Need money to spend, scam ‘sending people to work abroad in Australia’

Previously, the Department of Public Security – Bac Kan Provincial Police received a report from Ms. HT P (residing in Ba Be district) about the incident in June 2023, due to the need to find a job, when she saw the zalo account “Duc Trung”. ” Posted information and images recruiting workers to work in Australia with high income, so I contacted them to register.

This person gave information that a family member in Australia needs to recruit workers to work on the family’s farms, with an income of 50 – 60 million VND/month and a fee of 50 million VND/person. . Because of her trust, Ms. P and 9 other people, all residing in Ba Be district, registered and transferred to the subject a total amount of 500 million VND. However, at the time of the appointment to complete exit procedures, the subject blocked contact with Ms. P.

After receiving the report, the CSHS Department conducted an investigation and determined that the owner of the zalo account “Duc Trung” is Doan Dac Trung. Verifying at Trung’s residence, family members and local authorities said that this person had left the locality for a long time and did not know where to go or what to do. Using professional measures, the Police Department coordinated with Da Nang City Police to arrest Doan Dac Trung while he was hiding in a motel room in Thanh Khe district and transferred him to Bac Provincial Police. Kan works.

At the police station, Doan Dac Trung admitted all the crimes. Because he needed money to pay off debt and spend, Trung introduced himself as having the ability to send people to work abroad in Australia. The subject regularly posts pictures of his job in Australia with a high income. After the victim trusts and transfers money, the subject will appropriate it.