Nguyen Chi Nhan, 29, was arrested by the police of Dong Da District in Hanoi, who was criminally detained to clarify fraud on appropriation of property on July 9, 2020. This 29-year-old object has a criminal record of property destruction that he had previously committed.
With phishing scams, social transactions, Nhan hired people to forge citizenship, household registration and driver’s license with different names and permanent addresses.
After that, Nhan used these fake documents, he pasted his photo to make a self-drive car rental 6 times, the cars were then pledged by Nhan to take the money to spend.
Police in Dong Da District, Hanoi, Vietnam, said that when receiving and receiving vehicles, Nhan often appoints victims to transact at a sidewalk or public restaurant, to avoid being detected fraud.
Serious fraud case with sophisticated tricks, authorities are continuing to investigate and conduct clarification.
Detective service in Hanoi – https://vietnamdetectives.com/ha-noi/