Phan Cong Khanh continues to b.e accuse.d - fraud, appropriating more than 25 billion VND
Hàn Di08:59:54 24/07/2023
On July 23, the Ho Chi Minh City Police Investigation Agency said that it had made a decision to prosecute the case, prosecute the accused and execute the arrest warrant for Phan Cong Khanh (or Khanh Super, SN 1994) on the crime of fraud to appropriate property.The woman lost 1 billion dong after a "mysterious" call
Ngọc Sa10:47:49 18/07/2023
Recently, the situation of pretending to be a police officer or a State agency in order to defraud and appropriate property through phone calls is becoming a painfu.l problem. Although the method is not new, many people are trapped.Defrauding more than 600 million VND, the woman was sentenced to 12 years in prison
Đình Thi18:40:30 14/07/2023
The woman accused of defrauding more than 600 million VND has just been sentenced to 12 years in prison by the People's Court of Tra Vinh province. Based on trust, many other subjects also committed fraud, appropriating assets with amounts of up to many billions of dong.Breaking down the professional fraud line - hiding in the shadow of a cosmetic business
Hàn Di14:05:31 13/07/2023
On the morning of July 13, the Investigation Police Agency (Thai Binh Provincial Police) said that it had just issued a decision to prosecute a criminal case and prosecute 11 defendants for fraud to appropriate property.The supercar was mortgaged by Phan Cong Khanh: through the hand.s of many people, all the famous giants
Hàn Di20:17:09 12/07/2023
The supercar involved in the Phan Cong Khanh case accused of fraud and appropriation of property is getting more attention than ever. It is known that the MCLAREN 650S Spider has passed through the hand.s of many famous giants in Vietnam.Supercar player Phan Cong Khai admits to committing a crime
Hàn Di16:02:48 11/07/2023
Phan Cong Khanh - a famous supercar player in Vietnam has just been arrested for fraudulently appropriating property. At the police station, the giant Khanh admitted all his actions.Listening to a mysterious phone call, the woman lost nearly 200 million dong
Ngọc Sa13:53:46 10/07/2023
A woman in Hanoi has lost nearly 200 million VND after hearing a mysterious call. This subject impersonated a police officer and asked her to transfer mone.y to serve the investigation.Que Van - Truong Giang's ex-lover posted a forum to "propose" greed.y relatives to appropriate his biological father's property?
Phương Nam11:26:14 14/06/2023
While the public was buzzing about the property dispute of the late Meritorious Artist Vu Linh, model Que Van also recently suddenly posted a forum to accus.e greedy relatives of appropriating her biological father's property.The case of "9 women accused 1 man of soliciting and cheating mone.y", 3 people were pregnant: The king's tricks were revealed
Minh Lợi15:02:50 02/06/2023
Through social networking forums for single women, missing a love story, the boss took advantage of the feelings of the sisters to appropriate property. After discovering that they had been scammed of a large amount of mone.y, the group of women began to investigate and learned...HO.T: Owner of Tan Hiep Phat Tran Qui Thanh and 2 daughters were arrested, the headquarters of the Group was searched!
Hoàng Phúc19:09:47 10/04/2023
The Investigation Agency of the Ministry of Public Security has issued a decision to prosecute the accused Tran Qui Thanh, Tran Uyen Phuong and Tran Ngoc Bich of Tan Hiep Phat Trading and Service Co., Ltd. Among the defendants, C01 detained Mr. Thanh and Ms. Uyen. From April 8...Anna Bac Giang - Tina Duong was proposed to prosecute 2 crimes, many provinces and cities have to combine investigations
Anh Anh18:30:51 02/02/2023
After the "trick of the century", Ninh Thi Van Anh was asked by the Binh Thuan Provincial Police to prosecute the People's Procuracy of the same level for 2 charges of 'Abusing trust to appropriate property' and 'Using fake documents of agencies and organizations. office'. On...The case of Alibaba company fraud and mone.y laundering: Defendant Tu Trinh made a crooked declaration in court
Hoàng Anh18:41:21 10/12/2022
Currently, public opinion is focusing on the trial of Alibaba company defrauding more than 4000 victims. At the latest development, defendant Tu Trinh was still very stubborn, even demanding a review of the amount appropriated and an objective trial. Before being prosecuted and...Thanh Bui reacted strangely when the rich man's wife was arrested for fraud, praising his "smart business mind"
Nam Phương13:30:16 08/10/2022
Thanh Bui gives many compliments to his wife Truong Hue Van. The male musician said that his wife is not only business-minded, but also sophisticated in her behavior and civilized in raising children. On October 8, MXH was stirred by the news that Ms. Truong My Lan, Chairman of...HO.T: "Anna Bac Giang" claims not to chea.t 17 billion, compared to the case of Ms. Phuong Hang and Vo Hoang Yen
Nam Phương16:40:34 29/09/2022
Being called out in the cross-provincial fraud case, the ho.t gir.l nicknamed Tina Duong livestream responded harshly. She affirmed that she did not appropriate 17 billion words as NL said earlier. Related to the case, a gir.l named NTVA (Anna Bac Giang) was accused of fraud and...Ms. Nguyen Phuong Hang sued the "scammers" 2 million dong, a YouTuber is about to be tried
Hoàng Phúc09:06:41 25/12/2021
With the above behavior, a YouTuber will have to go to the first instance court on the afternoon of December 29. On December 29, the People's Court of Ho Chi Minh City. Thu Dau Mot (Binh Duong province) will hear the case "Rest of property" related to Ms. Nguyen Phuong Hang...Thanks to an online boyfriend who sent half a billion to the bank, the gir.l received bitter fruit, what did the scammer declare?
team youtuber16:30:03 26/05/2021
To appropriate the mone.y of the new woman, Tam pretended to say that after eating, he would go pay. On the way, Tam also told Ms. V. to buy bags to store mone.y and utensils. Around 10:20 a.m. on the same day, Tam drove Ms. V. to the handbag shop on Nguyen Trai Street, District 1 and told her to... Vo Hoang Yen transferred mone.y back to Dung and his wife "lime kiln" nearly 17 billion dong
team youtube19:27:11 07/05/2021
Recently, on the personal page of the person who is believed to be an assistant of Ms. Nguyen Phuong Hang, Mr. Dung's wife "lime kiln" posted a notice that Mr. Vo Hoang Yen had initially admitted to appropriating the mone.y of Mrs. Hang and her wife. Along with that, Mr. Yen...Hong Anh accused an actor of pretending to be blind in a clip of Mr. Vo Hoang Yen's medical treatment
team youtube18:04:56 25/04/2021
In the past few days, the case of Mr. Dung and his wife accused the physician Vo Hoang Yen of fraud causing a stir in social networks and receive a lot of attention. Mr. Vo Hoang Yen was not only accused of fraud by his wife Huynh Uy Dung of hundreds of billions of dong, but also accused of staging...
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