International ‘bosses’ rent dozens of Vietnamese folks to switch cash and make fraudulent calls to suitable sufferers’ cash…
As knowledgeable by way of Capital Safety, the Police Investigation Company of Nam Tu Liem District Police, Hanoi, has prosecuted the case, prosecuted the defendant and issued a short lived detention order for Ta Anh Truong; Le Quang Khai; Nguyen Xuan Hai, born in 2005, and Nguyen Tuan Canh (born 1996) each are living in Truong Thanh commune, An Lao district, Hai Phong to analyze crimes of belongings appropriation fraud; The usage of pc networks, telecommunications networks, and digital manner to dedicate acts of belongings appropriation.
In step with investigation paperwork, from round July 2024, Nguyen Chi Cong (born 2000) living in Truong Thanh commune was once a non-professional one that continuously had relationships with overseas topics.
Cong returned from Cambodia to Vietnam and invited a gaggle of Truong, Khai, Hai, and Canh, who lived in the similar commune, to come back to Cambodia to paintings for a gaggle of foreigners with a wage of about 25 million VND/month.
Prior to leaving, Cong requested Truong’s workforce to open many financial institution accounts to deliver to Cambodia to do cash switch paintings. After that, the entire workforce was once taken by way of Cong to Ho Chi Minh Town after which crossed the border by way of unofficial path to Cambodia.
Arriving in Cambodia, Truong’s workforce was once taken to a development within the “Tam Thai Tu” house and met foreigners. On the request of those folks, the Truong, Hai, Khai, and Canh teams equipped telephone numbers to obtain OTP codes, passwords, and checking account numbers for the themes to connect with the control device.
The College crew is answerable for receiving cash from Vietnamese accounts, scanning faces for biometric authentication to switch cash from the College’s account to the account designated by way of the “boss”.
Truong declared that whilst running in Cambodia, from August 8 to August 10, a gaggle of about 30 Vietnamese folks have been dropped at their administrative center, together with pc apparatus and electronics. telephone, headset, black tool with antenna…
Via paying attention to the conversations of those folks, Truong, Hai, Khai, and Canh all knew that they have been collaborating in fraud to suitable belongings of Vietnamese folks within the type of impersonating the police company, procuracy…
About 2-3 days later, Truong’s crew talked to folks impersonating law enforcement officials and discovered that once those folks fraudulently referred to as Vietnam, the appropriated cash could be transferred to their non-public accounts. Truong, Hai, Khai, Canh.
Straight away after that, the leaders will ask Truong, Hai, Khai, and Canh for biometric authentication to switch cash to different financial institution accounts with a purpose to suitable all the sufferer’s cash. .
With the above methods, the crowd of Truong, Hai, Khai, and Canh carried out 1000’s of biometric authentications from 50 other financial institution accounts to lend a hand the fraud workforce suitable belongings in Cambodia.
All the way through a length of 15 days, the full sum of money circulating during the accounts of Truong, Hai, Khai, and Canh was once estimated at about 158.5 billion VND. The individual whose cash was once maximum appropriated was once greater than 2 billion VND.
After running for roughly 1 month, as a result of their financial institution accounts have been blocked by way of the police, Truong, Hai, Khai, and Canh have been paid by way of their “boss” and straight away returned to Vietnam and have been arrested by way of the police. cling.
All the way through the investigation procedure, Nam Tu Liem Police Investigation Police Company known 3 circumstances of impersonating law enforcement officials making fraudulent telephone calls; The sufferers transferred cash to the accounts of Hai, Khai, and Canh.
Particularly, on August 15, an issue impersonating Da Nang Police Division knowledgeable that Ms. TKP living in Lengthy Hung commune, My Tu district, Soc Trang province was once thinking about sending prohibited items out of the country; thereby appropriating Ms. P’s quantity of 339.9 million VND and moving it to Nguyen Tuan Canh’s checking account.
On August 17, an issue impersonating a Hai Duong Provincial Police officer urged Ms. NTT living in Pham Ngu Lao Ward, Hai Duong Town, Hai Duong to spot Ms. T’s automobile thru public services and products. Ms. T transferred 470.9 million VND to Nguyen Xuan Hai’s checking account and was once appropriated.
At the similar day, the topic impersonated a police officer in Xuan Quan commune, Van Giang district, Hung Yen province and requested the NPT resident of Xuan Quan commune to take her 2 daughters to Van Giang CAH, Hung Yen to get Citizen Id Playing cards. Then, Ms. T appropriated the volume of 98.9 million VND and transferred it to Le Quang Khai’s checking account.
Recently, Nam Tu Liem Police Division is continuous to urgently observe official measures to make sure and arrest the topic Nguyen Chi Cong to elucidate similar acts to maintain in step with the provisions of the Regulation.
Nam Tu Liem police investigation company referred to as on Nguyen Chi Cong to give up to benefit from the leniency of the Regulation.