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Le Thanh Nhan at the investigative agency |
Determining the severity of the case, the Department of Cyber Security and the use of high technology, the Police of Thua Thien – Hue Province quickly consulted with the Board of Directors, established a special case to combat and coordinated with the Criminal Police Department, Technical and Technical Department – Ministry of Public Security investigates and clarifies.
The assembly force carried out the case resolution work |
Through investigation, the unit has determined that Le Thanh Nhan (31 years old, resident of Can Duoc district, Long An, working as a driver in Ho Chi Minh City) is linked to this scam.
The task forces quickly set out to coordinate with local police to arrest them. After many days of monitoring, in early December 2020, the police force arrested Le Thanh Nhan in the accommodation room in Ho Chi Minh City, confiscated the evidence, including 4 phones, 16 sim phone numbers, 1 Nhan’s book registered. copy information related to fraudulent activities with many other phone SIM covers …
Hundreds of women cheated nearly 400 billion VND
At the police station, Nhan admitted that around May 2020, Nhan met and was invited by a woman (currently residing in Cambodia) to join a foreign fraudulent hotline in Vietnam, as a liaison. , receiving and transferring money from the victims to this woman.
Police exhibits seized from Le Thanh Nhan motel room |
When they obtain the victim’s information, they pass it on to other entities living in Cambodia to obtain information on bank accounts; After that, the subjects in Cambodia will provide information to Le Thanh Nhan in Vietnam. At this time, on behalf of the manager and delivery staff at Tan Son Nhat airport to call, notify the victims that there is a package of relatives sent from abroad, requesting the victim to come forward. the charges go through your bank accounts to complete the withdrawal process.
With the amount claimed, in the first 2 months, Nhan is entitled to 10%; In the following months, Nhan collected 12 million dong / month.
With these tricks, only from June until now, this cross-border scam line has deceived the total amount of almost 400 billion VND from hundreds of women across the country who have been tricked into falling in love with “western boy”.
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