A female student in Da Nang was scammed by someone claiming to be a police officer 837 million

After fulfilling the request of the above "police officer", Ms. Y's Techcombank account was continuously deducted a total of 837 million VND.

On June 16, Lien Chieu District Police (Da Nang City) said that it was accepting to complete the dossier and transfer it to the Da Nang City Police to investigate the phone fraud case that occurred in the area.

According to information received, the victim is Ms. Nguyen TNY (24 years old, a student, temporarily residing in the Western Dormitory, Hoa Khanh Nam ward, Lien Chieu district) reported, she had previously received a call from the man. he claimed to be a traffic policeman (traffic police), informed her that she had violated the Road Traffic Law.

Then, another phone called Ms. Y. claiming to be an officer of the Da Nang City Police said that she was investigating a case related to her and wanted to confirm some specific information such as proof of existing assets. , source of income, source of personal property.

This person asked Ms. Y to cooperate, otherwise, he will prosecute the case, investigate according to the law and send her a link, request login, text message with the content "TCB UI SMART OTP" and send it to her. to number 8049.

After fulfilling the request of the above "police officer", Ms. Y's Techcombank account was continuously deducted a total of 837 million VND. The entire amount was transferred to account number 0000474655418 named Nguyen Tan Cuong. At this time, Ms. Y. just realized that she was cheated, so she reported it to the police.

At the end of May 2021, Mr. PVN (residing in Cam Le district, Da Nang) also fell into the same situation as Ms. Y.

At that time, Mr. N. received a phone call claiming to be an officer working at the Traffic Police Department. The subject informed that Mr. N. was driving the car BKS 43B-063.45 causing an accident on April 1, 2021 and then ran away. The subject asked Mr. N. to immediately transfer the fine of VND 24 million to the account of the investigating agency to wait for the case to be handled.

After Mr. N. said that he did not drive the vehicle to cause the accident, the subject threatened to transfer the file to the court to prosecute the case, punishing according to the law with a prison term of 2 to 3 years. Suspected to be a form of fraud, Mr. N. immediately contacted the police agency to find out that he had been threatened by a bad object in order to profit.

According to the leader of the Traffic Police Department of Da Nang City Police, the unit never actively called the vehicle owner or the violator to inform the amount to be fined and request a transfer. Therefore, the violator absolutely does not provide personal information, phone number, bank account, OTP code sent to the phone, credit card to anyone and in any form.

Previously, at the beginning of June, the police of Hoi Xuan town, Thanh Hoa province received a crime report from Mr. Le Tien Thang, a permanent resident of Thieu Vu commune, Thieu Hoa district (temporary residence in Hoi Xuan town). ) about being scammed by Nguyen Van Tung, appropriating the amount of 12.7 million VND. As soon as the information was received, the functional forces organized verification and identified Nguyen Van Tung as the object that the victim reflected.

A quick check in the area, on June 10, Hoi Xuan town police discovered Nguyen Van Tung was staying at a resident's house in the Poor Zone, Hoi Xuan town, Quan Hoa district. When the police were present to check, the subject had left 30 minutes earlier. By professional measures, the town police quickly identified the subject who took the bus to Thanh Hoa city. With the cooperation of the garage, the police of Hoi Xuan town arrested the subject and brought him to the office to work, and seized exhibits including 2 sets of job application documents and 2 mobile phones. At the police station, Tung was stubborn and refused to admit his illegal behavior.

After many hours of struggle, in front of irrefutable documents and evidence, Nguyen Van Tung was forced to confess his crime. Accordingly, when he knew that Mr. Thang was looking for a job, Tung sought to approach and introduce himself as a "secret police" who was located in the area and had a familiar relationship with many officials working at the factory. Nghi Son Refinery and Petrochemical and can apply for Mr. Thang to work in the factory. To reinforce trust, the subject often showed the victim photos Tung took with many foreigners in the factory. After winning the victim's trust, Tung repeatedly asked Mr. Thang to transfer money to him for the reason to take care of work, but actually used it for personal purposes.

With the above tricks, Nguyen Van Tung also cheated to appropriate the property of many people, in many other localities in the province.

Giả danh cơ quan pháp luật lừa đảo gần 4 tỷ đồng bằng 1 cú điện thoại team youtuber11:15:00 25/02/2021Ngày 24/2, Viện Kiểm sát nhân dân thành phố Hà Nội cho biết vừa hoàn tất cáo trạng truy tố 2 bị can Nguyễn Đình Vân (26 tuổi, trú huyện Tứ Kỳ, tỉnh Hải Dương), Nguyễn Mạnh Hiền (25 tuổi, trú huyện Khoái Châu, tỉnh Hưng Yên) cùng tội lừa đảo chiếm đoạt...