Investigate and clarify the case of fraud on social networks

Nam Dinh City Police have just investigated and clarified a fraud case on the social network FB related to Nguyen Dinh Thoang, born in 2000, residing in Dong Mo village, Dinh Tri commune, Bac Giang city, Bac Giang province.

Accordingly, on December 10, 2023, through the social network Facebook, Ms. Tran Thi Yen, born in 1984, residing in Tran Quang Khai ward, Nam Dinh city, ordered clothes from an online clothing shop with the Facebook account "Meo Xinh Lao Cai". Ms. Yen paid by bank transfer with a total amount of 10.4 million VND to MSB bank account number 19101010659687 under the name Phan Van Kien. After that, seeing that she had not received the goods for a long time, Ms. Yen reported to the police. Upon receiving the report, determining that the case had signs of a crime of fraud and appropriation of property via social networks, Nam Dinh City Police directed the Criminal Police Team to concentrate forces to investigate and clarify. By professional measures, the investigation force identified the subject using the account "Meo Xinh Lao Cai" to contact Ms. Yen as Nguyen Dinh Thoang, born in 2000, residing in Dong Mo village, Dinh Tri commune, Bac Giang city, Bac Giang province . The working group of the Criminal Police Team, Nam Dinh City Police coordinated with Bac Giang City Police to verify the information and summoned the subject to the police headquarters for questioning. Faced with the evidence of the investigation agency, Nguyen Dinh Thoang had to bow his head and admit his guilt. During the investigation and further exploitation, the subject confessed to having committed many cases of fraud to appropriate property with similar methods with an amount of more than 100 million VND.

Phuong Thuy

Source: http://namdinhtv.vn/phap-luat/dieu-tra-lam-ro-vu-an-lua-dao-tren-mang-xa-hoi