Female banker cheated nearly 3 billion dong

Information from authorities in Ha Tinh, Vietnam, on October 12, 2021, a woman named Ha, 26 years old, residing in Cam Xuyen district, was investigated and prosecuted by Ha Tinh Provincial Police. , arrested for fraud to appropriate property, according to article 174 of the Penal Code.

According to the investigation, Ha has been an employee of the individual customer team of a bank branch in Ha Tinh since 2018.

In mid-2020, due to playing virtual money and gambling online, causing losses and a lot of debt, Ha came up with a fraudulent intention to get money to repay.

Vietnamese detective – Ha told friends and relatives that many short-term borrowers at banks have to help them borrow money from outside to pay the bills.

Ha then edited the customer’s old contract on the computer to match the time and information on the form and amount of the loan to build trust with the partner.

Between 2020 and July 2021, 4 people in Nghe An and Ha Tinh City lent Ha an amount of about 3 billion VND.

The female banker paid the debt and continued to gamble online. When her partner demanded money, she cut off contact and tried to run away.

Ha was arrested by the police in early October – Private detective service in Vietnam.