The "explosive" woman is a Colonel of Public Security, the President's granddaughter cheats tens of billions of billions: Sleeps from 9-10 to wake up, all of them go to bed.

With sophisticated tricks, the subject has deceived many gullible people.

On October 28, the Police Investigation Agency of Bac Tu Liem District (Hanoi) issued a decision to prosecute the accused and a detention order for Mai Thi Lan (44 years old, in Ba Dinh district, Hanoi) for crimes fraudulent appropriation of assets. According to the authorities, Lan faked herself, introduced herself as a police colonel and had a husband who is a journalist.

Lan looked for "prey" and raised the issue of borrowing m.oney and pooling capital to do business together. With the above trick, she tricked Mr. PQV and his wife (in Bac Tu Liem district) nearly 1 billion VND and 3 others more than 4 billion.

At the police station, Mai Thi Lan specifically confessed that she had ordered 3 fake savings books online with a balance of up to 200 billion VND each. Along with that, Lan regularly shares pictures and information related to the "fake cover" of being a police colonel on social networks to create trust.

Wearing the military uniform of the police force, wearing the rank of colonel, but in fact Mai Thi Lan does not have a stable career, often pretends to be working at the Ministry of Public Security in order to build trust with the purpose of cheating to occupy take property.

In addition, claiming to be the granddaughter of the President, from about 2018 until now, dozens of people have been trapped by applying for jobs in state agencies, or lending m.oney to this subject but cannot get it back. with the total amount of the victims amounting to more than 20 billion VND.

However, when he was taken to the police station, this subject repeatedly denied the crime. "I only think it's beautiful, I just take pictures, but there's no purpose," said subject Mai Thi Lan.

Ms. Quach Thi Lieu, Nam Tu Liem district said: "Firstly, she said she worked at the police station, but she slept until 9-10am before getting up, then she never went to work but always went to bed. The relationship she said I secretly investigated was a scam."

More sophisticatedly, this subject also used other people's fraudulent m.oney to give to charity, then put it on social networks to build its own image, in order to bring more victims into the trap. Up to now, there have been 11 victims of this object to the Bac Tu Liem District Police to report.

Lieutenant Colonel Doan Van Dong, captain of the police investigation team on economy and position, Bac Tu Liem District Police said: "During the investigation, the subject was particularly stubborn and dealt with authorities. in the process of taking the bow, dodged the investigator's questions in order to evade illegal acts".

Currently, the police have seized nearly 2 billion dong in cash and 2 cars, which the object bought with m.oney to defraud the victims. Some police force equipment was also discovered on these cars.

Bac Tu Liem District Police issued a decision to prosecute the case, prosecute the accused, and order the arrest and detention of the person impersonating the police to fraudulently appropriate property.

In addition to the above victims, Lan also took m.oney from 7 people in Bac Ninh with a total amount of more than 12 billion VND to apply for jobs on behalf of the victims. However, the accused used all the above m.oney for personal purposes. As of October 28, Lan had fraudulently appropriated nearly 20 billion VND from many victims across the country.

Previously, as reported by CAO, the Investigation Police Agency of Bac Tu Liem District Police received a denunciation from Mr. PQV and his wife - Ms. Vuong H. that Mai Thi Lan had borrowed 4 times with a total amount of 1 billion, but just paid 88 million and there are signs of running away, there are signs of appropriation.

The police identified this as the main subject in a line specializing in pretending to be police officers and pretending to have relationships with senior leaders to build trust and commit f.raud to appropriate property of many suspects. harmful.

The woman lost 1 billion dong after a "mysterious" call Ngọc Sa10:47:49 18/07/2023Recently, 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 painful problem. Although the method is not new, many people are trapped.