Arresting young people setting up fraudulent “ghost” companies in many provinces and cities

On April 24, the police of Buon Ma Thuot city, Dak Lak province, said that they had transferred Nguyen Tien Hung (30 years old, living in Dong Nai province) from Ba Ria – Vung Tau province to Dak Lak to investigate behavior. fraudulent appropriation of assets.

Subject Nguyen Tien Hung at the police office

Before that, at the beginning of March 2022, Mr. Vo H. (40 years old, owner of a mechanical workshop in Buon Ma Thuot City) through social networks saw “Quang Dinh Trading Service Co., Ltd” (Quang Dinh Company). ) in Dong Nai province posted an article selling iron and steel cheaper than market price. After reunification, Mr. H. was guided by the “director” of Quang Dinh Company to a warehouse in Tan Tao Industrial Park, Ho Chi Minh City to load iron and steel.

On March 14, Mr. H. sent the car to the above location to finish loading the goods and transfer to the account of Quang Dinh Company an amount of more than 320 million VND. However, when Mr. H. drove the car back, the warehouse owner stopped him because he had not paid the money. At that time, Mr. H. phoned Quang Dinh Company’s number many times but it was locked.

After a period of investigation, Buon Ma Thuot City Police arrested Nguyen Tien Hung when the subject was hiding in a motel room in Ba Ria – Vung Tau province.

At the police station, subject Hung confessed that he uploaded someone else’s identity card online to establish a “ghost” company. When someone asked to buy, the subject Hung requested to transfer money first or just loaded the goods and transferred the money and then introduced to another company to load the goods.

With the above player, in addition to appropriating Mr. H. more than 320 million VND, this object also carried out many other scams of people in provinces and cities throughout the country.

According to the police, Hung has three previous convictions for property theft. Through quick verification, Hung is also wanted by the Police of Long Khanh City, Dong Nai province for fraud and appropriation of property.