Fraud more than 100 million dong of securities players
Ha TinhBui Anh Diep took over his Facebook account, impersonating the victim to lure his relatives to transfer money to buy securities.
On March 30, Diep, 31 years old, residing in Huu Lung district, Lang Son province, was prosecuted and arrested by Ha Tinh city police on charges of criminal offenses. Crime of using computer networks, telecommunications networks, and electronic means to commit acts of appropriation of propertyaccording to article 290 of the Penal Code.
Diep (middle) was controlled by the police. Photo: Duc Hung
According to the investigation, in mid-March, Diep sent a message containing malicious code to take over the Facebook account of a young man in Ha Tinh city. After reading the message “researching” the relationship, Diep saw that the victim and his 42-year-old aunt often discussed securities trading, so they planned to cheat.
Diep impersonated the victim, offering to borrow his aunt’s bank account to help invest in securities.
Authorities allege that, when the trusted aunt handed over the account and sent the OTP code, Diep transferred 107 million VND to two “ghost” bank accounts purchased online earlier. He then blocked Facebook, cut off contact, withdrew money to spend.
After receiving the victim’s report, after two weeks of investigation, Ha Tinh City Police identified Diep.
Police determined, in addition to the above incident, Diep also occupied Facebook, causing two fraud cases in other provinces.
at Blogtuan.info – Source: vnexpress.net – Read the original article here
