Just returned to Vietnam from the 'Tam Thai Tu' area, the young man who swindled 131 billion VND was arrested.
A young man living in the Cambodian 'Tam Thai Tu' area has just returned to Vietnam and was arrested by the police. This subject was identified as having defrauded more than 131 billion VND.
On April 8, the Investigation Police Agency of Soc Trang Province announced that it had prosecuted and temporarily detained LTN (28 years old, residing in Truong Khanh Commune, Long Phu District) to investigate the act of "Fraudulent appropriation of property".
Soc Trang Provincial Police said that, in the face of complicated developments in fraudulent activities to appropriate assets on the Internet, recently, the Department of Cyber Security and High-Tech Crime Prevention has coordinated with relevant units to review and monitor suspicious subjects.
On April 5, Soc Trang Provincial Police discovered that LTN had entered the country from the "Tam Thai Tu" area of Cambodia and was present in Soc Trang City, so they arrested him.
Faced with evidence collected by the Cyber Security and High-Tech Crime Prevention Department of Soc Trang Provincial Police, N. admitted to the violations.
N. has been living and working in the "Tam Thai Tu" area since October 2024. This young man has used 12 bank accounts to commit online fraud in many forms and methods.
Initially, the police calculated that the total amount of money transacted through the 12 bank accounts mentioned above was more than 131 billion VND. So far, the police have identified 1 victim residing in Soc Trang province, who was scammed through the form of having the subjects impersonate the websites and fanpages of hotels, resorts, and homestays to transfer money to book a room.
