Caught 86 scammers to withdraw money HCM

Information from authorities, investigative agencies in Ho Chi Minh city, Vietnamese detective agency.

On December 28, 2022, the Police of Tan Binh District, Ho Chi Minh City and the Department of Cyber Security and High-Tech Crime Prevention, simultaneously stormed into 3 offices in Tan Binh District, detaining 86 people with signs of illness. cheat.

During a quick search at the scene, the police seized:
109 desktop computers, 67 laptops, printers, 118 mobile phones, 2 cars, 46 motorbikes.

and 27 bank cards of all kinds, Vietnamese detective.

The investigating agency determined that these suspects pretended to be employees of credit card issuers of banks, calling to advise cardholders.

Taking advantage of the fact that banks impose very high fees on credit cardholders when withdrawing cash, this group suggests support.

To do this, the cardholder must take a photo of both sides of the credit card, along with the secret number to proceed with the payment.

They also ask for an OTP verification code to be sent to the cardholder and ask for it. They then took the credit card holder’s money.

The investigating agency is expanding the case, Ho Chi Minh City private detective company Vietnam.