Preventing fraud remotely in the real estate sector

Accordingly, the subjects transferred land plots and apartments that did not meet the transfer conditions to appropriate large sums of money, causing great damage to people's property, losing people's trust in state agencies, and affecting security and order in the locality.

Therefore, the People's Procuracy of Ho Chi Minh City recommends that the Chairman of the People's Committee of Ho Chi Minh City direct the Department of Natural Resources and Environment and the People's Committees of districts, towns, and Thu Duc City to instruct all departments and offices to proactively grasp the situation of land and apartment sales in the area.

From there, check and compare whether the projects are eligible for sale and transfer in order to promptly detect and inform competent authorities to prevent and not let subjects defraud people.

At the same time, promptly complete the database system of information on land and assets in the management area, in order to support and share information in the field of state management, ensure and provide accurate information on projects and information on apartment systems eligible for transactions in the area.

Ngăn chặn lừa đảo từ xa trong lĩnh vực bất động sản - Ảnh 1. — Land subdivision and sale takes place frequently in suburban districts and counties.

Regarding the Department of Construction, the Ho Chi Minh City People's Committee needs to direct this unit to publicly announce housing that is eligible for sale or lease-purchase so that consumers know before participating in transactions related to the purchase and sale of apartments.

The Ho Chi Minh City People's Committee directed the Department of Justice and the People's Committees of districts, towns, and Thu Duc City to strengthen propaganda, dissemination, and legal education to improve people's knowledge of land and housing laws, and avoid fraud.

Direct the People's Committees of districts, towns, and Thu Duc City to request the People's Committees of communes and wards to review the current land use status of households, individuals, and organizations in the area to coordinate with functional agencies in land statistics and inventory according to regulations.

From there, strict management helps detect, prevent and promptly handle illegal transfers of land use rights and illegal changes of land use purposes; detect, apply measures to prevent and promptly handle construction of works on encroached land, occupied land, land used for the wrong purpose in the locality and force violators to restore the land to its previous condition.

In response to the above recommendations, Vice Chairman of the Ho Chi Minh City People's Committee Bui Xuan Cuong assigned the Department of Natural Resources and Environment, the Department of Construction, the Department of Justice, the People's Committees of districts and Thu Duc City to study and implement solutions according to the recommendations of the Ho Chi Minh City People's Procuracy and report the results to the Ho Chi Minh City People's Committee.

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