"Monster girl tricks": appropriating 666 million dong with a fake online business

Fraudulent tricks, appropriating property through social networks are increasingly popular and sophisticated. Recently, a subject was arrested for the act of "scamming and appropriating property" through the form of online business.

Despite the media constantly warning people to be on the lookout for new tricks, many people are still trapped. The amount of money lost reached hundreds or even tens of billions of dong.

Recently, on July 28, the Investigation Police Agency, the Hanoi City Police said that they are investigating the criminal case "Scam to appropriate property" by Kieu Thuy Linh (born in 2000; in Phuc Trach village, Vong Xuyen commune, Phuc Tho district, Hanoi).

After the investigation process, the Police Force determined that Kieu Thuy Linh recently used the social network Face.book to join garment groups, searched for when there was a need, and then actively contacted. Contact them to introduce the clothes/clothes they are selling.

After trusting, closing the order, Linh requires customers to deposit 20-50% of the order value. At first, after receiving the customer's deposit, Linh returned the goods to the customer in full, no disputes arise.

After that, Linh proactively gave a lot of information to customers, such as meeting face-to-face to introduce product samples, claiming to have many sewing factories, taking customers to see the sewing factory.

In order to cheat, Linh also found a workshop in a closed group - "I love Tam Hiep", Linh contacted the owner of the factory before leading the customer, then received the customer's deposit and then appropriated it. The total amount of money Kieu Thuy Linh has appropriated the property of the victims is more than 666 million.

Currently, Kieu Thuy Linh has been detained for investigation. The case is still being investigated and clarified by the Hanoi Police.

Earlier on July 15, the Investigative Police Department of Thach Ha District Police also said that the unit had just issued a decision to prosecute 16 defendants and temporary detention orders for 8 defendants who are leaders and employees of the company. Khang Thinh Investment and Development Company Limited (in Ha Dong District, Hanoi) for the act of "fraud to appropriate property".

Previously, through the investigation, Thach Ha district police discovered a group of subjects "hiding in the shadow" of businesses trading in functional foods and beauty care to conduct fraudulent activities to appropriate large-scale property.

Through verification, Khang Thinh Investment and Development Co., Ltd. was granted a business registration certificate, led by Ngo Duy Khanh (SN 1995, residing in Nam Dinh) as General Director and Nguyen Thi Huyen Thuong (SN 1997, residing in Hanoi). Nghe An) as Deputy General Director.

The company has 8 branches, each branch has from 10 to 15 people, specializing in the business of functional beauty care products.

At the police station, the subjects admitted that from the beginning of 2022 until now, they have defrauded thousands of victims across the country, including victims in Thach Ha district (Ha Tinh); It is estimated that the amount of money fraudulently appropriated by the company is over 100 billion VND.

Facing many sophisticated online fraud cases, functional agencies and provincial police forces have warned people:

Don't make friends with unknown people, don't answer the phone when you see a phone number with a strange number, especially a number with a foreign number like 0099, 005...if you listen to a stranger's phone, don't do it. follow the instruction.

Absolutely do not provide personal information such as: identity card number, citizen identification, bank account number, ... to anyone, without knowing who they are and for what purpose.

Do not transfer or deposit money into any bank account of any individual or organization without knowing who they are.

Do not make money transfer requests through messages of social networking sites such as: Facebook, personal accounts, Viber...even those of relatives and friends. It is necessary to call to confirm if the person is a relative or friend to avoid the case that relatives and friends have their accounts hacked.

Do not access or log in to links sent by the subject via text messages.

Be very vigilant to protect your own property and contribute to the protection of security and order in residential areas.

Methods and tricks by which subjects commit crimes such as: impersonating agencies and organizations such as the Police, Procuracy, and bank employees; create web.si.te, exchange, make money application, attract investment in virtual currency business; or through the purchase and sale of goods on the web.si.te online sales on social networks and many other tricks to defraud the appropriation of property.

Công an Hà Nội phát thông báo tìm kiếm thiếu nữ mất tích bí ẩn từ mùng 6 Tết Thiên Di14:07:35 21/02/2024Từ chiều ngày 15/2 (mùng 6 Tết), sau khi bắt xe khách từ quê nhà ở Hà Nam lên đến bến xe Giáp Bát (TP Hà Nội), cháu Trang không trở về nhà mà mất tích bí ẩn. Hiện gia đình gọi vào số điện thoại cá nhân của Trang vẫn đổ chuông...