Seeing that his employees were frequently being sued and summoned, Phó Đức Nam (Mr. Pips) hired former police officers and lawyers to advise on establishing a "Risk Management Center" and developing response plans.
Posing as a crime informant, Quach Van Lap repeatedly defrauded dozens of police officers in nearly 20 provinces and cities, stealing almost 200 million VND.
Hoang Minh Hai (residing in Ninh Binh) pretended to be someone needing air conditioners for a school to contact stores to place orders, then stole the goods and resold them.
The Investigation Police Department of Ngo Quyen District (Hai Phong) has issued a decision to prosecute and temporarily detain two suspects for defrauding more than 350 people online in 44 provinces and cities.
The appellate court ordered NCB Bank and PVCombank to cease freezing the accounts and return four savings passbooks worth 70 billion VND to Ms. T.
During her mandatory treatment at the Central Forensic Psychiatric Institute in Bien Hoa, the notorious fraudster Tran Thi My Hien escaped.
A new development emerged in this afternoon's court session when an investor expressed interest in buying back 26% of Nguyen Thi Ha Thanh's shares to compensate and mitigate the consequences of the case on behalf of the defendant.
Standing before the witness stand, the "super swindler" from Hanoi stated that his reason for appealing for a reduced sentence was so that he could return to work sooner and repay the debts he had incurred.
Despite having her sentence suspended due to having a young child and being pregnant, Lan Anh committed fraud, embezzling over 3 billion VND from 9 victims.
Using the ploy of raising capital and purchasing project land at original prices, Nguyen Thi Huyen defrauded tens of billions of VND before fleeing.
Nguyen Thi Ha Thanh has been identified as the mastermind and ringleader, using fraudulent methods to swindle and embezzle a total of over 433 billion VND from three banks.
In their final statements before the court, many defendants in the "super fraud" case involving Nguyen Thi Ha Thanh, who embezzled 430 billion VND from banks, broke down in tears, saying they wanted to die to avoid burdening their families.
Nguyen Thi Ha Thanh was the mastermind, using various deceptive tactics and repeatedly committing fraudulent acts to gain the bank's trust and obtain loans. The defendant was recommended a life sentence.
Due to the absence of some defendants and interested parties, the preliminary hearing in the trial of "super swindler" Nguyen Thi Ha Thanh has been postponed again.
Trusting online loan schemes promising preferential interest rates, Ms. NTN was scammed out of over 1,7 billion VND.
Over a period of nearly six months, Nguyen Thi Ha Thanh and her accomplices used various sophisticated methods to defraud and embezzle more than 430 billion VND from three banks.
Tung impersonated an assistant to a United Nations coordinator, promising to help a business owner and his wife secure a 3.000 trillion VND loan from the World Bank.
The Criminal Investigation Department of the Da Nang City Police has recovered 7 cars that Tien fraudulently pawned; the remaining 10 are still missing because their GPS tracking devices have been turned off and the people who pawned them have left their residences.
Using sophisticated tactics and smooth-talking skills, Long and Tuan tricked Ms. H. into giving them two genuine gold rings worth 6.600.000 VND.
A "master swindler" in Bac Lieu who attempted to pawn counterfeit gold with the intention of defrauding and misappropriating assets not only failed but was also prosecuted.
While in office, he was nicknamed "The Prince of Bac Lieu from Nghe An" for his extravagant spending, and for only using 500.000 dong banknotes.
Seeing many people easily "making money" through Zalo, the couple, pretending to be married, investigated and posted many lottery winning announcements to trick victims into transferring phone top-up cards.
Having quit her teaching job due to low pay, Dang Hong Anh switched to fraud, and within just 5 months, she embezzled 20 cars worth tens of billions of VND.
Seeing that public land was unused, Nam "Beo" and his accomplices illegally subdivided and sold it, profiting billions of dong.
Citing various "urgent" reasons, a female high school teacher borrowed over 3 billion VND from friends and colleagues, even using her university degree as collateral to secure loans from parents.
Not only did he deceive local authorities and businesses, but even some government agencies believed this "super swindler" was holding non-governmental funds amounting to billions of dong.
Huyen Nhu, the notorious swindler, not only caused a public uproar due to the amount of money she defrauded, which reached nearly 4.000 billion VND, but also because her illegal actions implicated a series of leaders.
The appeal trial in the Huyen Nhu embezzlement case will begin on December 15th and last for more than two weeks.
(VTC News) - On December 11, the Ho Chi Minh City People's Court held a first-instance trial and sentenced defendant Do Thi Thuy Chau (born in 1969, residing in Go Vap district, Ho Chi Minh City) to 19 years in prison for the crime of "fraudulent appropriation of property".
While returning from picking coffee, a UAZ-469 (commonly known as a U-oat) carrying 7 people suddenly lost its brakes and plunged into a ravine, killing 4 and injuring 3.
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