On September 10, the Investigation Police Company of Quang Ninh Provincial Police mentioned that they’re verifying the case of Ms. VTTD (resident in Hong Hai ward, Ha Lengthy metropolis) who denounced the crime with the content material from the 24th. From July 7 to July 27, 2021, Ms. D was scammed by strangers (acquainted by way of Zalo community), defrauding her with an quantity of over 1.1 billion dong.
In keeping with the investigation, Ms. D is a seafood dealer, often posting adverts on social networks Fb and Zalo.
In Might 2021, a younger man with a southern accent, launched as Vuong Van Hao (born in 1991, residing in Binh Duong province) known as Ms. D to order seafood. This particular person has ordered from Ms. D four occasions, totally transferred the cash to her checking account, and Ms. D has additionally delivered the products to this particular person by way of supply service.
On July 24, this Vuong Van Hao continued to contact and advise Ms. D a mortgage bundle from his firm, supporting a mortgage with a low rate of interest (solely 0.3%/12 months), then launched Ms. D. talked to a different younger man who launched himself as “Tan”, a customer support officer of Suisse credit score Firm, utilizing a zalo account named “Suisse credit score”.
Data trade messages between sufferer D and the topic of fraud. Picture: Trong Ha.
This particular person instructs Ms. D to offer a photograph of ID card info, land pink e-book in her title or automobile registration certificates. As a result of the process is easy, Ms. D agrees to use for a mortgage of 300,000,000 VND.
This particular person requested Ms. D to go online to the web site “www.suissecredit88.com” and fill in private info and property info of Ms. D. In the course of the mortgage process, they gave many causes for arising. Numerous errors require Ms. D to pay charges to finish mortgage procedures akin to mortgage insurance coverage charges, account unlocking charges, and so forth.
On account of belief, from July 24 to July 27, on the request of the topics, Ms. D repeatedly transferred cash from her account to the account specified by the topic with the quantity of 1,115,000,000 VND ( one billion 100 and fifteen million dong).
With the transferred quantity, Ms. D was not solely not allowed to disburse the mortgage, but additionally was repeatedly requested by the thing to pay extra quantities. At the moment, Ms. D knew that she had been cheated, so she went to the headquarters of the Prison Police Division of the Quang Ninh Province Police Division to report.
The case is being verified and clarified by the Prison Police Division of the Quang Ninh Provincial Police. The unit recommends that folks ought to fastidiously examine and think about fastidiously earlier than collaborating in monetary actions and transactions on our on-line world. Completely don’t imagine, don’t take part in types of borrowing cash as within the case of Ms. D to keep away from being scammed to applicable cash.
