Police determined that Hoang Thuy Luong had defrauded Ms. H. of more than 18 billion VND in capital contributions under the pretext of liaising with authorities to facilitate the trading of goods across the border.
On the afternoon of August 29, speaking with reporters, an officer of Cao Bang Provincial Police said that they had initiated a case, prosecuted the accused, and issued an order to detain Hoang Thuy Luong (born in 1981, in De Tham ward, Cao Bang city) for the act of Fraudulent appropriation of property.
Previously, in early August, the Economic Police Department, Cao Bang Provincial Police received a report from Ms. NTH about being scammed by Hoang Thuy Luong for more than 18.6 billion VND.
Specifically, suspect Thuy Luong asked Ms. H. to contribute capital to connect with authorities to facilitate the trading of goods across the border.
During an emergency search of suspect Thuy Luong's residence, the police seized a number of job application and loan application documents from individuals.
Cao Bang Provincial Police recommend that anyone who has been scammed by Hoang Thuy Luong, especially by asking for bank loans, applying for jobs at state agencies... should go to the Economic Police Department - Cao Bang Provincial Police to report.
According to Vietnamnet