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Regarding the case of Mr. Tong Anh S. (SN 1979, native of Thanh Hoa; resident in Thanh Oai district, Hanoi city) was accused by 7 women of taking advantage of a love affair to cheat property, public agencies Security has been temporarily suspended to resolve the case.
According to the source, the authorities temporarily suspended the settlement of the complaint report of the previous case because the investigation and verification period has expired according to regulations. The Criminal Police Department (PC02) The Hanoi police have not worked directly with Mr. S. although they have issued a search notice for this person recently.
However, after working with Mr. S., the investigating agency is still able to resume the investigation and resolve the previous case. Although the case was suspended, Mr. S.’s follow-up notice is still in effect.
Before that, like the newspaper Workers reported, 7 women in many provinces and cities have filed complaints of being deceived by Mr. S. for a total amount of more than 2.5 billion VND. The 7 people only know S. through social networking sites for single women, who are missing a love story and looking 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 in the incident, S. actively got acquainted with people through social media, with the purpose of dating, loving. With the same trick, S. has created trust in family, work, taking out food, meeting friends to deceive the “prey”. S. also regularly submits photographs of himself sitting at work in luxurious surroundings, submitting photographs showing where he is sitting with his partner …
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 the authorities were withholding this shipment. 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 merchandise, but that amount was not enough … After that, S. asked the victims to send money to fix many problems. people have been trapped.
Some time after being deceived, 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 circumstances, in which some people were pregnant.
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