Nghe An: Dreaming of dating a hot overseas Vietnamese girl, the man was shocked because he was tricked and lost 12 billion

Create a social network account with a virtual image of a beautiful young woman like a hotgirl. The subject defrauded a man in Vinh city, thereby appropriating more than 12 billion VND.

On September 19, information from the Criminal Police Department of Nghe An Provincial Police said that this unit was temporarily detaining Dao Thi Mong Thuong (45 years old, residing in Lai Vung district, Dong Thap province) to clarify the suspected case. signs of property appropriation fraud through social networks.

Accordingly, in August 2019, Dao Thi Mong Thuong created and used the Facebook account "Dao Ngoc Minh". After that, Mong Thuong posted pictures of beautiful young women. Mong Thuong used this account to make friends and text with a man residing in Vinh city, Nghe An.

During the conversation, he saw that the victim was a person with a lot of money, so Mong Thuong came up with the idea of defrauding and appropriating property by cheating.

Mong Thuong introduced that his parents are overseas Vietnamese, currently working in shipping businesses and living in Canada. Because of the nature of my work, I often travel between Canada and Vietnam. To make the victim believe, Mong Thuong also created many social network accounts to pretend to be relatives to talk and exchange with.

When the victim trusted and fell in love with the virtual character that Mong Thuong created. Mong Thuong said he needed money to take care of work, make purchases, pay debts, complete inheritance procedures, and prepare personal papers, thereby defrauding the victim many times to appropriate property for a total of more than 12 billion VND.

During the investigation, the investigation team determined that Thuong was "Dao Ngoc Minh".

Initially, Thuong admitted that because she needed money to spend, this 45-year-old woman went to social networks to create an account to post pictures of beautiful young women pretending to be a hot girl, then made friends and texted. get acquainted.

During the conversation, it was found that the victim was a person with a lot of money, so he often had the intention of defrauding the victim's property by cheating.

After the process of monitoring and synchronously applying professional measures, the Criminal Police Department of Nghe An Police coordinated with relevant units to successfully solve the case of arrest and urgent search of Dao Thi Mong Thuong's residence. regarding fraudulent appropriation of property, confiscation of 2 mobile phones, and freezing of a bond investment contract worth 4 billion VND.

Usually has a previous conviction for gambling.

Currently, the Criminal Police Department of Nghe An Police has prosecuted the case, prosecuted the accused and ordered the temporary detention to investigate Dao Thi Mong Thuong for fraudulent appropriation of property; At the same time, continue to fight and expand the investigation of the case.

Nghe An Police advise people to proactively increase their vigilance when chatting and exchanging information on social networks with new acquaintances. Carefully check and verify information before taking any financial action or submitting personal information.

When encountering cases of suspected online fraud, people need to immediately report to the nearest police station for remedial measures in accordance with the law.

The crime of property appropriation fraud is one of the most common property rights infringement crimes today. According to Article 174, Penal Code 2015, amended and supplemented in 2017, there are provisions on the crime of fraudulent appropriation of property. That is: "Whoever uses deceitful means to appropriate another person's property..."

Thus, fraudulent appropriation of property is the act of a criminal using deceitful tricks to make the owner or property manager believe and hand over the property to appropriate that property.

According to Article 174, Penal Code 2015, amended and supplemented in 2017, the value of appropriated property must be 2,000,000 VND or more to constitute a crime, and if the appropriated property is less than 2,000,000 VND, it must be must include the following conditions:

- Has been administratively sanctioned for appropriation.

- Have been convicted of this crime or one of the other crimes according to regulations, have not had their criminal record erased but are still violating it.

- Causes negative impacts on security, order and social safety.

- Property is the main means of making a living for the victims and their families.

Anyone who fraudulently appropriates another person's property worth from 2,000,000 VND to under 50,000,000 VND or under 2,000,000 VND but falls into one of the following cases shall be sentenced to non-custodial reform. Detention for up to 03 years or imprisonment from 06 months to 03 years:

- Has been administratively sanctioned for property appropriation but continues to violate it.

- Have been convicted of this crime or one of the other crimes according to the provisions of the Penal Code, have not had their criminal record erased but are still violating it.

- Causes negative impacts on security, order and social safety.

- Property is the main means of making a living for the victims and their families.

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