Despite being charged by the Da Nang City Police and prohibited from leaving her place of residence, Nguyen Thi Duong still went to Hue and stole property at Dong Ba Market.
The Quang Ninh Provincial Police Investigation Agency has initiated legal proceedings against two female suspects involved in a ring producing and distributing tens of thousands of bottles of counterfeit hair dye.
The brother of Nguyen Thi Thu (the woman who faked her death for 5 years to defraud insurance companies) revealed that the fake grave bearing his sister's name still contained remains, but they belonged to someone else.
The Hai Phong City Police are investigating a case where individuals borrowed land ownership certificates from numerous households, then fabricated sales documents to use as collateral for billions of dong in loans.
Nguyen Thi Phuong Uyen (33 years old, residing in Da Nang) took advantage of the trust of landowners to carry out land transfers, thereby appropriating many plots of land from the victims.
During the process of exhuming graves, the "female con artist" Phung Thi Thanh boasted about having connections to buy land at the lowest possible price and successfully defrauded people of over 4,6 billion VND.
Having borrowed money from her neighbor several times to pay off debts, Vo Thi Toan learned where the valuables were kept, so the next day she sneaked into the house and stole all of her benefactor's gold.
Taking advantage of her acquaintances, Tran Thi Huyen (residing in Nguyen Trai commune, Hung Yen province) fraudulently sold land "on paper," appropriating over 3,5 billion VND, then fled to another province to work as a factory worker.
Dang Thi Hai Yen boasted that she would arrange for NVV's sentence to be commuted from imprisonment to a suspended sentence, thereby receiving hundreds of millions of dong from him for personal use.
The Hanoi City Police Investigation Agency has initiated criminal proceedings against NPA (born in 2008) and D.MD (born in 2008) for the crime of intentionally causing injury.
A Chinese woman staged a wedding with a man posing as a wealthy real estate businessman to scam relatives out of a total of 41 billion Vietnamese dong (approximately 1.7 million yuan) in real estate deals.
Pham Thi Huyen Trang (26 years old, from Hai Phong) was a senior manager who developed the scam script and trained the accomplices in a fraud ring that scammed more than 13.000 people.
Despite lacking the ability, Sam falsely claimed he could handle land registration paperwork and procedures for those in need, then embezzled the money for his own use.
Sương, Hằng, and Bình jointly organized and operated an inter-provincial illegal lottery ring with daily transactions of hundreds of millions of dong, and were subsequently arrested by the police.
After seeing a government project, Ha recorded information about the resettlement land plots and then sold them to others to embezzle money, but was arrested by the police.
Having received money from the company to assist customers with financial documentation for travel and study abroad, Quynh embezzled over 5 billion VND.
Taking advantage of her and her husband's connections, Thu used the excuse of needing a large amount of capital for her business to borrow money from many people, ultimately embezzling tens of billions of dong.
Having received land and property documents to process inheritance for others, Hoang Thi Chau sold them, misappropriating over 13 billion VND in deposit money.
Le Thi Huong (residing in Binh Phuoc province) stole property and fled to Laos. She was arrested while attempting to re-enter Vietnam through the Lao Bao International Border Gate.
Despite having already sold the 324m2 plot of land to someone else, Dung continued to use forged documents to sell it to Mr. Dat, defrauding him of hundreds of millions of dong.
Sunisa seems determined to pursue a life of deception, even in prison she makes friends with and gathers information from inmates, so that she can later swindle money from their relatives.
Having suffered business losses, Thuy provided false information and solicited investments from many people in order to defraud and embezzle over 3,8 billion VND.