Exposing a fraud line worth more than 100 billion, 80 police broke in to solve the case overnight, advertising to find a series of victims

The internet was shocked at the news of the fraud case, the amount of which amounted to more than 100 billion, shocking the people. 80 police officers broke in to solve the case overnight, arrested and exposed this large-scale online fraud ring.

On November 8, the Ministry of Public Security informed that the Police Investigation Agency (CSDT) of Ha Tinh Provincial Police is investigating the case of "Fraudulent appropriation of property" by selling functional foods on the Internet. in 2023.

During the investigation, the police determined that in the process of selling functional foods under the brands "Sac Ngoc Dan", "Ba Nhan Treatment for Melasma and Freckles", "Ba Nhan's Melasma Treatment", "Medicine Giang Thi Nhan". .., Khang Thinh Company (part of Vida Group) has committed "fraudulent appropriation of money" from thousands of customers with an amount of more than 100 billion VND.

Authorities have also confirmed 20 account numbers that they used to scam people. At the same time, publicly and transparently 20 numbers, in order to track down these victims who have transferred countless amounts of money, and moreover, watch to increase vigilance. Due to long-term fraud, the subjects do not remember all the people they defrauded out of money.

Therefore, the Police Investigation Agency of Ha Tinh Provincial Police recommends that those who have been "fraudulently appropriated money" by Khang Thinh Company employees transferring money to bank accounts with the above tricks should contact the police. Police Investigation Agency of Ha Tinh Provincial Police (Criminal Police Department), before December 7 so that it can be resolved according to law. After the above deadline, the Ha Tinh Provincial Police Department will proceed to resolve the case according to law.

Previously, in July 2023, Thach Ha District Police, Ha Tinh destroyed a fraud line of more than 100 billion VND with thousands of victims across the country. The Investigation Police issued a decision to prosecute 16 defendants and an arrest warrant for Ngo Duy Khanh (born 1995, residing in Tam Thanh, Vu Ban district, Nam Dinh province), director of Khang Thinh Investment and Development Company Limited and 07 Deputy General Directors of the above company.

During its operation from the end of 2021 until now, Khang Thinh has "given birth" to 8 branches nationwide, each branch has 10 - 15 people to coordinate to defraud many people by trading dietary supplements. Beauty care (melasma and freckles treatment) with the brand "Ba Nhan melasma treatment".

The scenario they use to scam is that after the customer buys and uses the above products, the staff will contact the customer and advise that if the product is not effective, the customer can file a claim. "warranty" to receive a refund for the amount of product purchased, and to receive a "warranty", customers will have to pay a number of fees including medicinal preservation fees, documentation fees, stamp fees, and deposit fees. , application completion fee,....

To create trust, many employees contact each other to provide "warranty" advice to a customer, playing many different roles such as Warranty Department Head, Director, Department Head,... When the customer agrees to make a claim. During the "warranty" application, staff asked customers to transfer money to unauthorized bank accounts.

After the customer has transferred money, the consultant continues to give many different reasons for the customer to believe that he has received a "warranty" document and requests the customer to transfer more money. In fact, there is no need to create a "warranty" document or refund the purchase price of a "warranty" product to the customer. The amount of money the customer has transferred will be legalized by the staff with orders. Thereby, appropriating the money that customers have paid to make "warranty" documents.

With the above methods and tricks, the defendants "fraudulently appropriated the assets" of many victims nationwide, using many unofficial bank accounts to receive money.

The products that Khang Thinh Company sold to customers had labels written on the outside as "Sac Ngoc Dan", "Hong Tam Dan", "Vitamin E"... Using the above tricks, they defrauded thousands of people. harmed nationwide with a total amount of more than 100 billion VND.

Vụ 5 lao động Việt bị lừa bán sang Lào: Lời kể về ký ức kinh hoàng, giải cứu từ cuộc gọi đòi 2,5 tỷ Sa17:37:20 14/06/2023Lúc em sang bên đó, họ giam vào một ngôi nhà, không được ra ngoài. Họ ép làm việc, nếu không đảm bảo doanh thu sẽ bị đánh. Em bị bán đi, bán lại cho tận 3 nơi khác nhau. Sau đó họ ép người nhà gửi tiền chuộc sang Lào , nạn...