Vietnamese Police Investigate Large-Scale Fraud Scheme
Police in Da Nang have reported a case where an individual lost approximately 220 million VND to fraudulent activities. Police reported over 9,000 fraud cases in the first quarter, with total losses exceeding 1.8 billion dong. The highest single case involved over 80 million yuan. Police are continuing to remind citizens to be wary of scams. Police in Hai Phong have detained individuals as part of an investigation into a fraud scheme involving nearly 180 billion VND. The scheme allegedly promised investors high and stable returns on loans to build confidence. Perpetrators reportedly used 49 old land ownership certificates to create an appearance of legitimacy. The investigation into the misappropriated funds is ongoing. Authorities are currently investigating the flow of funds. The investigation is ongoing to determine the full scope of the financial loss.
Topics
Developing
- 862d Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore.
- 862d Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur.
- 862d Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est.
- 862d Sed ut perspiciatis unde omnis iste natus error sit voluptatem accusantium doloremque laudantium.
Sources · 7 independent
“Công an Thành phố Đà Nẵng đã tiếp nhận một trường hợp bị lừa mất khoảng 220 triệu đồng với Thủ đoạn này... lừa đảo tình cảm trên không dân mạng đang gia tăng, nằm trong nhóm các hình thức lừa đảo điển hình với tổng tiền hại lên đến hàng trăm tỷ đồng.”
“đến hàng trăm tỷ đồng. Thu đoàn phổ biến là tạo dựng”
“警方今年第一季落得超过9000宗的骗贷案，总损失金额超过18亿，案年升了近3亿。金额最高的最近一宗，单一案涉及超过8000万元。”
“警方今年第一季落得超过9000宗的骗贷案，总损失金额超过18亿，案年升了近3亿。金额最高的最近一宗，单一案涉及超过8000万元。也有骗贷案中不少涉及借贷者和投资骗贷案。”
“警方今年第一季落得超過9000宗的騙貸案，總損失金額超過18億，案年升了近3億。金額最高的最近一宗，單一案涉及超過8000萬元。”
“Police received over 9,000 fraud cases in the first quarter, with total losses exceeding 1.8 billion yuan, an increase of nearly 300 million yuan year-on-year.”
“警方也继续提醒市民要提防诈骗。警方今年第一季录得超過9000宗的詐騙案，總選失金額超過18億，案年增近3億。增幅主要來自涉及60歲或以上。”
“一半監測站與路邊監測站的風險預測是低。在下午，一半監測站及路邊監測站的風險預測就屬於中。警方也繼續提醒市民要提防詐騙。警方今年第一季錄得超過9000宗的詐騙案，總選失金額超過18億，案年增近3億。增幅主要來自涉及60歲或以上。”
“警方也繼續提醒市民要提防詐騙。警方今年第一季錄得超過9000宗的詐騙案，總選失金額超過18億，案年增近3億。增幅主要來自涉及60歲或以上。”
“In the city of Hai Phong, public security organs have detained Vu Chi Mai's side for investigating a fraud involving an amount of nearly 180 billion.”
“In the city of Hai Phong, the public security agency detained Vu Chi Mai for investigation of a fraud involving an amount of nearly 180 billion.”
“In the city of Hai Phong, public security organs have detained Vu Chi Mai for investigation into a fraud involving an amount of nearly 180 billion.”
“In the city of Hai Phong, public security organs detained Vu Chi Mai for investigation into a fraud involving an amount of nearly 180 billion.”
“In the city of Hai Phong, public security organs have detained Wu Zhi Mai for investigating a fraud involving an amount of nearly 180 billion.”
“In the city of Hai Phong, public security organs have detained Vu Chi Mai for investigating a fraud involving an amount of nearly 180 billion.”
Unlock the full story
Get a Pro subscription or above to see the live story progression and the full list of independent sources confirming each event as they happen.
Log in to upgrade