Fraudulently selling cheap motorbikes online, young men in Quang Nam bypassed the law and appropriated 600 million

People are extremely angry at the incident that shook social networks in recent days in Quang Nam. Accordingly, this young man used online fraud to sell cheap motorbikes and appropriate more than 600 million VND.

On December 16, the Department of Cyber Security and High-Tech Crime Prevention of Quang Nam Provincial Police said it had just coordinated with Tam Ky City Police and Dai Loc District Police to arrest Nguyen Minh P (born 1995, residing in Duy Phuoc commune, Duy Xuyen district; temporarily residing in Dai Dong commune, Dai Loc district, Quang Nam) to investigate property appropriation fraud.

Nguyen Minh P at the police station when he was arrested on charges of using the form of deceiving others via social networks. Appropriated more than 600 million VND.

Investigation results determined that, from March 2022, Nguyen Minh P bought a Facebook page account and named it "HQ motorbike". On this page, P posted a lot of information with the content of selling motorbikes at lower prices than the market, and also attached information via mobile number. Also with this number, P registered another social network account named "HQ", then ran ads on platforms to search and reach buyers.

When someone calls to buy a car, P calls or texts to clearly state the type, price, delivery method, and requests the car buyer to send address information and identification documents so that P can make the main vehicle registration. owner.

After reaching an agreement with the car buyer, P requested to transfer the deposit to a bank account named NHQ To hide his identity, through social networks, P ordered an NHQ account to commit the crime. .

When the car buyer successfully sends the invoice to the bank account and transfers the deposit, P will schedule a time and place to deliver the car. When the car delivery time was about 5 to 10 minutes in advance, P impersonated a car delivery staff and called to request the car buyer to transfer the remaining amount of money to the bank account that P had provided.

If the car buyer transfers all remaining money to the above account, P will cut off contact with them. In case the car buyer refuses to transfer money anymore or knows that P has deceived him into appropriating his property, P will also cut off contact. With the above trick, P appropriated the property of many people for more than 600 million VND.

The above incident was quickly shared widely, becoming a hot topic of discussion among netizens over the past few days. Most of them simultaneously condemned this deceitful behavior of young men. Falling into the law is also considered a great effort of the police agency, and at the same time a suitable price for P's wrongdoings.

The problem of online fraud, in many forms, has always been a concern for people over the years. The recent case of business trading has once again rung a wake-up call for the people. It is necessary to be very careful, consider carefully and increase vigilance, avoid falling into the tricks of illegal profiteers, and lose money.

Currently, the story in Quang Nam of young men cheating online with the trick of buying and selling cheap cars is still extremely hot in all media. Although there has been no conclusion on the official verdict, netizens are fiercely critical, demanding strict handling and placing trust in the authorities to eliminate the dark sides of society. Present.

Lộ tẩy hại 6 người vì nửa tờ tiền, bị bắt sau 43 năm trốn truy nã nhờ tay 4 ngón Bảo Nam20:29:20 13/11/2024Ngày 12-11, TAND tỉnh Quảng Ngãi mở phiên tòa xét xử sơ thẩm bị cáo Phan Thanh Việt (sinh năm 1953) thường trú trước khi phạm tội tại thôn An Hải, xã Bình Châu, huyện Bình Sơn, tỉnh Quảng Ngãi).