Anna Bac Giang admits fraud to the police: Using words, texting lures to build trust

According to a report from Phan Thiet City Police to the Directorate of Binh Thuan Provincial Police and related agencies, she admitted two of the many cases where victims reported fraud.

Recently, there has been a lot of noise around the case that the girl with the nickname Tina Duong, Anna Bac Giang, Anna the Vietnamese version, whose real name is NTVA (SN 1995, hometown Dao My commune, Lang Giang district, Bac Giang province) was accused of hiring. The person who staged the "drama" tricked the groom's family in a lavish wedding in Hanoi and scammed 17 billion VND showed signs of "cooling down", when the girl shared, "She is currently on a 21-day journey of re-seeding. life, finding myself" and wishes "everyone to let go of their past. It's in the past, it's dead".

However, it is noteworthy that the online community continued to stir when Anna Bac Giang officially "posted" and said she would "fight" with the person who smeared her honor and insulted her dignity online. society in the past. According to Anna Bac Giang shared: "I returned with the desire to "unmask" the person who harmed her (this person's name is N.) and the reason why I was silent all this time was because now I have all the evidence. denounced the fabricated statements of Ms. N. on social networks".

On the afternoon of September 30, leaders of Phan Thiet City Police (Binh Thuan) informed the press during a briefing held by the Propaganda Department of Binh Thuan Provincial Party Committee. Senior Lieutenant Colonel Nguyen Ngoc Oanh, Deputy Head of the Public Security Bureau of Phan Thiet City, informed about the progress and results of handling denunciations related to "Anna Bac Giang", ie Ninh Thi Van Anh.

According to a report from Phan Thiet City Police to the Directorate of Binh Thuan Provincial Police and related agencies, she admitted two of the many cases where victims reported fraud. In the first case, Anna Bac Giang admitted to renting a self-driving car from Gia Dinh Viet Trading, Transport and Tourism Company Limited (headquarters in Tan Binh District) and then sold it to a person in Ninh Binh. , appropriating 390 million VND.

On the evening of September 30, the working group of Phan Thiet City Police recovered this car, which is a car brand Vinfast Lux A2.0 BKS: 51H - 242... in Ninh Binh and brought it to Binh Thuan for repair. investigative work. The origin of this car is Mr. Duong Quoc Th. (38 years old, living in Phu Nhuan district) leased to Gia Dinh Viet Company from December 1, 2021.

From January 24, 2022, Ninh Thi Van Anh signed a contract to rent a car with BKS: 51H - 242... from the above company, paid the first 3 months of rental under the contract of 45 million VND and paid 5 million. remuneration for company employees when bringing the car to Phan Thiet city for delivery.

After the lease expired, Van Anh showed signs of appropriating the car. On June 9, with the excuse that he needed capital to run a fruit shop in Ninh Binh, Van Anh sold the car to Mr. Bui Duc Hieu (28 years old, living in Hanoi) for 450 million VND.

Mr. Hieu transferred 390 million VND to Van Anh and received the car. Because the car rental company only delivered a photocopy of the vehicle registration certificate, Van Anh then entered Ho Chi Minh City, through a social network, ordered a fake car registration certificate to give to Mr. Hieu to build trust.

Anna Bac Giang told Mr. Hieu, the owner of the car is Mr. Duong Quoc Th. On a business trip, when he returns, he will make a power of attorney for Van Anh to transfer his name to Mr. Hieu. The two agreed to June 30 to carry out the procedures for transferring the car's name and hand over the money, but then Van Anh avoided Mr. Hieu until now.

Starting from the denunciation of the representative of Gia Dinh Viet Company, Phan Thiet City Police recently invited Van Anh to work. As a result, Anna Bac Giang admitted the above car rental business and also sincerely said that it is currently unable to pay 390 million VND for Mr. Hieu.

It is known that in the noisy days about the story of Anna Bac Giang, Phan Thiet City Police received many applications from individuals in the provinces accusing this girl of fraud. And another case Anna Bac Giang admitted fraud, was the case that Mr. Nguyen Huy Nhut (38 years old, living in Thu Duc City) accused of appropriating 1.5 billion VND.

It is known that Mr. Nhut once denounced Van Anh at the Bac Giang Provincial Police, but this place transferred the application to Binh Thuan and recently he filed a denunciation at the Police of Phan Thiet. According to Mr. Nhut's complaint, Van Anh gradually approached him, became close to him, and then used many tricks such as: Using words, texting lures to build trust; establish that relatives are people with positions and positions; He made up many stories to text him and then borrowed money, asked for investment cooperation, then appropriated the property by asking him to transfer money through many bank accounts given by Van Anh.

Through working with the police, Van Anh admitted to having swindled VND 1.5 billion from Mr. Nhut. Currently, the police of Phan Thiet City are clarifying details such as: The recipient's account, the relationship between the recipient and Van Anh, the purpose of receiving the money... in order to have a basis to handle Van Anh according to regulations. legislation.

There are a number of applications from individuals accusing Van Anh of fraud, but Phan Thiet City Police said that there is not enough basis to determine the act of appropriating property of this girl with the nickname Anna Bac Giang. The police agency continues to verify the relevant information and expand the investigation.

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