According to information from the authorities, on August 4, 2020, the People’s Court of Ha Tinh Province of Vietnam issued a decision to punish a young man named County, 28 years old, residing in Ky Anh district, Ha Tinh, Vietnam sentenced to 3 months a year, which is the same sentence for 12 other defendants ranging from 9 months suspended to one year and 6 months imprisonment for fraud, misappropriation and consumption of property committed by other persons , according to articles 174 and 323 of the 2015 Penal Code in Vietnam.
Vietnam private detective – In November 2019, the target group including County and accomplices used garbage sims, made many phone calls to many people, claiming to be bank employees, post offices, tax officers, the public … announces that the subscriber has won the SH motorbike, cash and many other valuable assets, request to receive the reward document by buying a phone scratch card and sending it to them. This is a fraudulent act of appropriating property in violation of the law.
Receiving scratch cards from the victims, this group resold to some owners of sim card dealers in Ky Anh district and Ky Anh town, Ha Tinh to gain illicit profits. In more than a month, the County’s line caused dozens of scams in Ha Tinh province, appropriating over VND 76 million.
The police agency received a notice that investigated the behavior of this group, detective service in Vietnam.