Topic: Bac Giang Scam
Defrauding more than 600 million VND, the woman was sentenced to 12 years in prison
Đình Thi18:40:30 14/07/2023
The woman accused of defrauding more than 600 million VND has just been sentenced to 12 years in prison by the People's Court of Tra Vinh province. Based on trust, many other subjects also committed fraud, appropriating assets with amounts of up to many billions of dong.Breaking down the professional fraud line - hiding in the shadow of a cosmetic business
Hàn Di14:05:31 13/07/2023
On the morning of July 13, the Investigation Police Agency (Thai Binh Provincial Police) said that it had just issued a decision to prosecute a criminal case and prosecute 11 defendants for fraud to appropriate property.The supercar was mortgaged by Phan Cong Khanh: through the hands of many people, all the famous giants
Hàn Di20:17:09 12/07/2023
The supercar involved in the Phan Cong Khanh case accused of fraud and appropriation of property is getting more attention than ever. It is known that the MCLAREN 650S Spider has passed through the hands of many famous giants in Vietnam.Agitated young people asked to marry with rice and rock sugar as a wedding gift, accused of being parasitic and defrauding their father-in-law tens of millions of dollars.
T.P10:26:46 07/07/2023
The world is buzzing with a rare story, accusing a young man who has a talent for stalking his lover, fraudulently borrowing money and not paying, getting married but bringing a wedding gift without money or gold. More angry when then turned to cancel the wedding, cut off all contact.Hungry for a low-paid job, the young girl lost 200 million, the fraudster's sophisticated tricks were exposed
Trà My19:37:58 29/06/2023
Recently, a series of denunciations have been sent to the authorities to denounce fraudulent organizations in cyberspace. The common point of these petitions is that the accusers are all women, housewives, ... and the amount of money being scammed is up to hundreds of millions of dong.Arrested a group of hackers specializing in hacking social network accounts, defrauding more than 500 people, now falling into the law
Hoàng Phúc22:55:02 21/06/2023
The online community was simultaneously stirred up by the information of a group of hackers, specializing in stealing access to a series of social network accounts to fraudulently appropriate property. Now officially caught in the law after deceiving more than 500 people.The "fake" police called the scam to meet the real police and the handling phase almost went underground
Keng16:14:27 19/06/2023
The website of Cao Bang Provincial Police has just reported on the case that Mr. VQ (Cao Bang Provincial Police Officer) was on duty when he received a call from an unknown number (0917,463.xxx), claiming to be an officer. the receiving and processing office of the Hanoi City Police.The kitchen assistant case "impersonated" the female president, dramatized "voice" to appropriate 15 billion VND: The testimony was cold.
Hoàng Phúc15:08:12 18/06/2023
According to Dan Tri, after a two-day trial (from April 3-4), the People's Court of Nghe An province sentenced Tran Thi Hong Giang (42 years old, residing in Quynh Hong, Quynh Luu, Nghe An communes). ) life sentence for fraud to appropriate property.Miss Charm 2023 lost points because of crow's nest hair, 1 beauty was arrested for allegedly cheating and stealing money from her husband U80
Hoàng Phúc17:41:10 17/06/2023
Recently, the online community is passing by a clip recording the moment Miss Charm 2023 bursts with radiant visuals right on the livestream, making people feel overwhelmed.The case of 5 Vietnamese workers being tricked into being sold to Laos: A story about horrible memories, rescued from a call for 2.5 billion VND
Sa17:37:20 14/06/2023
When I went over there, they locked me in a house, not allowed to go out. They force to work, if not guaranteed revenue will be hit. I was sold, resold to 3 different places. They then forced family members to send ransom money to Laos, the victim recounted.Cuong Do La and his wife were scammed by bad guys, warning of sophisticated tricks that made people shiver
M.A15:01:28 23/05/2023
Cuong Do La was quite upset when his and his wife's identities were taken advantage of by crooks. Fake TikTok accounts are attracting tens of thousands of followers. This makes mountain town entrepreneurs worry that many people will be trapped. Recently, on his personal page...Supermodel Xuan Lan voiced a warning to parents about scams in the child model market
Thanh Phúc08:17:42 26/02/2023
Xuan Lan rings the alarm bell for many parents and children who want to enter the child model village before the problem of fraud and property appropriation in this market full of pitfalls. In the face of the raging and increasingly sophisticated tricks of fraud in the fashion...Who is the identity of the actress serving the giants who earn 34 billion, living in tears when her husband is arrested?
Yang Mi02:04:23 04/01/2023
After revealing that the goddess-level actress's husband was arrested for fraud, the entertainment reporter recently revealed that this actress' husband had indirectly caused the victim's tragic death. Not long ago, a famous reporter of Cbiz revealed that the husband of a...Duong Mich was cleared by Gia Hanh for his debt of more than 300 billion dong, but still left
Hoàng Anh14:05:37 30/12/2022
On December 29, Sohu reported that the Chinese entertainment industry was stirred by the news that a social network account accused Yang Mi and Gia Hanh Thien Ha company of fraud. According to evidence published by the whistleblower, in 2017, the creditor and Gia Hanh Thien Ha...'Grandfather's teacher' Le Tung Van was released on bail and was officially arrested to serve his prison sentence
Jennie14:32:32 16/12/2022
"The criminal judgment execution agency of Duc Hoa District Police, Long An Province executes this decision and informs the convict's family where he or she is serving the prison sentence," the decision stated. On the afternoon of November 3, after two days of trial, the...The case of Alibaba company fraud and money laundering: Defendant Tu Trinh made a crooked declaration in court
Hoàng Anh18:41:21 10/12/2022
Currently, public opinion is focusing on the trial of Alibaba company defrauding more than 4000 victims. At the latest development, defendant Tu Trinh was still very stubborn, even demanding a review of the amount appropriated and an objective trial. Before being prosecuted and...Duong 'Nhue' and her adopted child were summoned in connection with the case of the husband and wife abuse and appropriation of property
Jennie11:46:36 04/12/2022
Previously, at the first-instance trial, the People's Court of Thai Binh province sentenced defendant Lam to 14 years in prison and defendant Quyet to 13 years for the above crime. After the first-instance trial, two defendants Lam and Quyet filed an appeal. 22 years and 12...Tina Duong - "Anna Bac Giang" earned 68 million from livestream, will pay all to fix it
Jennie09:24:08 17/10/2022
Tina Duong received more attention from the public through livestream videos on social networks before being arrested. This person's statements such as "I'm going to prison because I'm too good", or "Goodbye everyone, I'll go to jail tomorrow" has been cut into short video clips..."Anna Bac Giang" revealed an innocent moment "playing" with "shaking silver", crying when she put her hand in the handcuffs
Jennie08:23:09 14/10/2022
After this information was released, many people felt gloating when a dangerous scammer was caught in the law. However, some people turned to "worry" for police soldiers and prison guards... On the afternoon of October 13, the Police Department of Binh Thuan Province served the..."Anna Bac Giang" was exposed as a fake wedding trick: More than 5 months pregnant, mother died early, father got married
Jennie10:35:52 11/10/2022
An has paid the company nearly 300 million and promised to pay after the wedding. However, even though she officially returned to her husband's house, after four failed appointments, An paid more than 100 million VND and by the time Mr. Thien wrote the report, he still owed 25...Anna Sorokin - 'Miss fraud' is sought after as a movie star after being released from prison
Hoàng Anh10:19:53 10/10/2022
"The money in this world is innumerable, but the talent is limited" is a clear justification for the life of the fraudster Anna. After being released from prison, although she still has a tracking device on her leg, it seems meaningless when at the present time, there are many...Anna Bac Giang admits fraud to the police: Using words, texting lures to build trust
Jennie11:26:37 01/10/2022
According to a report from Phan Thiet City Police to the Directorate of Binh Thuan Provincial Police and related agencies, she admitted two of the many cases where victims reported fraud. Recently, there has been a lot of noise around the case that the girl with the nickname...HOT: "Anna Bac Giang" claims not to cheat 17 billion, compared to the case of Ms. Phuong Hang and Vo Hoang Yen
Nam Phương16:40:34 29/09/2022
Being called out in the cross-provincial fraud case, the hot girl nicknamed Tina Duong livestream responded harshly. She affirmed that she did not appropriate 17 billion words as NL said earlier. Related to the case, a girl named NTVA (Anna Bac Giang) was accused of fraud and...Hot Tiktoker "gentle, quiet and introverted" hates taxi driver who is old enough to be his father for asking "where to go?"
Hoàng Phúc12:00:31 22/09/2022
Currently, the conversation between the driver and the female passenger still causes many mixed opinions. However, most people think that the passenger is wrong because they spoke harshly, but the driver should also adjust his way of speaking so that both parties are comfortable and happy.Super trick "Anna Bac Giang", local leaders revealed their attention: "This girl is gentle and simple"
Jennie08:10:40 22/09/2022
After 2012, VA started wandering, after a while, she was no longer in the countryside but roamed many places. "She rarely goes back to her hometown, sometimes she comes home to visit her mother and then leaves again. When she returned, VA did not show any unusual symptoms. In...Bac Giang's 'super donkey' was released, the victims of the 17 billion bride's 'fan meeting', determined to fight to the end
Nắng08:39:34 20/09/2022
Recently, the social network has been stirred up by many information accusing a girl named NTVA (SN 1995, Bac Giang) of deceiving hundreds of people with a huge amount of money. The most notable of which is the information "cheat across the century" worth 17 billion VND..."Anna Bac Giang" apologized, cried pitifully, her hometown neighbor revealed more details
Hoàng Anh11:03:01 17/09/2022
"Jiangshan is easy to change, nature is hard to move", although he apologized, it seems that it is difficult for anyone to believe the words of a super cheater like "Anna Bac Giang". Despite receiving a series of "brick and stone", "Anna Bac Giang" is still not afraid, on the...A popular face Vbiz revealed that "Vietnamese Anna" approached, made friends, almost received a trick
N.P07:37:34 17/09/2022
Before the noise about hotgirl 9X making a script to trick the century, scam billions of people just like in the movie, designer Do Manh Cuong then suddenly shared that this girl sent a friend request. get the same scam. In the past few days, the story of a 9X hotgirl named VA...The case of the super-cheating female monster 17 billion: Revealing more wedding photos in the forest, each husband is a different concept
Jennie10:00:28 16/09/2022
Through research, from the North to the South, there are many people who have accused the VA of being scammed to appropriate hundreds of billions of dong. These people have gathered in groups and are in the process of denouncing "hotgirl". Regarding the case that a girl named...The case of the bride, the super scam of 17 billion VND: The mystery behind the name 'Anna Vietnam'
Nắng09:42:17 16/09/2022
Recently, the social network has spread the incident around a girl named NTVA (Tina D.) accused of using tricks to appropriate and defraud many people. With its sophisticated tricks, VA has cheated many cases. A guy named KN accused VA of lying, showing off his "terrible" family...The case of the 17 billion wedding scam: The police spoke up, revealing the whole wedding scene, the groom smiled happily
Nắng06:41:33 15/09/2022
On September 13, Facebook nick Nha Le Analee (with a green tick) posted an article accusing a girl named A (born in 1995, from Bac Giang) of deliberately setting up a wedding trick to appropriate 17 billion dong. This incident happened 3 years ago, thinking that A. now...The female monster pretends to be a lady, tricking her husband's family with hundreds of billions to officially speak up after being exposed
Nắng13:26:20 14/09/2022
The post about the details of the scam with more than 100 "prey" of a hotgirl who always appears to "drive the box" of billions is being spread on social networks. The female lead is named VA (later known as Tina DTN), born in 1995. Recently, after being "unmasked" on social...Shock: The female monster pretends to be a rich lady, defrauding her husband's family hundreds of billions, the script is like Hollywood
Nam Phương15:57:24 13/09/2022
From an orphan girl, from a poor family, NTVA created the perfect scenario, building for herself a family background. After being cheated by VA with money and love, the young man fell into a state of depression and did not dare to go out because he was too embarrassed. Recently...Bad guys tricked to "sell" close friends to Cambodia to earn more than 1.2 billion VND and the end
An Nhi10:45:17 22/08/2022
Taking advantage of his close relationship with two close friends, Lin easily tricked two high school friends into Cambodia to work with high wages for 360,000 yuan (more than 1.2 billion dong). Chen, 19 years old from Donggang, Taiwan was rescued on June 18 after being tricked...Former abbot of Vinh Long Pagoda for life for fraud of 68 billion: Proposal to cancel the Labor Medal
Rosé10:37:42 26/07/2022
On July 25, Mr. Le Quang Trung - Vice Chairman of Vinh Long Provincial People's Committee signed a report to submit to the Prime Minister on the proposal to cancel the decisions on awarding the Second-class and Third-class Labor Medals for 2 volumes. bodies and 2 individuals in...Portrait of a hot girl who made up a story about her father's death, inherited 1.7 billion VND to scam boys she knew online
Rosé11:03:01 17/06/2022
In order to find clues, the Task Force faced a lot of difficulties because the subjects used "virtual" Facebook, garbage sims to contact and often changed their residence. On June 13, 2022, the Special Case Committee arrested Nguyen Thi Thuy Duyen while hiding in Ha Ly ward...The "Peng Lai Pure House" case: Exposing the scams of great con artists
Rosé11:02:21 09/06/2022
The testimonies of 6 defendants in the "Bong Lai Pure House" case showed that Le Tung Van said he directed Hoan Nguyen and Nhat Nguyen to create YouTube accounts to post videos and clips with the content that "meditation am" itself. This film is filmed and staged for the online...Ly Nha Ky was angry because she was taken advantage of, her honor was seriously insulted
Minh Sơn22:17:26 31/05/2022
Recently, Ly Nha Ky spent a lot of money to have a perfect look on the red carpet of the International Film Festival. Unfortunately, due to health conditions, the businesswoman and her team of more than 10 people had to withdraw on the fourth day. Although quite unfortunate...Ngoc Trinh spoke out about the case of "buying 11 hectares of land to build a homestay", exposing the curtain of "rolling chickens"
Hoàng Anh10:28:33 20/05/2022
In the past few days, social media has been buzzing with information that Ngoc Trinh bought an 11ha land in Bao Loc, Lam Dong. As soon as information appeared that Ngoc Trinh had bought 11 hectares of land in Lam Dong, the authorities had checked and verified the incident. On...The case of the Bong Lai Pure House: 3 "fake teachers" were examined for many more months, unable to reunite with "grandfather teachers"
Rosé14:25:06 26/04/2022
The case is being investigated by the Investigation Security Agency of the Long An Provincial Police. In February, Colonel Van Cong Minh - Deputy Director of Long An Provincial Police said that he had received the case file of Abuse of democratic freedoms to infringe upon the...
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