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2 clusters · 9 sources · 24 days · First seen about 1 month ago · Last updated 10 days ago

Fraud investigation in Bac Ninh province

Overview

Authorities in Bac Ninh province have investigated a fraud case involving Duong Quang Thang, who is accused of stealing over 2 billion VND from an Indian national. The victim, SK Saphiruddi, had intended to sell more than 115kg of hair for a total value exceeding 2 billion VND.

Investigators report that Thang received a portion of the payment in cash but used forged bank transaction images to convince the seller that the remaining balance had been transferred. The deception was uncovered when the funds did not appear in the recipient's account. The Bac Ninh Provincial Police Investigation Agency has characterized the actions as the crime of “fraudulent appropriation of property” and has seized hair, mobile phones, and documents related to the fake transactions.

Entities

Bắc Ninh Provincial Police · Royal Luxury · Sigma Care 03 · Nguyen Thi Kim Anh · Nguyen Quoc Khanh

Timeline

10 days ago

[CRIME] 2 sources
Bac Ninh man accused of 2 billion VND hair trade fraud
A man in Bac Ninh, Vietnam, is accused of defrauding an Indian national of over 2 billion VND by using fake bank transaction images during a 115kg hair sale.
about 1 month ago

[CRIME] 9 sources
Bac Ninh police detain spa owners for multi-billion dong fraud
Police in Bac Ninh have detained five people, including spa owners Nguyen Quoc Khanh and Nguyen Thi Kim Anh, for defrauding hundreds of customers of billions of dong through deceptive medical service schemes.

Sources

baogiaothong.vn · cafef.vn · giadinh.suckhoedoisong.vn · kenh14.vn · kienthuc.net.vn · soha.vn · tienphong.vn · tuoitre.vn · vtv.vn