On June 8, Binh Duong Provincial Police are holding Tran Thi Thanh (23 years old, from Thanh Hoa) to investigate and clarify her behavior. cheat appropriation of property.
Thanh at the police station
According to the police, Thanh often gambled online and lost a lot of money. To have money to gamble and spend, Thanh set up an account on a social network to pretend to be a man and then used software to hide IP addresses to make friends and make friends with many people for the purpose of defrauding money.
In September 2021, through the dating app Tinder and some social networks, Thanh called himself “Hoang Duong” and then asked her to love V. and borrowed 115 million VND from her.
Not stopping, Thanh continued to approach Mr. P. (V’s brother) to borrow money to invest in virtual money and promised to share high profits.
To build trust, Thanh repeatedly transferred a small amount of money to Mr. P. and said this was interest. Seeing the benefits, Mr. P. continuously transferred billions of dong to Thanh.
Some time later, when Thanh did not pay interest and could not be contacted, the victims reported to the authorities.
Through verification, the Department of Cybersecurity and high-tech crime prevention of Binh Duong Provincial Police invited Thanh to work.
At the police station, Thanh admitted that in addition to defrauding Ms. V and Mr. P., he also scammed many other people with the amount from 10 to 100 million VND.
When receiving the victim’s money, Thanh transferred the money through 8 different bank accounts. Thanh also transferred more than 1.6 billion VND to the victims to build trust.
The total amount of money Thanh appropriated was more than 3.8 billion VND.
at Blogtuan.info – Source: Soha.vn – Read the original article here
