Thanks to an online boyfriend who sent half a billion to the bank, the girl received bitter fruit, what did the scammer declare?

In order to appropriate the money of the new woman, Tam pretended to say that after eating, he would pay the money. On the way, Tam also told Ms. V. to buy bags to store money 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 get off the bus. When Ms. V. just went down, Tam increased the throttle to escape. Ms. V. ran after her, but her boyfriend "Viet Kieu My" had disappeared.

Recently, on May 26, the police of District 1, Ho Chi Minh City said that they had just arrested Tran Hy Tam (SN 1981, living in District 11, residing in Nhon Trach district, Dong Nai province) to investigate the behavior of "cheating" island appropriation of property".

At the police station, Tam confessed that he did not have a stable job, so he often lacked money to spend, so there was an intention to cheat. After that, Tam went on social networks to make friends with many talking women.

Tam talked to many people, including Ms. TTBV (born 1987, living in Can Duoc district, Long An province), introducing Tuan's name. After many conversations, the two exchanged phone numbers with each other. Tam set up a Zalo nick named "Tonypham" and said that he was an American Viet Kieu returning to his country to play. Due to the Covid-19 epidemic, Tam could not return to the US.

After that, Tam repeatedly asked Ms. V. to go out, but due to work, she refused. On the evening of April 4, Ms. V called Tam via Zalo to say that she could go out tomorrow. At this time, Tam invited Ms. V. from Long An to Ho Chi Minh City to play and she agreed.

Around 8:30 a.m. on April 5, Tam took a SH car with BKS: 69U1-193.58 to Ms. V's house in Long Thanh hamlet, Long Thuong commune, Can Giuoc district, Long An province to carry her. Ms. V. said that Tam was waiting for her to pay money into the account to pay the customer.

Hearing that, Tam had an intention to cheat, so she told Ms. V. to give Tam a bag containing 490 million dong and put it in the trunk of the car. As for the bag containing 3 million dong, 2 cell phones and some papers, Tam hooked it up in front of the car. Tam said the outing process will take Ms. V. to the bank to deposit money.

In order to appropriate the money of the new woman, Tam pretended to say that after eating, he would pay the money. On the way, Tam also told Ms. V. to buy bags to store money 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 get off the bus. When Ms. V. just went down, Tam increased the throttle to escape. Ms. V. ran after her, but her boyfriend "Viet Kieu My" had disappeared.

After that, Tam passed the Cat Lai ferry and threw Ms. V's 2 cell phones into the river for fear of locating. The amount of 493 million VND, Tam paid the debt for 3 people 450 million VND. The rest Tam bought 3 used mobile phones and used them for consumption.

Through the investigation, on May 21, police scouts arrested Tam. During the search, the police seized the SH car, 3 mobile phones and a number of related assets. The police determined that Tam had two previous convictions for the crime of "abusing trust to appropriate property", "fraudulent appropriation of property" and had just been released from prison a few months ago.

The police suspect that Tam caused many cases using the above tricks, so they are investigating to expand the case.

In the past time, there have been many cases because of trusting in relationships over the internet that many people were deceived emotionally and appropriated property.

Recently on May 19, the police of Thanh Khe district (Da Nang) are verifying and investigating the report of Ms. HTQ (30 years old, living in Da Nang) about being scammed by a Facebook account with nearly 150 million VND.

According to Ms. Q. reported, in early May 2021, Q. made friends with an account named Eric via the social network Facebook. Eric said that he is a securities investor with a large exchange abroad, which can help her make money easily.

After talking for a while, Ms. Q. feels confident that this foreign boyfriend should contribute money to invest in securities. She transferred 116 million VND to her boyfriend to invest in securities three times. She also did not suspect when the money was transferred to a Vietnamese account named Nguyen Tran Bao Phuong.

After investing for a while, Q. asked for the results and asked Eric to withdraw the money, but her boyfriend on Facebook asked to transfer another 10 million VND to carry out procedures to receive money. Then, Eric asked her to transfer 23 million dong of money transfer fee from abroad to Vietnam, but this time, it was transferred to another account named Nguyen Thi Ngoc Thu.

After that, she couldn't contact this Facebook account anymore, only to find out that she was cheated and went to the police.

Giám đốc nhà đất lừa đảo chiếm đoạt 60 tỷ của hơn chục người, bỏ trốn sang châu Phi vẫn bị bắt giữ Pinky16:51:45 09/11/2023Cõi mạng đang đồng loạt xôn xao trước vụ án lừa đảo chiếm đoạt tài sản, số tiền lên đến gần 60 tỷ, gây ra bởi một giám đốc môi giới nhà đất. Lẩn trốn sang châu Phi và bị bắt giữ sau 10 năm.