The case of "9 women accused 1 man of soliciting and cheating money", 3 people were pregnant: The king's tricks were revealed

Through social networking forums for single women, missing a love story, the boss took advantage of the feelings of the sisters to appropriate property. After discovering that they had been scammed of a large amount of money, the group of women began to investigate and learned that they were not the only victims.

VietNamNet reported that, on June 2, the Hanoi City Police said that it had just issued a decision to prosecute the accused and a temporary detention order for Tong Anh San (44 years old, a native of Thanh Hoa, permanently residing in Hanoi). on the crime of "fraudulent appropriation of property".

This move comes after nearly a year of PC02, Hanoi City Police prosecuted the case of "fraudulent appropriation of property" that occurred from 2015 to 2020 in Hanoi, involving 9 women accusing Mr. cheat money and love.

Previously, in April 2020, 7 women in many provinces and cities said that they had been seduced by Mr. San, taking advantage of emotions to take away more than 2.5 billion VND.

All 7 of these people only knew Mr. San through social networking sites for single women, missed love stories.

One of the victims provided a handwritten note believed to be Mr. San's, with the content admitting that he had borrowed from Ms. Hoang Ngoc Trang (the character's name has been changed) for the amount of 720 million dong. In which, San paid in advance VND 50 million to Ms. Trang, from the end of 2017.

After the incident was reported by the press, two more women identified themselves as victims and then filed a complaint against Mr. San with the Criminal Police Department of the Hanoi City Police, bringing the total number of people to denounce. Mr. San's behavior is 9.

According to Nguoi Lao Dong, during the police investigation and verification of the case, San left his residence. Although repeatedly invited by the police agency to work, San did not cooperate.

At the end of August 2022, the Hanoi Police Department issued a decision to prosecute the criminal case "Scam to appropriate property", which occurred from 2015-2020 to investigate and clarify the content of the denunciation of crimes related to regarding the object San.

According to a victim in the incident, San actively got to know people through social networks for the purpose of romantic dating and love. With the same guise, San created trust about his family, job, taking out to eat and meet friends to deceive the "prey". San also often sends pictures showing himself sitting at work in a luxurious setting, sending photos showing off where he is sitting with his partners...

Having built trust with the victims, San step by step gave the reason that the company he is the director of is importing a package worth hundreds of billions of dong, but this package is being held by the authorities because There are not enough papers, the goods have been ordered by the customer, must be handled urgently to return the goods and get the money back. To solve this problem, San had to plug his house, car, and usury to get the goods, but that amount was still not enough... After that, San asked the victims to send money to settle and many victims had trapped.

Victims recount

Some time after being cheated, a victim learned and discovered the fact that San had a family, wife and children. Along with that, this person also discovered more victims of being cheated on love and money like him, some of which were pregnant.

It can be said that although the trick of taking advantage of social networks to deceive and appropriate property has been widely propagated by the authorities many times to raise the people's vigilance, however, due to gullibility and greed, some people are still trapped by these objects...

According to the detective department of the Criminal Police Department (C02) of the Ministry of Public Security, once received many applications from women calling for help because they were cheated on love and money because they knew them online. In which, Ms. NH (living in Ho Chi Minh City) is the victim of being cheated with the most money.

Ms. H. said that she knew a man named James Oscar Herera through her personal Facebook. James introduces himself as a marine engineer, living and working in the US. In the process of finding out, James confided that he had divorced his wife, had his own daughter, wanted to marry Mrs. H. and then brought her to the US to settle down. James said that he was going to Malaysia to work on a project to lead oil from the sea to the mainland worth USD 4 million and asked Ms. H. to borrow some money to have capital for the project, after 5 months, she gave H. an additional $ 500,000. James also promised to complete the project of flying back to Vietnam to marry Mrs.

Believing in this love, Mrs. H. borrowed nearly 11 billion dong and gave it to James. After getting the money, James lost contact with Mrs. H. so she went to report to the police.

Ms. H. shared, because she believes in the love of her "lover" for her, she also thinks about borrowing money for her lover to do a project when she returns a large profit, so she hopes and believes. She said she had never read about scams in the form of receiving gifts or doing projects in the media, so she only knew when she went to report to the police, the police explained the top of this scam.

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