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[CRIME] · Vietnam · 3 sources

Hanoi Police Seek Victims of Fraud Suspect Trần Thị Thu Thảo

The Hanoi City Police announced on July 6 that they are investigating a criminal case involving Trần Thị Thu Thảo (born 1993, Hong Vân, Hanoi) for fraud and property‑theft committed in 2021‑2022. According to the investigation, Thu Thảo claimed to run a real‑estate business and solicited investors, promising returns of 10‑40 % within one to two months. Believing the promises, numerous victims transferred money to her, which she subsequently spent on personal expenses and to settle her own debts.

Police investigators have asked any individuals or organizations who were defrauded or have relevant information to contact the investigation team at the provided phone number (0908 191 983) to aid the case and to have the matter resolved in accordance with the law.