On May 30, Thai Binh Provincial Police said that the Department of Cyber Security and High-Tech Crime Prevention (Provincial Police) had just arrested Nguyen Van Dong (born in 5, residing in Dai Lai village, commune). Phu Xuan, Thai Binh city).
This subject claimed to be a bank collaborator to commit fraud and appropriate property of many victims in the provinces of Ninh Binh, Nam Dinh, Ho Chi Minh City, Da Nang and Hai Phong.
At the police station, Nguyen Van Dong confessed that, due to not having a stable job, Dong had the intention of fraudulently appropriating property by receiving support for opening credit cards. Users of personal Facebook accounts post advertisements with the content "Getting to open high-limit bank credit cards" of various banks. After that, the subject asked the customer to transfer money in advance to make card fees and some other service charges. According to initial investigation, from June 6 to January 2022, Nguyen Van Dong scammed 1 people in Ninh Binh, Nam Dinh, Ho Chi Minh City, Da Nang, Hai Phong with the amount of nearly 2023 million dong.
The Department of Cybersecurity and High-Tech Crime Prevention (Provincial Police) handed over the subject to the Investigation Police Agency, Thai Binh City Public Security to consolidate documents, evidence, expand investigate the case.
Thai Binh Provincial Police suggest people who have transacted with Nguyen Van Dong through the social network Facebook, immediately contact the Cybersecurity and High-Tech Crime Prevention and Control Department (Provincial Police) or the National Security Agency. Investigation Police, Thai Binh City Police to coordinate and serve the investigation.