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2 clusters · 3 sources · 27 days · First seen about 1 month ago · Last updated 14 days ago

Fraud investigations in Vietnam

Overview

Authorities in Vietnam have arrested multiple individuals in separate large-scale fraud investigations.

In Cà Mau province, police detained Lâm Huệ Mi for allegedly orchestrating a scheme involving rotating savings groups between 2022 and 2024. Investigators claim Mi used fictitious savings portions and impersonated members to misappropriate more than 2.7 billion Vietnamese dong.

In Quang Ngai province, Bui Thi Dieu My was arrested for the alleged misappropriation of over 28 billion VND. Authorities state My used deceptive information regarding high-profit agricultural business ventures to solicit capital, initially building trust through timely payments before misappropriating funds to cover personal debts and expenses.

Entities

Cà Mau Province Police · Lâm Huệ Mi · Bui Thi Dieu My · Rotating savings groups (hụi) · Quang Ngai Provincial Police

Timeline

14 days ago

[CRIME] 3 sources
Bui Thi Dieu My arrested for 28 billion VND agricultural fraud
Police in Quang Ngai have arrested Bui Thi Dieu My for allegedly defrauding multiple victims of over 28 billion VND through a fake high-profit agricultural investment scheme.
about 1 month ago

[CRIME] 2 sources
Vietnam police detain Lâm Huệ Mi over alleged 2.7‑billion‑dong savings fraud
Vietnam’s Cà Mau police have detained Lâm Huệ Mi, 31, for allegedly defrauding participants of over 2.7 billion dong through fake rotating‑savings groups.

Sources

cafef.vn · kenh14.vn · soha.vn