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Set up the “Sharing for the Poor” fan page to cheat
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According to the results of the investigation, around April 2020, due to the need for money to spend and play, Dao Ba Loc intended to use a social network to fraudulently appropriate property in the form of asking people to transfer charity money to assets. Bank funds to support difficult cases such as poverty, serious illnesses …
While playing online games, Loc met Dang Viet Phuong (30 years old, from Binh Thuan) when Phuong was working in Ho Chi Minh City and he was also in a situation where he needed money to spend, playing games, so they both “shook hands. one another” to deceive.
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Dao Ba Loc established a “Chia Se for the Poor” fan page on Facebook, then online to search and upload photos and articles about some difficult circumstances and dangerous diseases to post on this fan page. Based on content asking for help from everyone in the online community.
The two agreed to use Phuong’s bank account number to receive support money and then withdraw and divide this amount in half. For a time, due to a trade conflict, in June 2020, Loc and Phuong stopped cheating together.
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After that, Loc invited his friend Huynh Ngoc Phuc (25 years old, who lives in Don Duong district) to join and the donation account number was replaced with Phuc’s account. Phuc assigned Loc to use his account and when there was money in support, he moved to divide it.
More than 1,000 benefactors were deceived
Through the investigation, the police initially determined that more than 1,000 good-hearted people transferred money to two accounts in Phuong and Phuc with an amount of 50,000 VND to 5 million VND / person. In total, the group led by the deceived Dao Ba Loc, appropriated more than 600 million charitable funds from donors.
With the documents and evidence gathered, the Lam Dong Province Police Department arrested Huynh Ngoc Phuc and Dao Ba Loc in Da Lat city.
At the police station, Phuc and Loc admitted to their fraudulent behavior. On December 31, 2020, the CSDT Lam Dong Provincial Police Department prosecuted the case, prosecuted the defendants, and arrested Phuc and Loc for 3 months in detention for appropriate property fraud to continue the investigation and trial. . physical. At the same time, on the night of December 31, 2020, the Lam Dong Province Police Force also arrested Dang Viet Phuong in Binh Duong and relocated for investigation.
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