded and appropriated tens of billions of dong.
DNUM_CIZBAZCACC 17:42
(Baonghean.vn) - On October 28, 2022, the Investigation Police Agency of Nghe An Provincial Police prosecuted and issued an arrest warrant for Tran Van Giang (born in 1984), residing in Truong Thi ward, Vinh city (Nghe An province), former cadastral officer of Hung Dung ward, Vinh city for the crime of Fraudulent appropriation of property.
Land officials of Hung Dung ward (Vinh city) defrauded money from real estate investors
DNUM_CIZBAZCACC 17:15
(Baonghean.vn) - Under the guise of a master's degree, a land official, and having good economic conditions, Tran Van Giang proactively contacted and approached many victims to persuade them to give him money to invest in real estate, then appropriated and spent it for personal use.
Arrest of a group of people who created a cover for 'spirit mediumship' to use drugs
DNUM_CFZBAZCACC 20:41
(Baonghean.vn) - Vinh City Police are temporarily detaining 03 subjects residing in Vinh City for organizing illegal drug use, including: Nguyen Xuan Hoa (born in 1992), residing in block 13, Le Loi ward; Nguyen Quang Vinh (born in 1985), residing in Dong Vinh ward; Nguyen Duc Hieu (born in 1995), residing in block 3, Trung Do ward.
Drug offender hiding under the guise of a worker
DNUM_AGZAFZCACC 17:53
(Baonghean.vn) - While being investigated for organizing illegal drug use, Bui Xuan Loi fled the locality and applied for a job as a worker at a company in Nghi Loc district.
Nghe An: Selling high-priced functional foods under the guise of 'charity'
DNUM_DAZAEZCACC 08:01
(Baonghean.vn) - Under the guise of charity programs, free gifts, and health consultations, groups of people infiltrate rural areas, exaggerating the benefits of functional foods and then enticing people to buy them at very high prices.
Exposing the cover of the person who 'speaks Vietnamese fluently' and hides himself to sell products online
DNUM_AGZACZCACC 07:00
The Criminal Police Department received information about female suspect Liu Jian Min, 41 years old, Hubei province, China, wanted internationally by Interpol, possibly hiding in Vietnam.
Using the cover of a businessman to defraud billions
DNUM_CBZABZCACC 21:46
(Baonghean.vn) - Authorities have investigated and arrested two subjects for fraud and property appropriation by lottery prediction, appropriating more than 1.2 billion VND.
2,500 packs of smuggled cigarettes disguised as 'Covid-19 prevention goods'
DNUM_CEZBCZCACB 14:36
(Baonghean.vn) - After completing the transaction, Huyen and Son hired a passenger bus to transport 2,500 packs of smuggled 555 cigarettes disguised as "Covid-19 prevention and control goods" to Nghi Loc to sell for profit.
Russia 'accuses' NATO of smuggling weapons to Ukraine under the guise of military exercises
DNUM_ADZAGZCACB 09:59
On Wednesday, Russian Defense Ministry spokesman Major General Igor Konashenkov told reporters that NATO will supply Ukraine with modern weapons under the cover of the Sea Breeze exercises.
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