Blocked 2.9 billion VND of the couple who forged ID cards and committed online fraud

On June 12, Hoa Vang District Police (Da Nang City) detained Luong Thi Ngoc Giau (32 years old, residing in Group 11, An Tinh Hamlet, An Thanh Trung Commune, Cho Moi District, An Giang , temporarily residing in Phuoc Thien Commune, Nhon Trach District, Dong Nai) to expand the investigation into a fraud ring to appropriate property.

Previously, on May 14, Hoa Vang District Police received a report from Ms. NTN (residing in Bau Cau hamlet, Hoa Chau commune, Hoa Vang district) about being scammed online with the form of working extra at home.

Ms. N.'s job is to pay for purchases to receive commission. On May 14, Ms. N. transferred more than 293 million VND.

Ms. N. confessed that at first she received a very regular commission, then the amount of money she paid for the orders gradually increased. When her commission was cut, she was told that her account was locked because she entered the wrong payment order.

Rich is in criminal detention.

The scammer group asked Ms. N. to pay more money to "unfreeze" her account, so she became suspicious and reported it to the police.

Hoa Vang District Police investigated, summoned Luong Thi Ngoc Giau and urgently searched her residence, temporarily seized 6 fake ID cards with Giau's photo attached. At the same time, froze the amount of 2.9 billion VND in the bank account that Giau and her husband were using.

According to her confession, in February, Giau and her husband Ho Duc Thanh (36 years old, residing in My Thuan hamlet, My Hoa Hung commune, Long Xuyen district, An Giang) started to forge ID cards, used them to open bank accounts and sold them to others for 5 million VND/account.

Among these accounts, there is one account that Giau's accomplices in the fraud group used to receive money transfers and defraud Ms. N.

Hoa Vang District Police have initiated a case of fraud and property appropriation, temporarily detained Luong Thi Ngoc Giau and continue to investigate other accomplices.

Source link: https://thanhnien.vn/phong-toa-29-ti-dong-cua-doi-vo-chong-lam-gia-cmnd-lua-dao-qua-mang-185230612201428407.htm