Impersonating a bank officer to defraud and appropriate more than 80 billion VND

On May 21, the Criminal Police Department, Ha Giang Provincial Police announced that it had just issued a decision to prosecute and temporarily detain Tran Trung Hieu (born in 1994, residing in Group 7, Nguyen Trai Ward, Ha Giang City) for 4 months for the crime of "Fraudulent appropriation of property" as prescribed in Clause 4, Article 174 of the Penal Code.

The Investigation Police Agency, Provincial Police executed the order to temporarily detain suspect Tran Trung Hieu. Photo: Ha Toan/VNA

According to documents from the investigation agency, due to needing money to spend and pay off debts, Tran Trung Hieu came up with the idea of ​​making illegal money by providing fake information.

Hieu impersonated a bank officer, currently in need of money to support customers in repaying loans with high profits. Taking advantage of customers' trust, Hieu enticed and enticed victims to give money, then promised to pay high profits from 3 - 17% within 3 - 10 days/repayment period.

With this trick, Hieu appropriated more than 80 billion VND from many people in Ha Giang, Tuyen Quang provinces and Hanoi city.

The Investigation Police Agency, Ha Giang Provincial Police, announces that anyone who is a victim of the above incident should urgently contact the Criminal Police Department, Ha Giang Provincial Police, address: Group 8, Quang Trung Ward, Ha Giang City for reception and settlement according to the provisions of law.

Source: https://baolaocai.vn/gia-danh-can-bo-ngan-hang-lua-dao-chiem-doat-hon-80-ty-dong-post384390.html