Da Nang: Prosecution of scammers 700 million

Information from the investigative police agency of Da Nang Police, Vietnam, Vietnamese detective service.

This agency arrested Dao Nguyen Nghi, 43 years old, residing in Lien Chieu district, Da Nang on fraudulent acts of appropriating property.

According to the investigation, on September 14, 2022, a man named Nghi went to a company in Thanh Khe district, Da Nang to rent a Mercedes car to use.

He found in the car a driver’s license and a notarized copy of the vehicle registration certificate, Da Nang detective.

Right after that, Nghi took the car as a pledge to get money to spend, the amount was 700 million VND.

Nghi lied to the owner of the car as his wife, the couple is in need of 700 million VND due to the bank.

Nghi brought a loan document with a fake signature of the female owner of the car, lying that his wife was busy so she could not come.

The creditor has transferred the amount of 700 million VND.

The incident was reported later, the investigation agency clarified the case.

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