Case files

Who is Mr Hunter Le Khac Ngo?

TB (according to VTC) December 11, 2024 14:46

Just like Mr. Pips Pho Duc Nam, Mr. Hunter Le Khac Ngo builds his image on social networks as a leading financial expert, often showing off his huge assets.

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Le Khac Ngo's image on social networks

On December 11, Cau Giay District Police, Hanoi City informed about a special project to destroy a group of fraudsters and property appropriators led by Pho Duc Nam (30 years old, aka Mr Pips) and Le Khac Ngo (34 years old, aka Mr Hunter).

When the gang was arrested, Le Khac Ngo was abroad. The investigation agency issued an international arrest warrant for Le Khac Ngo for fraud and property appropriation.

Investigation documents determined that from around 2019, Pho Duc Nam and Le Khac Ngo (residing in Phu Dien, Bac Tu Liem, Hanoi) colluded with a group of foreigners to organize fraud on the platform of websites and international stock exchange links provided by the group of foreigners.

This group directed 7 individuals in Vietnam to establish many "ghost" companies, headquartered in Ho Chi Minh City, Hanoi and several other provinces and cities. According to the police, Nam and Ngo and their accomplices defrauded 2,661 victims, initially appropriating about 50 million USD.

Le Khac Ngo is a familiar name in the financial investment community with his TikTok account Mr Hunter. Ngo builds the image of a successful freelance investor with more than 13 years of experience in the market.

To create an image to attract investors to join the group, Mr. Hunter regularly posts photos and clips showing off his huge assets and shares about big investments.

In particular, Ngo said that he came from a farming family and had stumbled on his career path. At the age of 20, Ngo owed 2 billion VND for starting a business. To inspire and "herd chickens", Ngo often shared his views, financial knowledge, investment and built his image as a "top financial expert" or "self-made millionaire" who started from zero.

This TikToker also organizes financial classes, seminars to share a lot of knowledge about investing, getting rich... and gives comments on gold price trends or analyzes price charts, candlestick patterns to predict the stock market on the TikTok platform.

Ngo also often shares about big profits with a commitment to investors about his course "accounts will be multiplied up to 5 times in just one night".

According to Cau Giay District Police, Pho Duc Nam and Le Khac Ngo and other subjects organized many grand seminars and online investment training courses on easy ways to make money from international stocks, making victims excited and willing to invest money to participate.

To date, the police have received reports from 18 victims with a total amount of money embezzled of 28,443 billion VND.

According to the police, there are still many victims who have not reported, and the investigation agency has not yet determined their information or the amount of money they were robbed of.

In the process of verifying the victims, the investigation agency still encountered many difficulties because the victims thought that these were licensed and legitimate stock exchange sites, and that the loss of money was due to luck, so many victims did not report it and when contacted by the police, they did not cooperate and refused to provide information about the scammers.

TB (according to VTC)
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Who is Mr Hunter Le Khac Ngo?