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appropriation of property
Charity fraud to seize property appears again
Recently, someone impersonated a member of the Chi Linh Charity Club and connected with the family of the person being supported in order to defraud and appropriate property.
Trick of impersonating school to call to refund tuition
Police warn that there is a trick of taking advantage of the tuition exemption policy for public school students to impersonate schools to call and notify of "tuition refunds" in order to appropriate property.
Many people were fooled by the "becoming immortal" scam, losing nearly 100 billion VND
Dak Lak police have just busted a fraud case that used superstitious tricks to lure people into practicing "enlightenment and become immortals" to appropriate nearly 100 billion VND.
Only in love online, a young man in Gia Loc transferred money to his 'lover' 259 times
Although they had never met in person, a young man in Gia Loc (Hai Duong) transferred money to his 'lover' 259 times with a total amount of nearly 454 million VND and was robbed.
A woman in Nam Sach was sentenced to 13 years in prison for defrauding her of money.
Nguyen Thi Nga in An Son commune (Nam Sach, Hai Duong) defrauded and appropriated 812.5 million VND for online gambling, debt repayment and personal expenses.
Using fake car registration to defraud a loan of 600 million VND, Nguyen Ha Ninh in Kim Thanh received more than 15 years in prison.
The People's Court of Hai Duong province has just sentenced Nguyen Ha Ninh to many years in prison for fraud, appropriation of property and use of fake documents of agencies and organizations.
Crime on crime, Le Van Duy in Gia Loc received a total of 30 years in prison
The People's Court of Hai Duong province has just held a first-instance trial of Le Van Duy for fraud, appropriation of property and use of fake documents of agencies and organizations.
Dismantling a transnational fraud ring, arresting 56 subjects
The transnational fraud ring in the form of Bitcoin cryptocurrency investment and TikTok task fraud has caused particularly serious damage to many victims.
Thanh Hoa arrested 9 subjects for fraud and money laundering of more than 200 billion VND
Police in Nhu Xuan district (Thanh Hoa) have just dismantled a fraud ring that appropriated property from many victims across the country, seizing an estimated amount of more than 200 billion VND.
They are in the same boat.
Just because she didn't bother to find out information, Ms. Xuan was almost scammed out of money online using the old tricks of the same group.
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