Online Debt Collection Service Appeared | News



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Recently, the police from District 1 (Ho Chi Minh City) destroyed a group of people on Hai Ba Trung Street (Tan Dinh District, District 1). Notably, the suspects stated that the paint splatter incident was connected through the social network Facebook.

First time discovered

Talk to PV Youth, an officer directly investigating the case (under the District 1 Criminal Police Division) said through the group “SG bad debts” on Facebook, Nguyen Quang Khuong (33 years old, hometown of Hanoi, temporarily residing in Q. 11 ), using the account called “Uyen Uyen” to hire Tran Hoang Quan (30 years old, living in Go Vap district), Vu Thi Minh Nguyet (33 years old, living in Tan Binh district, member of the “SG NPLs”) splashing paint on a house facing Hai Ba Trung Street (Tan Dinh Ward, District 1) to collect a debt. Upon completing the mission, Quan sent the photo online to Khuong for verification. If “Ok”, it would transfer 700,000 dong of remuneration to Quan and Nguyet.
From left to right: Tran Hoang Quan, Vu Thi Minh Nguyet, Nguyen Quang Khuong PHOTO: DISTRICT 1 SUPPLY SECURITY

From left to right: Tran Hoang Quan, Vu Thi Minh Nguyet, Nguyen Quang Khuong

PHOTO: PROVIDED by District 1 Police

According to police documents, there are many members in the group “SG uncollectibles” who “practice” throwing dirt, closing the door … Quan and Nguyet have carried out many paint splatter missions to “terrorize” children. debt, close the outer door at the request of customers through the “SG uncollectible” group. The average price for each paint splatter is 700,000 VND, the door lock is 600,000 VND, and the price increases and decreases depending on the area, up to several million VND.

Meanwhile, a Ho Chi Minh City police official said the unit has handled many cases involving debt collection by throwing dirt. However, the situation of hiring people to splash dirt through social media was the first case discovered. “Debt collection gangs in the past used to use their youth to break the paint, close the exterior door to intimidate and terrorize debtors. Now this situation appears online, so it becomes more complicated, it is difficult to find the whereabouts of the person behind it ”, said the investigator.

“We are professionals”

From the case that the District 1 police destroyed, PV Youth Try to find out on social media and find out that the group “SG NPLs” is active with more than 8,400 members, in which many members post personal information about creditors, along with words of murder, threatening. .. debts. Also, debt service … is also “advertised” by some members for those in need.

A Facebook account

A Facebook account “advertises” about the dirty pitch service in the group “SG Bad Debts”

In mid-November, as a guest who needed someone to “terrorize” debtors at an address on Tran Dai Nghia Street (Binh Chanh district, Ho Chi Minh City), we contacted young people. confessing the name of Van Duong through the phone number 0815992xx (member of the group “SG bad debts”). Duong, after announcing “specializing in providing special paint equipment, shrimp paste, close the outside door, knock … reputable in Ho Chi Minh City,” the quote: “Tát Son, shrimp paste it is 1.5 million VND / hour, door lock 500,000 VND / hour ”.

About an hour later, Duong called the customer again, saying he was with his “teammates” … to investigate the location of the paint splatter. “Our round trip is more than 60 kilometers. Now to Vo Van Kiet Street, ten kilometers from the location, ”Duong said. The reporter wondered why he was “acting” during the day, Duong explained: “We are professionals. Before doing any mission, you must first check. Because the guest said that address, but the arrival was completely different. come first to watch me, avoid the camera, the car will have false plates … That must be safe! ”.

Duong revealed that these incidents are unable to announce anything to customers. “Both the time and the date of execution… are not announced. For the safety of both sides, we often have to splash paint at sunrise, ”Duong said, reminding customers:“ If okay, send a few hundred thousand dong to help you buy tools (paint, shrimp paste, padlocks ). …). When we finish the mission, we will take photos and videos and send them to Zalo for the guests to see. After that, transfer the remaining amount ”.

The guests proposed to meet directly to negotiate, but Duong refused because “to ensure safety, avoid being caught by functional forces.” “Making a mistake, cooperating in a few cases will be reputed enough to meet outside the coffee canyon …”, Duong said and reassured: “We have done a lot, we dare to do it with experience. Rest assured that , Because there is nothing wrong with the contract, we will stay first, but the client is not okay. Because clients are only in the middle stage, the police do not know where to look. I am only afraid that the police can identify the body, the vehicle … but this part is ours, the client is not involved ”.

Pictures of a house successfully sent to clients by Duong's painting group PHOTO: TRAC RIN

The image of a house successfully sent to guests by Duong’s group is evidence

To verify the “ability” of Duong’s group, the guests requested to send photos and clips of the latest paint splatters via Facebook messages. Duong quickly sent a series of photos to demonstrate “real people, real things.” From the picture sent by Duong, we went to the address of the house that the painters had painted (in P.Hiep Thanh, District 12, Ho Chi Minh City) and it was exactly what the Duong group described.

By the time PV arrived, the outer door of the house was closed, the red paint that had been thrown away was still uneven. On the evening of the same day, Ms V. (42 years old, the owner) came home from work, urgently told us a few days ago that a group had splattered paint in her house. “Before being painted, someone came to say that my husband did not pay the debt and threatened that if he did not pay the debt,” something happened. I refuse because I have been divorced for over a year, so I do not have the responsibility to pay the debt on behalf of my ex-husband, “said Mrs. V. Her ex-husband borrowed many groups of money from several million to several dozen out of millions of dong., currently on the run from an unknown location. “They were splattering paint at dawn, I don’t know. The family has two, mother and son, so I am very worried and confused when they” terrorize “me to collect my unrelated debt “said Mrs. V. concerned.

Can be imprisoned for up to 7 years

Lawyer Le Van Hoan (Ho Chi Minh City Bar Association) said that the current law has regulations to prove the responsibility of social media users.

Specifically, Clause 5, Article 8 of the Cyber ​​Security Law stipulates that it is strictly prohibited to use cyberspace to infringe social order and security, the legitimate rights and interests of agencies, organizations and individuals. Therefore, the act of “advertising” about the service of littering on social networks causing social insecurity will be administratively sanctioned from 10 to 20 million dong according to article 101 of Decree 15/2020, when users translate. The cases of social networks provide information that generates confusion among people, incites violence, social ills …

According to lawyer Nguyen Duc Chanh (Ho Chi Minh City Bar Association), who hires and is hired to dump dirt, close the outer door … there are signs of “intentional damage to property” according to Article 178 of the Code Penalty of 2015 (modified in 2017). Depending on the value of the damaged property, those who commit the above acts will be prosecuted for criminal responsibility within the framework of the respective penalty.

For example, if you damage another person’s property valued between VND 2 million and less than VND 50 million, the penalty is a fine of between VND 10 – 50 million; non-custodial reform up to 3 years or imprisonment of between 6 months and 3 years. By causing property damage valued at VND 50 million and less than VND 200 million, the penalty frame will be sentenced to between 2 and 7 years in prison.

Phan Thuong



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