Sentencing the U50 sister who pretended to be a hotgirl, defrauding more than 12 billion from the Vietnamese version of "Fat Cat".

Thảo MaiMay 15, 2024 at 12:09

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Recently, the online community couldn't help but feel saddened by the tragic story of Fat Cat in China who was cheated out of 1.8 billion by her "mine digger" lover. However, that story is nothing compared to his recent Vietnamese brother.

According to information from Tien Phong, on May 10, the People's Court of Nghe An province issued a final verdict against Dao Thi Mong Thuong (46 years old, residing in Lai Vung district, Dong Thap province) on the charge of "Fraudulent appropriation of property". ".

Sentencing the U50 sister who pretended to be a hotgirl, defrauding more than 12 billion from the Vietnamese version of Fat Cat. - Photo 1

According to the indictment, in 2019, Thuong created a Facebook named Dao Ngoc Minh, introducing himself as an overseas Vietnamese in Canada to approach and get to know Mr. NVH (from Nghe An) through a group about Buddhism. Often posts pictures showing herself as a young, beautiful, rich g.irl. At this time, Mr. H. was separating from his wife, so when a beautiful, rich g.irl texted to get to know him, proving to be a good listener and understanding person, he agreed to be friends.

Sentencing the U50 sister who pretended to be a hotgirl, defrauding more than 12 billion from the Vietnamese version of Fat Cat. - Photo 2

Ngoc Minh told Mr. H., his father is Nguyen Gia Nam, an overseas Vietnamese in Canada, his mother is Nguyen Kim Phung, originally from Hong Kong, owner of a large transportation company in Canada. In fact, this is Thuong's husband and biological mother. After a long time of confiding, Mr. H. developed feelings for Ngoc Minh.

During the period from September 19, 2019 to April 27, 2022, by creating many different situations such as needing m.oney for business, paperwork, land investment..., Mong Thuong in the role of Ngoc Minh has Mr. H. transferred a total of more than 12.2 billion VND.

To help Mr. H. trust him, he often spent more than 400 million VND to buy gifts and transferred more than 2.5 billion VND for this person to invest in business when needed.

Sentencing the U50 sister who pretended to be a hotgirl, defrauding more than 12 billion from the Vietnamese version of Fat Cat. - Photo 3

During their acquaintance, Mr. H. repeatedly asked to meet Ngoc Minh but always received excuses to avoid and avoid him. Ngoc Minh also never shows his face when calling.

According to Labor Newspaper, after many times Ms. Thuong refused to meet Mr. H as he requested, on February 27, 2022, Thuong arranged for Mr. Suspicious, so Mr. H called Thuong's Zalo (created under the name Ngoc Minh, a h.ot g.irl who had confided in him for a long time), and the phone rang on Zalo. It turned out that this "foster sister" U50 was Thuong At this time, Mr. H realized that he had been tricked by Thuong pretending to be a beautiful g.irl.

After contacting Thuong many times, asking Thuong to return the m.oney but to no avail, Mr. H. went to the police to denounce this woman's crime. On August 30, 2023, Dao Thi Mong Thuong was arrested by Nghe An Police.

Sentencing the U50 sister who pretended to be a hotgirl, defrauding more than 12 billion from the Vietnamese version of Fat Cat. - Photo 4

Authorities determined that Dao Thi Mong Thuong used deceitful tricks to defraud Mr. H. of more than 12 billion VND of m.oney. Usually 6 billion VND is used to buy diamonds, gold, gems, and entertainment. In addition, he often lent his brother 4 billion VND, using more than 2.7 billion VND for travel and personal expenses. Thuong returned nearly 3 billion VND to Mr. H. Thuong's brother returned 4 billion VND, so Mr. H asked Thuong to pay more than 5 billion VND in compensation.

At the trial, Dao Thi Mong Thuong did not admit to the accusation of defrauding her of property, but said that this m.oney was a "voluntary expense" given by Mr. H. on her own initiative. According to the defendant, Mr. H. and the defendant knew each other, met many times, and traveled together, not that they did not know each other as the victim claimed.

Sentencing the U50 sister who pretended to be a hotgirl, defrauding more than 12 billion from the Vietnamese version of Fat Cat. - Photo 5

Often giving evidence are the messages Mr. H. sent during m.oney transfer transactions with the content "give, give to Ngoc Minh, give to Mong Thuong, give to my beloved wife, give gifts..." to prove Mr. H.'s transfer of m.oney was voluntary. However, the authorities have proven that these m.oney transfer contents were recorded by Mr. H. at Thuong's request. This is Thuong's trick to defraud Mr. H of his m.oney.

Comprehensively reviewing the case, the Trial Council sentenced Dao Thi Mong Thuong to life imprisonment.

Sentencing the U50 sister who pretended to be a hotgirl, defrauding more than 12 billion from the Vietnamese version of Fat Cat. - Photo 6

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