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Selling copper crabs online, fraudulently appropriating property

May 28, 2022 07:22 GMT+7

Once they have built trust with customers, the subject calls for purchases in large quantities and then uses money to pay debts and gamble online.

On May 27, the police of Nam Sach district, Hai Duong province issued a decision to prosecute the case and prosecute the accused against Nguyen Thi Quynh (born in 1990, residing in Hop Nhat village, Lai Vu commune, Kim Thanh district). Hai Duong province) on the act of deceiving property.

Previously, from March to May 2022, Nguyen Thi Quynh used the social network Facebook to offer wholesale and retail crab products. At first, all trading activities took place normally, Quynh gradually built a good relationship with customers. When the customer places their trust, it is also the time when the subject becomes greedy and cheats the customer’s money to meet their personal consumption needs.

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Subject Nguyen Thi Quynh. (Photo: Hai Duong Provincial Police)

Quynh actively contacted customers with a promise, if you buy crabs in large quantities, in addition to enjoying a preferential price, the subject will give up the previous goods for the seller to enjoy the price difference. Not only that, Quynh also many times pretended to be a guest, called to order dozens of pounds of crab to convince the victim.

When the victim fell into the trap, Quynh requested to transfer the entire amount of goods plus the shipping fee to her account at Vietcombank. This money was not only not used to place orders as agreed, but quickly used by Quynh to pay debts and gamble online.

As for the customer, when he didn’t see the goods arrived as scheduled, he called to ask questions, and Quynh explained that “because the crabs were bad and died a lot”, he couldn’t deliver the goods, and at the same time suggested the customer to transfer more money “contributing business capital”. business”. Only after contacting many times without seeing Quynh’s response, did the victim know that she had been cheated and made a report.

With the above tricks, Quynh performed fraud to appropriate property of many victims in Nam Sach district, Hai Duong province. The police of Nam Sach district, Hai Duong province are continuing to conduct extensive investigations to handle subjects according to regulations./.

According to VOV

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