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100 Billion Scam

Topic: 100 Billion Scam

Arrested a group of hackers specializing in hacking social network accounts, defrauding more than 500 people, now falling into the law

Arrested a group of hackers specializing in hacking social network accounts, defrauding more than 500 people, now falling into the law
Hoàng Phúc22:55:02 21/06/2023
The online community was simultaneously stirred up by the information of a group of hackers, specializing in stealing access to a series of social network accounts to fraudulently appropriate property. Now officially caught in the law after deceiving more than 500 people.

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The "fake" police called the scam to meet the real police and the handling phase almost went underground

The "fake" police called the scam to meet the real police and the handling phase almost went underground
Keng16:14:27 19/06/2023
The website of Cao Bang Provincial Police has just reported on the case that Mr. VQ (Cao Bang Provincial Police Officer) was on duty when he received a call from an unknown number (0917,463.xxx), claiming to be an officer. the receiving and processing office of the Hanoi City Police.

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The kitchen assistant case "impersonated" the female president, dramatized "voice" to appropriate 15 billion VND: The testimony was cold.

The kitchen assistant case "impersonated" the female president, dramatized "voice" to appropriate 15 billion VND: The testimony was cold.
Hoàng Phúc15:08:12 18/06/2023
According to Dan Tri, after a two-day trial (from April 3-4), the People's Court of Nghe An province sentenced Tran Thi Hong Giang (42 years old, residing in Quynh Hong, Quynh Luu, Nghe An communes). ) life sentence for fraud to appropriate property.

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Miss Charm 2023 lost points because of crow's nest hair, 1 beauty was arrested for allegedly cheating and stealing money from her husband U80

Miss Charm 2023 lost points because of crow's nest hair, 1 beauty was arrested for allegedly cheating and stealing money from her husband U80
Hoàng Phúc17:41:10 17/06/2023
Recently, the online community is passing by a clip recording the moment Miss Charm 2023 bursts with radiant visuals right on the livestream, making people feel overwhelmed.

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The case of 5 Vietnamese workers being tricked into being sold to Laos: A story about horrible memories, rescued from a call for 2.5 billion VND

The case of 5 Vietnamese workers being tricked into being sold to Laos: A story about horrible memories, rescued from a call for 2.5 billion VND
Sa17:37:20 14/06/2023
When I went over there, they locked me in a house, not allowed to go out. They force to work, if not guaranteed revenue will be hit. I was sold, resold to 3 different places. They then forced family members to send ransom money to Laos, the victim recounted.

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Cuong Do La and his wife were scammed by bad guys, warning of sophisticated tricks that made people shiver

Cuong Do La and his wife were scammed by bad guys, warning of sophisticated tricks that made people shiver
M.A15:01:28 23/05/2023
Cuong Do La was quite upset when his and his wife's identities were taken advantage of by crooks. Fake TikTok accounts are attracting tens of thousands of followers. This makes mountain town entrepreneurs worry that many people will be trapped. Recently, on his personal page...

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Supermodel Xuan Lan voiced a warning to parents about scams in the child model market

Supermodel Xuan Lan voiced a warning to parents about scams in the child model market
Thanh Phúc08:17:42 26/02/2023
Xuan Lan rings the alarm bell for many parents and children who want to enter the child model village before the problem of fraud and property appropriation in this market full of pitfalls. In the face of the raging and increasingly sophisticated tricks of fraud in the fashion...

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Who is the identity of the actress serving the giants who earn 34 billion, living in tears when her husband is arrested?

Who is the identity of the actress serving the giants who earn 34 billion, living in tears when her husband is arrested?
Yang Mi02:04:23 04/01/2023
After revealing that the goddess-level actress's husband was arrested for fraud, the entertainment reporter recently revealed that this actress' husband had indirectly caused the victim's tragic death. Not long ago, a famous reporter of Cbiz revealed that the husband of a...

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Duong Mich was cleared by Gia Hanh for his debt of more than 300 billion dong, but still left

Duong Mich was cleared by Gia Hanh for his debt of more than 300 billion dong, but still left
Hoàng Anh14:05:37 30/12/2022
On December 29, Sohu reported that the Chinese entertainment industry was stirred by the news that a social network account accused Yang Mi and Gia Hanh Thien Ha company of fraud. According to evidence published by the whistleblower, in 2017, the creditor and Gia Hanh Thien Ha...

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'Grandfather's teacher' Le Tung Van was released on bail and was officially arrested to serve his prison sentence

'Grandfather's teacher' Le Tung Van was released on bail and was officially arrested to serve his prison sentence
Jennie14:32:32 16/12/2022
"The criminal judgment execution agency of Duc Hoa District Police, Long An Province executes this decision and informs the convict's family where he or she is serving the prison sentence," the decision stated. On the afternoon of November 3, after two days of trial, the...

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The case of Alibaba company fraud and money laundering: Defendant Tu Trinh made a crooked declaration in court

The case of Alibaba company fraud and money 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...

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Duong 'Nhue' and her adopted child were summoned in connection with the case of the husband and wife abuse and appropriation of property

Duong 'Nhue' and her adopted child were summoned in connection with the case of the husband and wife abuse and appropriation of property
Jennie11:46:36 04/12/2022
Previously, at the first-instance trial, the People's Court of Thai Binh province sentenced defendant Lam to 14 years in prison and defendant Quyet to 13 years for the above crime. After the first-instance trial, two defendants Lam and Quyet filed an appeal. 22 years and 12...

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Tina Duong - "Anna Bac Giang" earned 68 million from livestream, will pay all to fix it

Tina Duong - "Anna Bac Giang" earned 68 million from livestream, will pay all to fix it
Jennie09:24:08 17/10/2022
Tina Duong received more attention from the public through livestream videos on social networks before being arrested. This person's statements such as "I'm going to prison because I'm too good", or "Goodbye everyone, I'll go to jail tomorrow" has been cut into short video clips...

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"Anna Bac Giang" revealed an innocent moment "playing" with "shaking silver", crying when she put her hand in the handcuffs

"Anna Bac Giang" revealed an innocent moment "playing" with "shaking silver", crying when she put her hand in the handcuffs
Jennie08:23:09 14/10/2022
After this information was released, many people felt gloating when a dangerous scammer was caught in the law. However, some people turned to "worry" for police soldiers and prison guards... On the afternoon of October 13, the Police Department of Binh Thuan Province served the...

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"Anna Bac Giang" was exposed as a fake wedding trick: More than 5 months pregnant, mother died early, father got married

"Anna Bac Giang" was exposed as a fake wedding trick: More than 5 months pregnant, mother died early, father got married
Jennie10:35:52 11/10/2022
An has paid the company nearly 300 million and promised to pay after the wedding. However, even though she officially returned to her husband's house, after four failed appointments, An paid more than 100 million VND and by the time Mr. Thien wrote the report, he still owed 25...

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Anna Sorokin - 'Miss fraud' is sought after as a movie star after being released from prison

Anna Sorokin - 'Miss fraud' is sought after as a movie star after being released from prison
Hoàng Anh10:19:53 10/10/2022
"The money in this world is innumerable, but the talent is limited" is a clear justification for the life of the fraudster Anna. After being released from prison, although she still has a tracking device on her leg, it seems meaningless when at the present time, there are many...

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Anna Bac Giang admits fraud to the police: Using words, texting lures to build trust

Anna Bac Giang admits fraud to the police: Using words, texting lures to build trust
Jennie11:26:37 01/10/2022
According to a report from Phan Thiet City Police to the Directorate of Binh Thuan Provincial Police and related agencies, she admitted two of the many cases where victims reported fraud. Recently, there has been a lot of noise around the case that the girl with the nickname...

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Hot Tiktoker "gentle, quiet and introverted" hates taxi driver who is old enough to be his father for asking "where to go?"

Hot Tiktoker "gentle, quiet and introverted" hates taxi driver who is old enough to be his father for asking "where to go?"
Hoàng Phúc12:00:31 22/09/2022
Currently, the conversation between the driver and the female passenger still causes many mixed opinions. However, most people think that the passenger is wrong because they spoke harshly, but the driver should also adjust his way of speaking so that both parties are comfortable and happy.

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"Anna Bac Giang" apologized, cried pitifully, her hometown neighbor revealed more details

"Anna Bac Giang" apologized, cried pitifully, her hometown neighbor revealed more details
Hoàng Anh11:03:01 17/09/2022
"Jiangshan is easy to change, nature is hard to move", although he apologized, it seems that it is difficult for anyone to believe the words of a super cheater like "Anna Bac Giang". Despite receiving a series of "brick and stone", "Anna Bac Giang" is still not afraid, on the...

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A popular face Vbiz revealed that "Vietnamese Anna" approached, made friends, almost received a trick

A popular face Vbiz revealed that "Vietnamese Anna" approached, made friends, almost received a trick
N.P07:37:34 17/09/2022
Before the noise about hotgirl 9X making a script to trick the century, scam billions of people just like in the movie, designer Do Manh Cuong then suddenly shared that this girl sent a friend request. get the same scam. In the past few days, the story of a 9X hotgirl named VA...

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The case of the bride, the super scam of 17 billion VND: The mystery behind the name 'Anna Vietnam'

The case of the bride, the super scam of 17 billion VND: The mystery behind the name 'Anna Vietnam'
Nắng09:42:17 16/09/2022
Recently, the social network has spread the incident around a girl named NTVA (Tina D.) accused of using tricks to appropriate and defraud many people. With its sophisticated tricks, VA has cheated many cases. A guy named KN accused VA of lying, showing off his "terrible" family...

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The case of the 17 billion wedding scam: The police spoke up, revealing the whole wedding scene, the groom smiled happily

The case of the 17 billion wedding scam: The police spoke up, revealing the whole wedding scene, the groom smiled happily
Nắng06:41:33 15/09/2022
On September 13, Facebook nick Nha Le Analee (with a green tick) posted an article accusing a girl named A (born in 1995, from Bac Giang) of deliberately setting up a wedding trick to appropriate 17 billion dong. This incident happened 3 years ago, thinking that A. now...

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The female monster pretends to be a lady, tricking her husband's family with hundreds of billions to officially speak up after being exposed

The female monster pretends to be a lady, tricking her husband's family with hundreds of billions to officially speak up after being exposed
Nắng13:26:20 14/09/2022
The post about the details of the scam with more than 100 "prey" of a hotgirl who always appears to "drive the box" of billions is being spread on social networks. The female lead is named VA (later known as Tina DTN), born in 1995. Recently, after being "unmasked" on social...

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Shock: The female monster pretends to be a rich lady, defrauding her husband's family hundreds of billions, the script is like Hollywood

Shock: The female monster pretends to be a rich lady, defrauding her husband's family hundreds of billions, the script is like Hollywood
Nam Phương15:57:24 13/09/2022
From an orphan girl, from a poor family, NTVA created the perfect scenario, building for herself a family background. After being cheated by VA with money and love, the young man fell into a state of depression and did not dare to go out because he was too embarrassed. Recently...

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Bad guys tricked to "sell" close friends to Cambodia to earn more than 1.2 billion VND and the end

Bad guys tricked to "sell" close friends to Cambodia to earn more than 1.2 billion VND and the end
An Nhi10:45:17 22/08/2022
Taking advantage of his close relationship with two close friends, Lin easily tricked two high school friends into Cambodia to work with high wages for 360,000 yuan (more than 1.2 billion dong). Chen, 19 years old from Donggang, Taiwan was rescued on June 18 after being tricked...

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Former abbot of Vinh Long Pagoda for life for fraud of 68 billion: Proposal to cancel the Labor Medal

Former abbot of Vinh Long Pagoda for life for fraud of 68 billion: Proposal to cancel the Labor Medal
Rosé10:37:42 26/07/2022
On July 25, Mr. Le Quang Trung - Vice Chairman of Vinh Long Provincial People's Committee signed a report to submit to the Prime Minister on the proposal to cancel the decisions on awarding the Second-class and Third-class Labor Medals for 2 volumes. bodies and 2 individuals in...

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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

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
Rosé11:03:01 17/06/2022
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...

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The "Peng Lai Pure House" case: Exposing the scams of great con artists

The "Peng Lai Pure House" case: Exposing the scams of great con artists
Rosé11:02:21 09/06/2022
The testimonies of 6 defendants in the "Bong Lai Pure House" case showed that Le Tung Van said he directed Hoan Nguyen and Nhat Nguyen to create YouTube accounts to post videos and clips with the content that "meditation am" itself. This film is filmed and staged for the online...

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Ly Nha Ky was angry because she was taken advantage of, her honor was seriously insulted

Ly Nha Ky was angry because she was taken advantage of, her honor was seriously insulted
Minh Sơn22:17:26 31/05/2022
Recently, Ly Nha Ky spent a lot of money to have a perfect look on the red carpet of the International Film Festival. Unfortunately, due to health conditions, the businesswoman and her team of more than 10 people had to withdraw on the fourth day. Although quite unfortunate...

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Ngoc Trinh spoke out about the case of "buying 11 hectares of land to build a homestay", exposing the curtain of "rolling chickens"

Ngoc Trinh spoke out about the case of "buying 11 hectares of land to build a homestay", exposing the curtain of "rolling chickens"
Hoàng Anh10:28:33 20/05/2022
In the past few days, social media has been buzzing with information that Ngoc Trinh bought an 11ha land in Bao Loc, Lam Dong. As soon as information appeared that Ngoc Trinh had bought 11 hectares of land in Lam Dong, the authorities had checked and verified the incident. On...

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The case of the Bong Lai Pure House: 3 "fake teachers" were examined for many more months, unable to reunite with "grandfather teachers"

The case of the Bong Lai Pure House: 3 "fake teachers" were examined for many more months, unable to reunite with "grandfather teachers"
Rosé14:25:06 26/04/2022
The case is being investigated by the Investigation Security Agency of the Long An Provincial Police. In February, Colonel Van Cong Minh - Deputy Director of Long An Provincial Police said that he had received the case file of Abuse of democratic freedoms to infringe upon the...

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The female director was scammed by the former abbot of Vinh Long pagoda with more than 11 billion and almost committed suicide

The female director was scammed by the former abbot of Vinh Long pagoda with more than 11 billion and almost committed suicide
Rosé20:14:14 16/04/2022
According to Mrs. P., when she was cheated with a large amount of money, she fell into a very difficult situation. After nearly 2 days of trial, on the afternoon of April 14, the People's Court of Vinh Long province declared defendant Pham Van Cung (40 years old, living in Vinh...

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The case of the former abbot of the temple in Vinh Long fake kidnapping and fraud of more than 77 billion: Sentenced to life in prison

The case of the former abbot of the temple in Vinh Long fake kidnapping and fraud of more than 77 billion: Sentenced to life in prison
Rosé14:46:12 14/04/2022
The acts and consequences caused by the accused are very serious, showing contempt for the law. The People's Court of Vinh Long province on April 13 opened a trial for defendant Pham Van Cung (40 years old, living in Tam Binh district - former abbot of Phuoc Quang pagoda) and...

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Duc Phuc was "scammed" by more than 30 million, the hidden person was so sophisticated that he used to impersonate the "Miss tycoon"?

Duc Phuc was "scammed" by more than 30 million, the hidden person was so sophisticated that he used to impersonate the "Miss tycoon"?
Huỳnh Như11:13:08 23/03/2022
With a little trick and his sophistication, the subject "gifted" singer Duc Phuc an amount of more than 30 million VND. On his personal page recently, Duc Phuc posted a long article to warn about fraud. Accordingly, the male singer has just been scammed with an amount of 32...

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The famous female singer was cheated by the former abbot of the temple in Vinh Long more than 13 billion dong

The famous female singer was cheated by the former abbot of the temple in Vinh Long more than 13 billion dong
Rosé08:51:47 03/03/2022
The total amount of money Pham Van Cung performed fraud to appropriate singer L. is more than 13 billion VND. Regarding the case of Vinh Long Provincial Police prosecuting and detaining Pham Van Cung (38 years old; residing in Tam Binh district, Vinh Long province) to...

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Young people take out loans, pledge cars to transfer money to receive rewards and the bitter ending makes netizens feel sad

Young people take out loans, pledge cars to transfer money to receive rewards and the bitter ending makes netizens feel sad
Duyu00ean Tru1ea7n08:29:18 19/02/2022
Recently, the social network stirred up 3 clips posted by TN account that recorded the incident of a young man being scammed by objects posing as bank employees by transferring money to receive a big prize. Believe it or not, the victim has lost tens of millions of dong...

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Truong Ve Kien is suddenly suspected of being a male star who has just been arrested for fraud, what is the truth?

Truong Ve Kien is suddenly suspected of being a male star who has just been arrested for fraud, what is the truth?
An Nhi10:31:32 18/02/2022
In peace and quiet, actor Truong Ve Kien was suddenly entangled in unnecessary noise. On the afternoon of February 17, the Chinese entertainment industry was stirred up by the case of a male singer who was urgently arrested by the police because he was suspected of being in a...

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Singer Diep Thanh Phong - "The man who delivered the nest" is famous online, what tricks?

Singer Diep Thanh Phong - "The man who delivered the nest" is famous online, what tricks?
Rosé11:31:52 11/02/2022
With a simple trick, the male singer has successfully cheated many missions. On January 30, the police of Tan Binh District, Ho Chi Minh City just arrested Ngo Anh Tam (31 years old; ie singer Diep Thanh Phong, living in Ward 8, District 8, Ho Chi Minh City) to investigate...

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A Vietnamese BTS fan born in 2009 scammed fandom 341 million, sophisticated tricks that shocked netizens

A Vietnamese BTS fan born in 2009 scammed fandom 341 million, sophisticated tricks that shocked netizens
Duyên Trần12:21:13 21/01/2022
Recently, "2009" and "341 million" are two numbers that BTS fans in Vietnam pay special attention to. The seriousness of the incident even attracted the attention of non-fans passing by. Specifically, an ARMY born in 2009 named NH was accused of fraud by a series of other...

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Minh Dao was accused of shaking hands with Truong Dinh - Lam Thoai Duong scammed, got rich through multi-level selling

Minh Dao was accused of shaking hands with Truong Dinh - Lam Thoai Duong scammed, got rich through multi-level selling
Duyên Trần15:37:23 19/01/2022
Recently, ETtoday reported that Minh Dao's cosmetics company has a multi-level business operation. The way of doing business is similar to the model of actor Truong Dinh - Lam Thoai Duong. Products are delivered to subordinate agents for consumption. Agent levels enjoy a pyramid...

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