Couple ‘super scam’, 2 months appropriate more than 5 billion
May 24, 2022 17:44 GMT+7
Only from March 2022 until their arrest, these two wives consecutively caused 11 fraud cases to appropriate property with a total amount of more than 5 billion VND.
On May 24, information from Thanh Hoa Police said that this unit had just prosecuted and detained Phung Ba Hien (SN 1973) and his wife Bui Thi Thom (SN 1972) residing in Cam Thach commune, Cam district. Thuy (Thanh Hoa) on fraudulent acts, forging papers and documents of agencies and organizations.
According to the investigation, Hien and Thom bought cars of unknown origin, cars without legal documents, bought in installments, mortgaged at banks and went to auto shops, agencies. Self-driving car rental agency to rent a car, then forge documents, the Supervisory Board bears its name to sell or pledge.
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| Thom and Hien husband and wife at the police station. |
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| The fake papers used to cheat the couple Hien – Thom |
According to the investigative agency, in May 2021, Thom bought a Hyundai Tucson car as a bank mortgage, but then bought a fake registration document with her husband and sold it for 600 million VND. Then, on March 27, 2022, husband and wife Thom and Hien went to a self-driving car rental company in Thanh Hoa city, then faked documents with Hien’s name and then mortgaged it for 370 million VND.
On May 5, 2022, Hien went to a car shop in Hanoi to buy a Mazda 3 car for 230 million VND, then went on social networks to fake registration and license plates. my name and sell it.
Only from March 2022 until being arrested, the couple Hien and Thom have consecutively caused 11 fraud cases to appropriate property with a total amount of more than 5 billion VND.
Currently, Thanh Hoa City Police have conducted an investigation, verified and seized 8 cars with many fake documents and papers.
Tran Nghi
at Blogtuan.info – Source: infonet.vietnamnet.vn – Read the original article here
