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[CRIME] · Vietnam · 4 sources

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Dong Minh Tuan indicted for 13 billion VND bank transfer fraud

In Hanoi, the People's Procuracy has indicted Dong Minh Tuan for fraud after he used photo editing software to forge 309 bank transfer images. Between February 2024 and April 2025, Tuan deceived a fabric merchant at Ninh Hiep Market, stealing over 13 billion VND by sending fake confirmation screenshots. Tuan has reportedly repaid only 4 billion VND of the total amount.

In separate incidents of honesty, two individuals in Vietnam returned lost property to authorities. In Phu Thuong, Hanoi, Tran Thi Tam handed over a Samsung phone, a wallet, and important personal documents to the local police, who successfully returned them to the owner, Kieu Van Truong.

Additionally, in Quang Tri, Hoang Quang Minh found a nylon bag containing 70 million VND in cash along with bank cards and identification. He surrendered the items to the Dong Hoi Ward Police, who verified the information and returned the full amount to the owner, Nguyen Hai Son.

Entities

Dong Minh Tuan · Hanoi People's Procuracy · Ninh Bình · Ninh Hiệp Market

Claims

What the coverage asserts, and how many sources carry each claim.

  • [○ 1 SOURCE] The fraudulent transactions totaled more than 13 billion VND. soha.vn
  • [○ 1 SOURCE] The Hanoi People's Procuracy has completed the indictment of Dong Minh Tuan for fraud. soha.vn
  • [○ 1 SOURCE] Dong Minh Tuan used photo editing software to forge 309 bank transfer images. soha.vn
  • [○ 1 SOURCE] The defendant has only managed to repay more than 4 billion VND of the stolen amount. soha.vn