Nguyen Tien Thanh; Nguyen Manh Thu, residing in Hanoi, and Le Tuan Anh, residing in Hai Phong, Vietnam were prosecuted and arrested by Huong Khe district police.
These three people were arrested for fraudulent appropriation of property, according to Article 174 of the Penal code.
According to the investigation, in 2023, Thanh’s group established many Facebook accounts, posted articles selling cheap “undocumented” motorbikes, and “ran ads” to reach buyers.
When a customer asked to buy a motorbike, Thanh asked to transfer the deposit to his bank account.
Thu and Tuan Anh played the role of store employees, calling the buyer to request money to be transferred.
Receiving money to buy a motorbike, this group cut off contact with the victim.
Huong Khe district police received a report about being cheated by Thanh’s group of tens of millions of dong when buying motorbikes.
After 3 months of investigation, detectives tracked down the whereabouts of Thanh, Thu and Tuan Anh.
After that, the police commander sent working groups to Hanoi and Hai Phong to arrest him.
The authorities seized many related documents to serve the fraud.
This group appropriated about 10 billion VND. The case is under extensive investigation.
Private detective agency in Vietnam https://vietnamdetective.org
