Impersonating a police lieutenant general to fraudulently appropriate property in Quang Ninh

On April 24, the Ha Long City Police Department announced that the unit had just issued a decision to prosecute the case, prosecute the defendant and temporarily detain Le Van Su (born in 1979, permanently residing in Phung Minh commune, Ngoc district). Lac, Thanh Hoa province) on the act of “Fraudulent appropriation of property”.

Since March 2024, due to not having a stable job and lacking money to spend, Le Van Su had the intention of impersonating a police officer to fraudulently appropriate property.

Through an acquaintance, Su met Mr. MVT (born in 1965, residing in Hong Ha ward, Ha Long city).

The self-introduction is that the Lieutenant General of the Police came to Ha Long city to do duty. He said he had a legal source of money from abroad that he wanted to send back to Vietnam and asked Mr. T and his friends to lend him a bank account to receive money abroad, promising that when the transaction was successful, Mr. T would receive it. Get 0.5% commission.

Due to transferring a large amount of money, Mr. T had to give 20 million VND to upgrade his “Vip account”. When upgraded, this amount will automatically be transferred to Mr. T’s account.

From March 10 to 24, Mr. T repeatedly gave Su a total of 90 million VND. After waiting for a while, he did not see any money. Knowing he had been scammed, Mr. T went to Ha Long City Police to report the crime.

During the investigation, from March to April 2024, with this trick, Su appropriated a total of 170 million VND from 5 victims in many different provinces and cities.

Ha Long City Police recommend that anyone who is a victim of this subject contact the Ha Long City Police General Investigation Team to provide information to serve the investigation of the case.