Arresting 10 subjects buying and selling 3,000 bank account information

On June 2, the police of Nghia Dan district (Nghe An province) said that, under the direct direction of the leaders of the provincial police, the police of Nghia Dan district coordinated with related units to successfully solve the project. Illegally collecting, storing, exchanging, trading and publicizing information about bank accounts” in many provinces and cities, successfully arresting 10 subjects.

Arresting 10 subjects for buying and selling 3,000 bank accounts - Photo 1.

The subjects in the special case were arrested by the police.

Previously, around August 2021, through the work of grasping the situation of crime and law violations related to activities of using cyberspace and high-tech equipment to fraudulently appropriate property in the locality, Nghia Dan district police discovered that Bui Van Nhat (SN 1995), residing in Nghia Yen commune, Nghia Dan district, showed signs of collecting people’s bank accounts in the provinces of Nghe An, Phu Tho and Thanh Hoa, Hanoi and some other provinces with many suspicious expressions serve the purpose of breaking the law.

During the verification, 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 and then transferring them to subjects in the country. used for gambling purposes by Le The Trung (SN 1985), residing in Cau Giay district, Hanoi city. An effective assistant for Trung in this line, besides Japan, there are 2 subjects living in Thanh Hoa province, Le Van Ha (SN 1992), residing in Dong Son district, and Le Trung Kien (SN 1990), residing in District 2. Quang Xuong.

Arresting 10 subjects buying and selling 3,000 bank accounts - Photo 2.

Artifacts seized by the police.

To run his line, Trung founded Cuu Chau Co., Ltd. with an address in Tan Lap district, Phu Tho province in the name of doing business in the field of construction, but in fact, this is the place Trung chose to be the “representative” headquarters” on the one hand to contact and transact with unknown “boss” in foreign countries wishing to rent and buy back bank accounts for the purpose of committing crimes, on the other hand is also a place where Trung and his partners are located. Daily “centipedes” actively conduct recruitment activities for subordinates and continuously search and contact people in many other provinces and cities across the country to buy and lease back bank accounts, thereby transferring them to other branches. foreign subjects.

Every month, in order to maintain the operation of the “company”, Trung will directly receive money from foreign “bosses” and then “pay wages” to employees and rental account holders on the 15th of January. 18 monthly. It is worth mentioning that the bank statements show that the transaction amount of these rental or resale accounts from opening to stopping use is very large, averaging over VND 50 billion/account, especially have trading accounts over 400 billion dong.

Identified this as a line “Collecting, storing, exchanging, buying and selling, illegally publicizing information about bank accounts”, on a very large scale, involving many subjects, many provinces and even weak points. foreign prosecutors, Nghia Dan district police asked directly for the opinion of Comrade Major General Pham The Tung, Director of the Provincial Public Security; Comrade Colonel Nguyen Duc Hai, Head of the Investigation Police Agency, Deputy Director of the Provincial Public Security to establish a special struggle project.

After a period of monitoring and determining the right time, under the direct direction of the Leader of the Provincial Police, at 8:00 a.m. on May 16, 6 working groups with 80 officers and soldiers of the Nghia District Police The Department of Cybersecurity and High-Tech Crime Prevention and Control The Nghe An Provincial Police Department simultaneously arrested and searched the people, residences and workplaces of 6 subjects related to the line. Illegally collecting, storing, exchanging, trading, and disclosing information about bank accounts” in the provinces of Nghe An, Thanh Hoa, Phu Tho and Hanoi, led by Le The Trung.

Exhibits confiscated by the police: 20 mobile phones, 8 laptops, 3 cars, more than 1,500 phone sim embryos, 650 bank cards of all kinds and other evidences related to criminal activities the subject’s crime. At the same time, blockade more than 1,200 bank accounts related to the subjects in the project.

Expanding the project, as of May 30, 2022, Nghia Dan district police in coordination with related units have successfully arrested a total of 10 subjects in the line “Collecting, storing, exchanging, buying illegal sale of information about bank accounts” 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 that up to the time of arrest, there were still 633 active accounts.

Currently, the project is still being investigated and expanded.

According to Binh Nguyen

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