On January 31, 2024, the Police Investigation Agency of Bac Kan Province issued a Decision to prosecute a criminal case, prosecute the defendant and order to arrest the defendant for temporary detention for Ha Thi Huyen Trang (born in 2024). 1985, residing in Phung Chi Kien ward, Bac Kan city, Bac Kan province) for fraudulent appropriation of property.
According to the Ministry of Public Security, Trang took advantage of the gullibility of acquaintances and gave false information such as: The victim’s family was in debt and had to transfer money to Trang for the debt release ceremony; My husband’s family divided the land and needed money to carry out transfer procedures…
Immediately after receiving money from the victim, the subject used it to spend for personal purposes. Even though she was constantly scammed, some people still trusted Trang to transfer money.
In June 2023, Trang fled the locality. During this process, the subject continues to commit fraud.
Through the work of understanding the situation, the Criminal Police Department of Bac Kan Provincial Police established a special case. Trang was discovered while hiding at a motel in Chau Doc city, An Giang province.
At the time of arrest, the subject was still making calls with a woman to scam her. The subject was transferred to Bac Kan to serve the investigation.
At the Investigation Agency, Trang admitted her crime and confessed that because she needed money to spend and pay off debt, the subject had the intention to commit a crime.
Initial investigation results determined that using the tricks on Trang, an amount of over 400 million VND was appropriated.
Also according to the Ministry of Public Security, currently, the situation of fraudulent property appropriation crimes is becoming extremely complicated with increasingly sophisticated tricks, so the Police Department recommends that people increase their vigilance. especially with scammers in cyberspace. Absolutely do not believe and do not transfer money at the request of the subjects to avoid becoming a victim of property fraud.