Truong Thanh Nha created multiple Facebook accounts, posting pictures of houses and rooms for rent in Ho Chi Minh city, with the purpose of defrauding deposits.
Nha, 25 years old, was arrested by the authorities for fraud and appropriation of property. In connection with the case, 2 other people were detained.
Nha’s group defrauded hundreds of people from 2.5 million to tens of millions. The three accounts they used had transactions receiving deposits of up to 5 billion VND.
Ho Chi Minh detective, the investigation agency received a report from a girl living in Chau Thanh district who was defrauded of 3 million VND.
The victim said that because she needed to rent a room in Ho Chi Minh city, the scammers forced her to transfer the deposit and then took it.
The police arrested Nha and detained 2 people. Nha posted the transfer history of the deposit on Zalo to create trust.
The criminal police department of Tay Ninh province informed any victims to come to the authorities to report and cooperate in the investigation.
Vietnam private detective agency https://vietnamdetective.com