Scam selling Covid-19 test kits

A young man named Nhuan, 25 years old, was detained by the Binh Duong Police, Vietnam to investigate the act of fraudulent appropriation of property. According to the investigative agency, Nhuan does not have a job, in order to have money to spend, Nhuan cheated to sell Covid-19 quick test kit, he received a large source of quality, cheap goods. Vietnam Private Detective – On September 28, someone … Read more

Woman scammed more than 50 billion VND

The Investigation Police Agency, Police of Cao Bang Province, Vietnam issued a decision to prosecute the case, prosecute the accused and order the arrest and detention of Nong Thi Phuong. Ho Chi Minh Detective – This person permanently resides in Group 8, Tan Giang ward, Cao Bang city about acts of fraud, abuse of trust, appropriation of property. Cao Bang Provincial Police received a complaint from people about … Read more

Bringing Customer’s car as a mortgage

Police in Dong Anh District, Hanoi City, Vietnam have just issued a decision to prosecute Nguyen Duy Huong and Nguyen Duc Hung, who both reside in Bac Hong, Dong Anh, on charges of abusing trust to appropriate property. According to the investigation of the authorities, in early October 2021, Mr. L.V.T. residing in Me Linh, Hanoi brought a Toyota Fortuner brand car to Nguyen Duy Huong’s car repair … Read more

Hijacking FB accounts and scams

According to the investigation results of the authorities, on June 23, 2021, a young man named Phuong joined the group “Overseas Vietnamese”. Then, take over the Facebook of Phuong, who is working in the US. Phuong learns about this woman’s relationships to find ways to cheat money. Vietnam detective service – He found out and learned that Phuong owed 55 million VND to Tran Thi Do Uyen, 42 … Read more

Man arrested for burning motorbike

Information from the authorities, after a motorbike collision, the 16-year-old teenager was chased by Pham Thanh Nhan, 32, with a knife and then burned his motorbike. Detective service in Vietnam – Nhan, was investigated, prosecuted and detained by the Dat Do District Police for the act of destroying property on October 22, 2021. According to police investigation, Nhan drove a scooter from Loc An commune to Phuoc Hai. … Read more

Arrest the gambling group in the forest

Information from the Criminal Police Department, Nghe An police, Vietnam, said that this agency is holding criminally 20 people residing in Nghe An and Thanh Hoa related to gambling acts and gambling organizations. Detective services in Vietnam – In the acacia forest in Tam Hop commune, 60 criminal police officers of the provincial and district police were surrounded. Many gamblers run away but do not escape. Dao The … Read more

Forging bid documents in Vinh Nghe An

Man named Ngoc, 27 years old, director of Kien Gia Hung architectural design and construction investment joint stock company. This company is headquartered in Vinh City, Vietnam. Nguyen Thanh Tinh, deputy director, was investigated by Vinh City Police and held in criminal custody to investigate acts of forging seals and organizational documents. The investigative agency said: Ngoc and Tinh used the seal and fake signature of the bank … Read more

5 journalists arrested for gambling in Hanoi

Information from the authorities in Hanoi, on October 19, 2021, the Police of Nam Tu Liem District, Hanoi issued a decision to prosecute for the crime of “Gambling”. These people include: Do Anh Dung, 42 years old, Duong Nhu Nhat, 43 years old, Nguyen Gia Lam, 46 years old, Nguyen Van Dung, 39 years old, Nguyen Tuan Hop, 41 years old, Ngo Dang Huy, 40 years old, Nguyen … Read more

Arrest president of a real estate company in Hue

The 36-year-old man, named Tong Phuoc Hoang Hung, holds the position of chairman of Khai Tin Real Estate Company, the agency investigating the fraudulent act of appropriating this person’s property in Hue. The police agency in Thua Thien Hue also issued a decision on arresting Phan Minh Thi, 38 years old, temporarily staying at C3 house, Vicoland apartment building; are the Director of Khai Tin Company, and Nguyen … Read more

Customs officer arrested in An Giang

The 48-year-old man’s name is Bui Quoc Viet, this person is an officer of the Customs Department. He was arrested and detained by the An Giang Provincial Police Department, Vietnam. The process of expanding the investigation of the sugar smuggling case was discovered a year ago. Searching this official’s house, the authorities seized a number of evidences related to the case. Investigation shows that, on October 12, 2020, … Read more