Prosecuted 15 subjects in transnational fraud organization

(Dan Tri) - Quang Binh police have just prosecuted 15 defendants for fraud and property appropriation. This group of subjects is related to a cross-border fraud organization operating in Cambodia.

The prosecuted subjects include: Dinh Van Quan, Vu Quang Khai, Tran Quoc Duy, Luu Hoang Nam, Tran Van Thuan, Le Van Chien, Le Thi Linh, Trieu Hoai Thu, all residing in Thanh Hoa province; Vu Van Khiem, Nguyen Van Vuong, Tran Thi Vui, Dao Quynh Trang, Dinh Van Sang, Dao Van Thu and Hoang Thi Viet Anh, all residing in Bac Giang province.

This group of subjects is related to a criminal organization operating in the PoiPet area (Cambodia), led by a group of Chinese people.

Subject Dinh Van Quan (blue jacket) and his accomplices at the investigation agency (Photo: Provided by the police agency).

According to the investigation agency, the above criminal organization operates closely, with specific work assignments for different teams and groups, searching for Vietnamese victims and based on pre-arranged scenarios to commit fraud and property appropriation. The more people they deceive, the higher the reward for the subjects.

Dinh Van Quan (residing in Thanh Hoa province) was assigned to directly carry out the fraud. During his time working, Quan swindled about 1.5 billion VND from Vietnamese victims. The total salary and bonus that Quan received was about 150 million VND.

Similarly, Vu Quang Khai (residing in Bac Giang province) has been working for a fraud organization in Cambodia since early 2024. Khai used the system to defraud many victims in Vietnam of about 1.2 billion VND. The total salary and bonuses that Khai received was about 160 million VND.

The group of subjects was prosecuted for the crime of "Fraudulent appropriation of property" (Photo provided by the police agency).

The subjects also confessed that the fraud organization operated in a building in PoiPet area (Cambodia), managed by Chinese people. The building has many floors, divided into many working areas for employees from countries such as: China, Japan, Korea, Vietnam...

Chinese managers recruit and use employees who know the language of a particular country to directly defraud victims of that country.

Source: https://dantri.com.vn/phap-luat/khoi-to-15-doi-tuong-trong-to-chuc-lua-dao-xuyen-quoc-gia-20250217192152341.htm