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Regarding civil liability, the Panel accused Phuc in solidarity with compensating more than 520 million dong that was appropriated from another 22 victims.
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Surrender to Widow Rao Trang’s Money Cheater 3 – Liu Bei Disguised as Charity |
According to the indictment, on October 20, Phuc seized 100 million dong from donors supporting Ms Le Thi Thu Thao (25, resident of H. Krong No, Dak Nong province) whose husband is TLV. died in a landslide at the Rao Trang 3 hydroelectric power station (Thua Thien – Hue).
During the investigation, Phuc returned 100 million VND to Thao. In addition, Phuc claimed to have appropriated many other people with the amount of almost 800 million VND. However, the investigating agency has not determined the victim, so it divided her into another case to continue checking and driving later.
High-tech tricks
After the victim logged on to the website Phuc posted, Phuc obtained the relevant information from the account holder. After that, Phuc accessed the victim’s bank account, then transferred the money to his other bank accounts that were previously set up to usurp.
In court, Phuc said he bought an e-wallet in May 2020 on Facebook for 14 million, under someone else’s name. In October 2010, Phuc continued to buy a bank account in other people’s names through Facebook. After that, Phuc went online to find out, created a website under his own name, and mimicked the bank’s interfaces.
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