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Nghe An: Arrested 10 subjects for buying and selling information on thousands of bank accounts

02/06/2022 16:12 GMT+7

Le The Trung (born in 1985, residing in Cau Giay district, Hanoi) and 9 other subjects have been arrested in the line “Collecting, storing, exchanging, trading, and illegally publicizing information about assets. bank account”.

Nghe An: Arrested 10 subjects for buying and selling information on thousands of bank accounts
Subject Le The Trung leads the line. (Photo: CANA)

The police of Nghia Dan district (Nghe An) have just coordinated with relevant units to successfully crack the project “Collecting, storing, exchanging, trading, and illegally disclosing information about bank accounts” on the Internet. in many provinces, successfully arrested 10 subjects.

Before that, around August 2021, through the work of grasping the situation, the police of Nghia Dan district (Nghe An) discovered that the subject Bui Van Nhat (SN 1995, residing in Nghia Yen commune, Nghia Dan district) had symptoms. collect bank accounts of people in the provinces of Nghe An, Phu Tho, Thanh Hoa, Hanoi…

The Public Security Agency determined that Japan was just one of the links of a line specializing in renting and buying back bank accounts of people across the country, then transferring them to subjects overseas to use in the future. The purpose of gambling is led by Le The Trung (born in 1985, residing in Cau Giay district, Hanoi city). Besides Japan, there are two subjects Le Van Ha (SN 1992) and Le Trung Kien (SN 1990, residing in Thanh Hoa province) who are Trung’s effective assistants in this line. Right after that, Nghia Dan district police established a special case to fight.

Nghe An: Arrested 10 subjects to buy and sell information on thousands of bank accounts
10 subjects were arrested by the police. (Photo: CANA)

After the investigation period, at 08:00 on May 16, 2022, 06 working groups with 80 officers and soldiers of Nghia Dan District Police, Department of Cybersecurity and High-Tech Crime Prevention and Control ( Nghe An Provincial Police) simultaneously arrested and searched the people, residences and workplaces for 06 subjects related to the line “Illegally collecting, storing, exchanging, trading in publicity. information about bank accounts” in Nghe An, Thanh Hoa, Phu Tho and Hanoi provinces led by Le The Trung.

The seized exhibits include: 20 mobile phones, 08 laptops, 03 cars, more than 1,500 phone sim embryos, 650 bank cards of all kinds and other evidences related to the criminal activities of the accused. statue. At the same time, blockade more than 1,200 bank accounts related to the subjects in the project.

Nghe An: Arrested 10 subjects to buy and sell information on thousands of bank accounts
The exhibits seized by the police. (Photo: CANA)

Expanding the project, as of May 30, 2022, Nghia Dan District Police, in coordination with related units, successfully arrested a total of 10 subjects in the line led by Le The Trung.

At the investigation agency, initially the subjects confessed that from 2020 to early 2022, the target group had purchased, rented and borrowed accounts of more than 600 people in many provinces and cities with about 3,000 bank accounts. goods are then delivered to foreign objects for use. The police agency determined, up to the time of arrest, there were still 633 active accounts.

Currently, the project is being investigated and expanded by the Nghia Dan District Police, Nghe An Provincial Police.

Bao Tram

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