Great interest rate, play is sure to win
In Hai Duong province, a group of subjects led by Nguyen Tuan Anh, 32 years old, residing in Hoang Mai district, Hanoi city set up a Binary Option (BO) trading floor to call for thousands of participants. family.
“When I put in, I will have about 1 minute to choose to buy and sell. Whoever wins will receive 95% of the transaction amount. And the loser loses 100% of the transaction amount,” Nguyen Tuan Anh confessed. .
With the commitment of high profits up to hundreds of %, playing is sure to win, only from the end of December 2021 to the beginning of April this year, the target group has mobilized the amount of participants to nearly 2,000 billion dong.
In Bac Giang province, three subjects were also detained by the Criminal Police Department of the provincial police for investigation on charges of using computer networks, telecommunications networks and electronic means to commit acts of appropriation of property. under article 290 of the Penal Code.
According to the investigation document, the subjects established the so-called investment floor XTGWORLD.COM and created the virtual currency XTG in cyberspace, calling on people to pay money to participate and receive huge interest rates up to 20%. /month, equivalent to 240%/year.
“When investing up to a certain amount of money, the subjects will knock down this floor and appropriate the investors’ money. Bac Giang Provincial Police have directed professional units, including the criminal police department. is the master, conducting investigations, verifying clues and arresting target groups,” said Senior Colonel Vu Van Dau, Deputy Director of Bac Giang Provincial Police.
Currently, the Bac Giang Provincial Police have also discovered that the above subjects have established and participated in many similar models, to call on many people in provinces and cities across the country to participate in investing and receive huge profits, but In fact, for appropriation, in which the victims lost nearly 1.5 billion VND. The subjects used the appropriated money to invest in foreign exchange and virtual currency exchanges and lost all.
(According to VTV)
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