"Female monster" Thanh Hoa cheated on job application deposits, appropriated a 'huge' amount of money from more than 200 people

Taking advantage of gullible people, Nguyen Thi Thanh (residing in Thach Thanh District, Thanh Hoa) "exploded" herself into many relationships to apply for a job, then defrauded and appropriated nearly 2 billion VND in deposits. applied for jobs from more than 200 people.

According to information from Dan Tri newspaper, on December 26, Thanh Hoa Provincial Police informed that the Criminal Police Department of this unit prosecuted the case, prosecuted the defendant and detained Nguyen Thi Thanh. (born 1985, Kim Tan town, Thach Thanh district, Thanh Hoa) for property appropriation.

According to the initial investigation results of the Criminal Police Department of Thanh Hoa Provincial Police, Nguyen Thi Thanh does not have a stable job and often rents apartments in Thanh Hoa City to live. However, Thanh always introduces himself as familiar with many people and businesses, and can apply to work at large companies, with a stable income from 10 million to 30 million VND (depending on job position). do).

To be accepted into the company to work, each person must deposit from 5 million to 10 million VND. After three months of working, the company will return the deposit. For those wishing to become a passenger car driver, a deposit of 10 million to 30 million VND is required. After two years of working, if you do not voluntarily quit your job, the company will refund the deposit.

Believing Thanh's words, many people transferred money to Thanh's account as a deposit with the hope of getting a stable job position and Thanh deceived and appropriated the victim's money.

Up to now, about 200 people have been deceived by Thanh by applying for jobs, with an amount of nearly 2 billion VND. Specifically, Mr. BVT - 43 years old, in Dong Huong ward, Thanh Hoa city - has repeatedly transferred Thanh a total amount of more than 400 million VND to apply for jobs for some of his relatives. After many promises, Mr. T.'s relatives were not allowed to work. At this point, the victim realized he had been deceived so he reported it to Thanh Hoa Provincial Police.

Thanh Hoa Provincial Police advise anyone who is a victim of Nguyen Thi Thanh to report to the Criminal Police Department of this Provincial Police for resolution.

A similar incident also happened in Thanh Hoa recently. Accordingly, Tran Thi Hanh pretended to be a police officer to defraud and appropriate nearly 1 billion VND from a family in But Son Town (Hoang Hoa District, Thanh Hoa).

On December 25, information from the Thanh Hoa Provincial Police said that the Criminal Police Department of the Thanh Hoa Provincial Police had just prosecuted the case, prosecuted the defendant, and temporarily detained the defendant Tran Thi Hanh (39 years old, residing in Ho Chi Minh City). Hoang Xuan commune, Hoang Hoa district, Thanh Hoa), to investigate the act of fraudulent appropriation of property.

According to the investigation results of the Criminal Police Department of Thanh Hoa Provincial Police, a family in But Son Town (Hoang Hoa District) was defrauded via social networks of 2.7 billion VND, so they contacted the police. Tran Thi Hanh asked for help because she thought Hanh was a police officer.

When meeting the victim's family, Hanh also identified himself as a police officer and could help influence the police to quickly find the scammers to get their money back.

From July to November 2023, Hanh repeatedly asked the victim's family to give a total amount of nearly 1 billion VND to "influence" the police to quickly find the scammer via social networks. However, after giving money to Hanh and waiting for no information, the victim's family found out that Hanh was not a police officer.

The victim's family repeatedly asked for their money back, but Hanh did not pay, so they filed a petition with Thanh Hoa Provincial Police denouncing Hanh's behavior.

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