On December 25, Bac Giang Provincial Police said that the Viet Yen District Police Investigation Agency had temporarily detained Nguyen Hoai Truong (born 1984, residing in Cau Kho Ward, District 1, Ho Chi Minh City) for fraudulent appropriation. asset.
Through the work of understanding the situation, the Department of Cyber Security and Crime Prevention using high technology, Bac Giang Provincial Police, discovered a number of fraud cases with tricks of buying and selling goods online.
Subject Nguyen Hoai Truong. Photo: Bac Giang Police.
Bac Giang Provincial Police coordinated with City Police. Ha Long, Quang Ninh province fought and destroyed the case. The police executed a search warrant at Nguyen Hoai Truong’s house.
At the police station, Truong declared that from 2022 until now he had used many “junk” phone numbers, 19 bank accounts to make calls, make Zalo friends with grocery store owners, and make photocopies to introduce people. Introducing cheap printing paper.
Evidence that Truong used to defraud grocery and photocopying store owners. Photo: Bac Giang Police.
When the victim placed an order, the subject ordered printing paper from another store delivered to the victim’s store, then requested to transfer money to Truong’s account number. With this trick, Truong fraudulently appropriated about 5 billion VND from thousands of victims across the country.
Police confiscated 18 mobile phones of all types, 9 phone SIM cards and many other documents related to the case.
The case is continuing to be investigated and clarified.
