News

Arrested a notary in Lai Chau city Vietnam

Police of Lai Chau province, Vietnam, have prosecuted defendant Trinh Thi Kim Nhung, Vietnamese private detective agency.

This person was born in 1976, in Lai Chau city, Vietnam, detectives in Vietnam.

Trinh Thi Kim Nhung, former official working at the land registration office under the Department of Natural Resources and Environment of Lai Chau province.

Vietnam detective service agency, Trinh Thi Kim Nhung was arrested for Forgery at work.

The police also issued a decision to prosecute the defendant and ordered the arrest of the defendant to temporarily detain Nguyen Hong Tuoi.

Tuoi, working at notary office No. 1 in Lai Chau province, was charged with irresponsibility causing serious consequences.

The investigation process determined that, while performing his duties as a notary, Nguyen Hong Tuoi did not comply with regulations.

Tuoi, had the act of creating conditions for defendant Trinh Thi Kim Nhung to commit fraud and appropriate 400 million VND.

Lai Chau Provincial Police are actively investigating the case.

Vinh city: The girl pawned 13 other people’s cars

Tran Thi Huyen, accused of losing money when investing in virtual currency, tried to scam many people, Vietnamese detectives.

Huyen cheated on 13 customers’ cars and rented a self-driving car, worth more than 10 billion VND, to mortgage.

Huyen, 27 years old, was detained by the police to investigate the crime of fraudulent appropriation of property, according to Article 174 of the Penal Code in Vietnam.

According to the investigation, due to losses in investing virtual currency online, there was no money to pay partners.

This person contacted the customers he had advised to buy cars, lying “the company is having a tax refund promotion and giving away accessory packages, and will receive money corresponding to 10% of the car’s value”.

Receiving the customer’s car papers, Huyen pawned them and used the money to spend.

This person also went to self-driving car rental stores to rent a car “for work” but then pawned it.

From April 2023 to July this year, Huyen appropriated 13 cars worth more than 10 billion VND from 13 people.

The case is being extensively investigated, Vietnamese private detective agency https://vietnamdetectives.com

Arresting a robber at a gold shop in Vinh Long

The police investigation agency and Long Ho district police temporarily detained Ha Hoang Thao, 28 years old.

This person was detained for investigation of property robbery.

At around 2:00 p.m. on July 20, 2024, Thao went to T.N. gold shop. in Tan Hanh commune pretending to ask to buy gold, but with the intention of robbery.

Thao pretended to call relatives to transfer money to buy gold. Thao went into the store and asked to buy a ring weighing 5 taels of gold.

The subject quickly got into the car and escaped after stealing 5 taels of gold.

The police quickly investigated the case, and on July 22, 2024, Thao was arrested by the police.

Thao changed the license plate of her motorbike to prepare for robbery.

The young man returned to this gold shop pretending to ask to buy it and then robbed it.

Thao brought the evidence to Binh Thuan and sold it for 35 million VND.

On the afternoon of June 3, 2024, the defendant committed a similar act at a gold shop in Long Ho district.

The investigation agency continues to investigate the case, private detectives in Vietnam https://vietnamdetectives.com

Son La: Just released from prison, commits a crime

Police of Dien Bien province, Vietnam have just arrested Ly Lao Giang. This person has the act of illegally transporting drugs.

Exhibits seized in this case include: 5 bars of heroin, 1 motorbike, 1 cell phone and many related exhibits.

According to the investigation, Giang was sentenced to 16 years in prison by the People’s Court of Son La province for illegally buying and selling drugs. He was released from prison in 2022.

Giang admitted that 5 bars of heroin were bought by Giang from a man in Laos at the border area.

Giang was on his way to sell when he was arrested by the police.

This drug trafficking and transportation case is still being investigated.

Private detective agency in Vietnam https://vietnamdetectives.com

Male bank employee swindled more than 5 billion VND

Nguyen Dinh Tuan is a bank employee, Tuan mobilizes capital for maturity services.

Vietnam detective agency, he then appropriated an amount of more than 5 billion VND.

The police investigation agency of Kien Giang province coordinated with the police of Rach Soi ward, Rach Gia city to temporarily detain Nguyen Dinh Tuan residing in An Thoi ward, Phu Quoc city, Vietnam.

This person was arrested for investigation of property appropriation fraud.

Phu Quoc detective agency, Tuan is an employee of a bank with a branch in Phu Quoc City.

According to the initial investigation, at the end of 2023, Tuan was in debt but was unable to pay.

Tuan gave false information and mobilized capital from the victim, Mrs. N.T.V. (residing in Phu Quoc City Vietnam) matures for customers who need to appropriate the amount of more than 5 billion VND.

After completing his purpose of defrauding and appropriating money, in early 2024, Tuan quit his job, Vietnam detective.

According to the investigation agency, using similar tricks, Tuan tricked many other people and appropriated a large amount of money.

The case is being further investigated by Phu Quoc Kien Giang province police, Vietnam.

Vietnam: Arrested for illegally occupying property

The man named Nguyen Tien Luc, 51 years old, received 484 million VND by wrong transfer but did not pay the wrong transferor.

Luc then withdrew the money to go out to eat, drink, karaoke, and dance clubs, and personally spent the appropriated money.

Vung Tau detective, Luc was detained by the police of Phu My town, Ba Ria Vung Tau to investigate the act of illegal possession of property.

According to the investigation by the authorities, the 38-year-old man made three orders to transfer 484 million VND via the banking app.

When making a transfer, he did not enter the beneficiary account number but only entered the “nguyentienluc” information field.

When his friend informed him he had not received the money, he checked the account number and realized he had transferred it to the wrong person.

He forwarded 50,000 VND and 10,000 VND with a message asking for contact information and asking to receive the money back, but account owner Nguyen Tien Luc did not respond.

He went to the bank to request assistance in recovering assets without results, so he filed a complaint.

Luc knew that someone had transferred money by mistake, had withdrawn all the money to go partying, and was now unable to repay it.

Private detective agency in Vietnam, Vietnamese private detective https://vietnamdetectives.com

Detention of troublemakers in Nghe An, Vietnam

The police agency of Hung Nguyen district, Nghe An province, Vietnam, detained Tran Minh Phu. This person was detained on charges of disturbing public order.

A serious incident causing public disorder occurred in Nghe An province, Vietnam.

Vietnam detective service, this person was arrested for causing disorder and disturbing public order in the locality.

Phu used a sword to block many cars moving on Provincial Road 542E, in front of his house, threatening many drivers driving by.

Phu believes that vehicles circulating on the road cause dust, affecting his family’s daily life.

Tran Minh Phu was advised by relatives to stop the incident.

Vietnamese detective service agency, Before using the sword to block the car, Phu drank alcohol.

The Police Department determined that Tran Minh Phu’s actions had a negative impact on security and order in the area.

The case continues to be investigated and clarified by a Vietnamese private detective.

Hanoi police broke up a 100 billion VND betting ring

Police in Hanoi city, Vietnam have just detained 7 people in a football betting ring for the Euro 2024 season.

According to the investigation, the criminal police department discovered Pham Quoc Quan, the leader of a gambling organization. This person has many previous criminal records.

Hanoi detective, From May 21 to May 23, 2024, Quan and 6 other subjects in the ring were arrested by the authorities to conduct an investigation.

Around the beginning of 2023, Quan used an account worth 700,000 USD, accessed on the website “agbongda8.com” or “mb.portoa88.com” to organize soccer betting activities.

Quan assigned Nguyen Viet Tien (35 years old) to manage the general account, dividing many small accounts to assign to other subjects to participate in organizing gambling.

As a result of the investigation, from January until now, the amount of money the subjects traded for gambling was about 100 billion VND.

The case continues to be investigated and clarified by private detectives service agency in Vietnam https://vietnamdetectives.com

Go to the cafe shop and rob owner of the cafe

Binh Minh town police are temporarily detaining criminal Nguyen Duy Thanh to investigate property robbery.

On July 8, Thanh rode a motorbike to L.L. coffee shop. in Binh Minh town to drink coffee.

Thanh saw that the shop owner was Ms. N.T.B.M. Sitting alone at the bar, he came up with the idea of ​​robbery.

Thanh attacked Ms. M., he then stole 3 necklaces, a cell phone and 11 million VND.

Total assets robbed were about 36 million VND. After committing the crime, Thanh got into his car and fled the scene.

The police quickly verified, investigated and searched for the perpetrator.

Police arrested Thanh who was hiding in Tan Phu commune, Tam Binh district, Vietnam.

Vietnamese detective https://vietnamdetectives.com

Dak Lak: Woman cheated money from house seller

Ho Thi Dung, 33 years old, hired a motorbike driver and pretended to be a bank employee to call the person listing the house for sale.

Vietnamese detectives, Dung then asked to pay more than 500 million VND for the appraisal service, with the intention of defrauding this money.

Dung was detained by the police of Dak Lak province, Vietnam for 4 months for fraudulent appropriation of property.

According to the investigation, in May 2023, Mrs. Tran, 41 years old, listed 2 houses for sale for 11.5 billion VND in Dak Lak province, Vietnam.

Dung contacted Ms. Tran to ask for information with the purpose of pretending to buy this house. Mrs. Tran is mortgaging two red books from the bank to borrow 3.3 billion VND.

Dung promised the homeowner would call a bank employee to appraise the two houses to disburse the debt.

Dung bought 2 junk SIM cards and gave them to 2 motorbike taxi drivers posing as VIB bank employees to contact Mrs. Tran.

Dung asked Ms. Tran to give her money for expenses so that VIB bank staff could come down for appraisal.

Mrs. Tran trusted her and transferred a total of 515 million VND to Dung many times.

The case continues to be investigated and clarified by Vietnamese private detective agency https://vietnamdetectives.com