Detained a subject illegally buying and selling more than 18,000 bank accounts in Nam Dinh

This morning, September 2, Nam Dinh Provincial Police informed that the Criminal Police Team of Nam Dinh City Police had detained to investigate, collect evidence, and clarify the act of illegally buying and selling more than 18,000 bank accounts of Doan Trac Tuyen (born in 1989, residing in lane 39, Le Ly street, Hoang Van Thu ward, Bac Giang city, Bac Giang province).

According to the police, while serving 12 months of non-custodial reform for illegally buying and selling bank account information, on August 30, Tuyên was again detained by Nam Dinh City Police for investigation into this act.

Nam Dinh City Police sealed and confiscated from the subject 11 black computer cases, 5 white computer monitors, 13 32-port SIM card readers connected to computers, 26 smartphones, 9 Nokia phones and 18,016 SIM cards of various network operators.

Through the investigation, the police determined that Tuyen participated in many groups on Facebook, regularly posting articles with content about buying and selling bank accounts for 50,000 VND/account.

Criminals often use illegitimate bank accounts to commit and conceal illegal acts, most commonly fraud and property appropriation in cyberspace.

In the event that more than 18,000 bank accounts seized from Doan Trac Tuyen are sold to criminals, it will cause great financial damage to the victims, potentially causing crime and directly affecting security and order.

To reduce fraud and property appropriation crimes in cyberspace, in addition to preventive measures, authorities need to strictly manage bank accounts. At the same time, focus on fighting and eliminating subjects who illegally collect and trade bank accounts; especially fighting, arresting and strictly handling according to the law subjects who are agents and general agents such as Doan Trac Tuyen.