[ad_1]
Intellectual people
On September 18, a Can Tho police source said that this agency had just destroyed a gang of experts who were trying to lead the lottery company to cheat and seize property.
Specifically, subject Le Van Muoi Mot (SN 1969, living in Thoi Thanh commune, Thoi Lai district) was determined to be the leader of the gang along with 7 other suspects, making 15 fraud cases with the total number of money. seized more than 4 billion Dong from some people in 9 provinces and cities.
According to the investigating agency, the tricks of the criminals are to find the phone numbers of people who are looking to sell a land or house from various sources such as: for sale on the Internet, phone numbers plugged into the land or others. people who have commercial establishments to buy and sell. After that, they contacted to exchange information about purchase and sale transactions to build trust, then they presented that they are working in lottery companies in western provinces and cities.
Currently, the company has a policy of eliminating digital contractors to support the poor. The Company will select 2 winning lottery numbers for the player and when he wins, he will have to transfer 50% of the amount to the Fund for the Poor according to the bank account provided.
Every day, many people contact and give so the hit rate is very high. After winning and trusting the players, they ask to play with a larger amount and if they want to cooperate for a long time, they must deposit a sum of money with the company to build trust. When the player no longer wants to cooperate, the company will return the amount deposited.
After that, they kept giving the number of offers, until they won the lottery, the group of scammers turned off the phone and took the money from the player that they had deposited.
Can Tho city police established a specialized project, the fight and destruction process encountered many difficulties and complications because a group of scammers was deployed in many different provinces and cities for a long time, divided into groups. little. Subjects used fake IDs to open bank accounts.
At the same time, victims who are deceived do not dare to go to the police to report them because gambling by buying numbers is illegal. However, determined to attack and suppress criminals, the director of the Can Tho City Police Department ordered the destruction of the entire project.
Hoang tung
