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Mr. Pips
How will the assets under the name of Mr. Pips Pho Duc Nam abroad be handled?
In addition to the supercars, money, gold, land certificates... worth about 5,200 billion VND that were seized, the authorities determined that Mr. Pips Pho Duc Nam also owns a number of assets abroad. So how will these assets be handled?
Recovering and handling assets in the case of Tiktoker Mr Pips Pho Duc Nam fraud
According to lawyers, assets are real estate or special assets that cannot be recovered or are due to legal conflicts between countries without a legal mechanism, the prosecuting agency will clearly state and conclude in the investigation conclusion and indictment.
Don't believe in 'huge investment returns'
The recent phenomenon of thousands of people falling into Mr. Pips' financial investment trap once again shows that many people still believe in the 'huge profit investment' scam.
Tesla electric super sedan worth 10 billion appears, similar to the car of super scammer Mr Pips
Instead of choosing a 10 billion VND supercar, a Hai Phong tycoon chose to buy a Tesla Models S electric sedan that is as powerful as a Bugatti supercar.
Police looking for people scammed by TikToker Mr Pips
The police recommend that anyone who is lured into investing in 21 websites disguised as foreign exchange trading floors of Pho Duc Nam (aka TikToker Mr Pips) should report it to ensure their rights.
Old lesson, new tragedy
After a series of forex scams in recent times, the Tiktoker Mr Pips case continues to expose alarming dark corners in online financial investment activities and leaves behind lessons, although not new.
International wanted Mr Hunter Le Khac Ngo
Le Khac Ngo, aka Mr Hunter - an accomplice of TikToker Mr Pips, is wanted internationally for violations related to a fraud ring that defrauded 2,660 people through a foreign exchange floor.
What should the victim do in the case of TikToker Mr Pips Pho Duc Nam defrauding 5,200 billion VND?
To date, Hanoi City Police have identified 2,661 victims nationwide and seized assets estimated at VND5,200 billion related to the TikToker Mr Pips fraud case.
The place where 31 luxury cars of TikToker Mr Pips Pho Duc Nam are temporarily held
Cau Giay District Police (Hanoi) has temporarily detained 31 luxury cars, 7 luxury motorbikes and 59 famous brand watches of TikToker Mr Pips Pho Duc Nam.
Who is Mr Hunter Le Khac Ngo?
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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