Female fraudster arrested for swindling and misappropriating property.

On August 28, the Criminal Police Department of Da Nang City Police announced that it had issued a notice to search for the victim in the case. lừa đảo The property misappropriation was committed by Pham Thi Ngoan (born in 1982, residing in Thanh Khe ward, Da Nang city).

Earlier, in early 2024, upon learning that the husband of Ms. L.T.N. (born in 2.000, residing in Hoa Phuoc commune, Hoa Vang district (formerly); now Hoa Xuan ward, Da Nang city) had been arrested by the police for gambling, Pham Thi Ngoan took advantage of her acquaintance and went to Ms. N.'s house to meet her.

Here, Ngoan boasted that she knew people in positions of power and could "fix" the case for Ms. N's husband. Trusting Ngoan's words, Ms. N subsequently transferred 200 million VND, which the suspect then embezzled for personal use.

Following a report from the victim and subsequent verification, the Da Nang City Police have initiated a criminal case, charged the suspect, and temporarily detained Pham Thi Ngoan for the crime of "Fraudulent appropriation of property."

Expanding the investigation, the police determined that in addition to the aforementioned incident, the suspect also used fraudulent tactics to solicit investment from several people to jointly invest in a seafood business for profit. However, Ngoan did not use the money for business but instead used it for personal purposes…

To assist in the investigation of the case, the Da Nang City Police Department is notifying anyone who is a victim of Pham Thi Ngoan to contact the Criminal Police Department at 492 Le Van Hien Street, Ngu Hanh Son Ward, Da Nang City (or through Investigator Nguyen Thi Hong Diem, phone number 0935.548.723) to report and receive guidance on how to resolve the matter.