Legal information newsletter in Da Nang city, Vietnam, private detective in Vietnam.
The police of Hai Chau district, Da Nang city, Vietnam temporarily detained Hoang Duc Nhu.
The person was investigated for illegally collecting, storing, exchanging, trading, and disclosing information about bank accounts.
Danang detective agency – Nhu led the line of buying and selling bank account information and had the coordination of many bank employees.
Da Nang police investigated the case, Nhu used a social network account to join a group called “A.T.M Bank Account”.
Many accounts post articles with content related to exchanging, buying and selling other people’s bank account information.
Nhu contacted many people to buy information. These people check other people’s bank account information, then sell it.
When a customer wants to buy information, Nhu will contact the contacts, then resell it to the person in need.
Nhu collected, exchanged, and traded personal information of 212 bank accounts.
Hai Chau District Police, Da Nang are continuing to investigate the case, Vietnamese private detectives https://vietnamdetectives.com