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The Hanoi City Police Criminal Police Department (PC02) has issued an advisory to find Tong Anh S. (SN 1979, Thanh Hoa’s hometown; residing in Thanh Oai District, Hanoi) to investigate and verify the complaint. statements of behavior Cheat appropriation of assets.
The victims of the incident
According to initial information, 7 women in many provinces and cities have reported their fraudulent amount of more than 2.5 billion VND per S. The 7 people only know S. through social networking sites for single women, which are they lose a love story and look for a lover.
During the investigation and verification of the case, S. left his residence, many times he was invited by the police to work, but S. did not coordinate.
According to a victim of the incident, S. actively met people through social media, for the purpose of dating, love. With the same trick, S. created trust in the family, work, took her out to eat, met with friends to deceive the “prey”. S. also regularly sends pictures showing himself sitting in a place with luxurious surroundings, sending photos showing where he is sitting with his partner …
“Those who are supposed to be friends with S. have the appearance of being famous people, they have a social position … and they make S. not married. I want him to have a lover and start a serious family,” said one victim .
When he gained the trust of the victims, S. step by step gave the reason that the company of which he was director was importing a shipment worth hundreds of billions of dong, but this shipment was being withheld by the authorities . Because there are not enough papers, the number of goods has been ordered by the customer, you need to urgently handle it to return the goods and get the money back. To solve this problem, S. had to cover a house, plug in a car, borrow money from us to get the goods but that amount was not enough … so S. asked the victims to send money to solve it and many victims have remained caught up.
Some time after being cheated on, a victim found out and discovered that S. was married, with a wife and children, and at the same time discovered that more victims fell into the same situation, in which some people were pregnant.
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