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Le Thi Tuyet Mai, 38 years old, pretended to be an Australian consulate employee, defrauded nearly 10 billion VND in Hanoi.
Mai, residing in Ha Dong, has just been prosecuted by Nam Tu Liem District Police, Hanoi, to investigate fraudulent appropriation of property.
According to the investigation, in 2012, Mai borrowed 1.2 billion VND from a man. When asked for the money, Mai explained that the money was invested in sending people to work abroad in Australia.
Mai lied about the amount of money owed by the Australian Embassy, so she delayed paying this person and asked this person to act as the creditor.
Hanoi detective agency – In May 2022, Mai used many tricks to continue to trick this man.
Trusting Mai, the man transferred more than 100 times with a total amount of 8.7 billion VND.
Mai used the entire amount of nearly 10 billion VND for personal expenses and debt repayment.
At the investigation agency, Mai admitted the crime. The case is continuing to be investigated.
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