Regarding the arrest of nearly 60 subjects appropriating nearly 1,000 billion dong of more than 13,000 victims across the country, initially, the investigation security agency, Bac Ninh Provincial Police clarified and determined that there were 42 subjects. sufficient grounds to prosecute the accused, which issued a criminal detention decision 38 subjects on fraudulent acts of appropriating property; Continuing to investigate the case of acts with signs of crime: money laundering and organizing for others to escape, stay abroad illegally and arrest related subjects.
Authorities are working with related subjects. Photo: VTV
This group of objects operates in the area of Tam Tu Tu, Ba Xero City, SVAY Province, Cambodia with the tricks of pretending the police at the ward level, the district police, the tax industry, the electricity industry, the education industry The phone requires the victim to update the citizen identity information, submit an online admission application, health examination, tax declaration, etc. then occupy the right to use the phone and appropriate money in the bank account of victims.
In order to form a closed circle, fraud, the management objects are divided into 3 groups: scratch 1, 2, scratch, 3 and assign tasks.
According to Tuoi Tre newspaper, the subject Do Van Nghia (25 years old, from Bac Giang) declared a scratch will pretend to the ward police officer calling the victim to the district police to update the information.
After that, scratching two requires people to the links containing malicious code to install the impersonation application, thereby taking up the right to log in the bank account.
Next, scratching 3 will take part in, combined with 2 withdrawal of people.
Portrait Pham Thi Huyen Trang
As one of the objects in the fraud line, Pham Thi Huyen Trang made many people stir and annoyed because it was only 26 years old but Trang was a senior manager, with foreign language skills, fluency and information. bright. Trang is responsible for developing scenes of fraud, training, training of scratches 1, 2 and 3.
VTV reported as soon as he was arrested, the subject Pham Thi Huyen Trang recounted the trick in front of the reporter: “After entering the company, the boss saw his expression. The boss, I translate for killing … The script has many details in accordance with the psychology of the people “.
Currently, the case is still being actively investigated and clarified by the authorities.
