Portrait of a hot girl who made up a story about her father's death, inherited 1.7 billion VND to scam boys she knew online

In order to find clues, the Task Force faced a lot of difficulties because the subjects used "virtual" Facebook, garbage sims to contact and often changed their residence. On June 13, 2022, the Special Case Committee arrested Nguyen Thi Thuy Duyen while hiding in Ha Ly ward, Hong Bang district (Hai Phong city).

Police of Can Loc district (Ha Tinh province) has just issued a decision to prosecute Nguyen Thi Thuy Duyen (SN 1997), permanent residence in My Phuoc ward, Ben Cat town, Binh Duong province for fraud and appropriation. asset.

According to the report of Mr. VND (SN 1985, residing in Thien Loc commune, Can Loc district), after many conversations back and forth, Duyen lied that his father was dead, currently leaving an amount of more than 1.7 billion VND. for Duyen in the bank but have not been able to withdraw. On May 11, 2022, through the social network Facebook, Mr. D. received a message to borrow money from the Facebook account "Blue Sea" (the account owner is Nguyen Thi Thuy Duyen), to carry out procedures to withdraw money from the account. bank accounts left by relatives.

To create trust, Duyen forged a bank message, took a picture of the phone screen and sent it to Mr. Do, who knew him before, so Mr. D. did not have any doubts, but transferred it to Nguyen Thi Thuy Duyen 16 times to borrow it. , with a total amount of 185,200,000 VND. But when Mr. D. demanded payment, the subject cut off contact.

In order to find clues, the Task Force faced a lot of difficulties because the subjects used "virtual" Facebook, garbage sims to contact and often changed their residence. On June 13, 2022, the Special Case Committee arrested Nguyen Thi Thuy Duyen while hiding in Ha Ly ward, Hong Bang district (Hai Phong city).

At the investigation agency, Duyen said that, taking advantage of his acquaintance with Mr. D. from before, Duyen lied that his father had died, leaving more than 1.7 billion VND for Duyen. Duyen made up the story of needing money to do procedures with the bank to withdraw money.

To create trust for Mr. D., Duyen forged a bank message, took a screenshot of the phone and transferred it to D. via the social network Facebook. Due to his gullibility, Mr. D. has transferred money to Duyen 16 times with an amount of more than 185 million VND.

Ha Tinh police are currently continuing to handle the case in accordance with the law. Fraudulent appropriation of other people's property is a crime specified in the 2015 penal code (the 2017 Amendment and Supplement Criminal Law). The lawyer analyzes the legal provisions on this crime and answers a number of other related problems:

According to current regulations: in Article 174 of the 2015 Penal Code, the 2017 amended and supplemented Penal Code:

"Article 174. Crime of fraud and appropriation of property

1. Those who, by deceitful tricks, appropriate other people's property valued from VND 2,000,000 to under VND 50,000,000 or under VND 2,000,000 but fall into one of the following circumstances, shall be subject to a rehabilitation fine. non-custodial up to 03 years or imprisonment from 06 months to 03 years:

a) They have been administratively sanctioned for the act of appropriating property but continue to commit them;

b) Having been convicted of this crime or of one of the crimes specified in Articles 168, 169, 170, 171, 172, 173, 175 and 290 of this Code, not yet entitled to criminal record remission but continue to commit them;

c) Causing adverse effects on social security, order and safety;

d) Property is the main means of livelihood of the victim and their family; property means memorabilia, relics or worshiping objects of special spiritual value to the victim.

2. Committing the crime in one of the following circumstances, the offenders shall be sentenced to between 02 and 07 years of imprisonment:

a) Organized;

b) Being of a professional nature;

c) Appropriating property valued between VND 50,000,000 and under VND 200,000,000;

d) Dangerous recidivism;

dd) Abusing positions and powers or taking advantage of the name of agencies or organizations;

e) Using cunning tricks;

g) Appropriating property valued between VND 2,000,000 and under VND 50,000,000 but falls into one of the cases specified at Points a, b, c and d, Clause 1 of this Article.

3. Committing the crime in one of the following circumstances, the offenders shall be sentenced to between 07 and 15 years of imprisonment:

a) Appropriating property valued between VND 200,000,000 and under VND 500,000,000;

b) Appropriating property valued between VND 50,000,000 and under VND 200,000,000 but falls into one of the cases specified at Points a, b, c and d, Clause 1 of this Article;

c) Taking advantage of natural disasters and epidemics.

4. Committing the crime in one of the following circumstances, the offenders shall be sentenced to between 12 and 20 years of imprisonment or life imprisonment:

a) Appropriating property valued at VND 500,000,000 or more;

b) Appropriating property valued between VND 200,000,000 and under VND 500,000,000 but falls into one of the cases specified at Points a, b, c and d, Clause 1 of this Article;

c) Taking advantage of the situation of war or state of emergency.

5. The offenders may also be subject to a fine of between VND 10,000,000 and 100,000,000, a ban from holding certain posts, practicing certain professions or doing certain jobs for 1 to 5 years, or having part or all of part confiscated. property set".

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