Prosecute and temporarily detain subjects for fraudulent appropriation of property

On April 25, 2024, Bac Kan Provincial Police said that the Provincial Police Investigation Agency had just issued a Decision to prosecute the case, prosecute the defendant and execute an Arrest Order to temporarily detain Doan. Dac Trung (born in 1975, residing in Tan Trao commune, Kien Thuy district, Hai Phong city) on charges of fraudulent appropriation of property.

Previously, the Criminal Police Department received a report from Ms. HTP residing in Ba Be district about the fact that 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 her 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 09 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 Criminal Police Department conducted an investigation and identified the owner of the Zalo account.Duc Trung” is Doan Dac Trung. Verified at Trung’s residence, family members and local authorities said that Trung had left the locality for a long time and did not know where to go or what to do. Using professional measures, the Criminal 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, Da Nang city and Transfer the subject to Bac Kan Provincial Police for work.

At the police station, Doan Dac Trung admitted all the crimes, that he was not a labor recruitment collaborator of any company and had no family members in Australia. 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. To build trust, Trung regularly posted pictures of his job in Australia with a high income. , after the victim trusts and transfers money, the subject will appropriate it.

Through the incident, the police warned people to be wary of advertising content about high-income jobs and individuals recruiting workers online without a specific address. People who want to find a job should carefully study the information of recruiting companies, choose reputable companies with clear legal status or go through functional agencies, departments, and agencies. Union. At the same time, notify the public that if anyone is a victim of fraud with the above tricks, they should go to the Criminal Police Department (Address: Group 11C, Duc Xuan ward, Bac Kan city, Bac Kan province) report for resolution./.

Nguyen Hiep, Nguyen Ngoc (Ministry of Public Security)