On the morning of May 20, Dak R'lap District Police, Dak Nong Province, announced that they were temporarily detaining V.D (born in 1996), a freelance worker residing in Tra Kieu Tay Village, Duy Son Commune, Duy Xuyen District, Quang Nam Province, to investigate the act of "Fraudulent appropriation of property on the Internet".
Subject V.D. at the investigation agency
Previously, the Investigation Police Agency of Dak R'lap District Police received a report from Ms. Q., who has a permanent residence in Dak Wer Commune, Dak R'lap, about a subject calling, impersonating a bank officer, using sophisticated tricks to appropriate money in Ms. Q.'s account, which was more than 35.5 million VND. After receiving the report, Dak R'lap District Police focused on verifying. Through many professional measures, on May 10, 2023, after collecting sufficient evidence and documents, the Investigation Police Agency and Dak R'lap District Police issued an order to detain a person in an emergency, issued a decision to temporarily detain and an order to arrest the person detained in an emergency against the subject V.D.
During the process of working with the investigation agency, the subject D. confessed that he went on the social network Facebook, using the account " Yen Luu " to search for the words " find documents " which will show information and images of the person whose documents were lost posted on the social network Facebook, along with the phone number. D. called the owner of the lost documents, asking for information about whether this person had lost their personal documents or bank card? Then, D. claimed to be a bank employee holding the documents, asking for the bank account number and ATM card number, and CCCD number to verify whether the owner of the lost account was the owner. When the other party provided the information, D. asked for the OTP code to transfer money to test if it was the owner of the account, then he would transfer the money back. If the account owner did not agree to provide the OTP code, D. will use the account card number and CCCD number that the account owner provided to purchase game applications, immediately that account will automatically deduct the corresponding amount from 100,000 VND to 150,000 VND... without needing an OTP code.
Next, D. cancels the purchase of the application, the application will automatically refund the money to the victim's account to create trust for the victim, making the victim believe that D. is a bank employee and agree to provide the OTP code. If the OTP code is not provided, the money from the account will be deducted until the money in the account is gone.
After obtaining the ATM card number, the victim's ID card number and image, D. created and registered a ZaloPay account from the information provided by the victim. ZaloPay linked to the victim's account number and then transferred (withdrawn) money or paid money from the victim's ZaloPay account without an OTP code to D.'s ZaloPay account or David Dinh979's ZaloPay game account to play games and withdraw money for use. Or D. transferred money to an account that was not the owner's, then divided the amount and continued to transfer it to different accounts. With the above tricks, D. appropriated more than 35.5 million VND from Ms. Q.
Expanding the investigation, with the above methods and tricks, the Dak R'lap District Police Department continued to clarify 3 more cases, including a victim in Da Nang City, the amount of money embezzled was more than 18 million VND; 1 victim in Hoa Binh province, the amount of money embezzled was 7.7 million VND and 1 victim in Nghe An province, the amount of money embezzled was more than 50 million VND.
Through the collected documents, it was determined that D.'s fraudulent behavior took place on a large scale in cyberspace, with victims across the country. From the images of ID cards, CCCDs, ATM cards and other documents saved on D.'s phone, it was determined that there were about 52 victims, with the transaction amount from January 1, 2023 to May 8, 2023 being about 6 billion VND.
It is known that D. has a previous conviction for theft in 2016. Currently, the Dak R'lap District Police Department is temporarily detaining V.D. to continue expanding the investigation, searching for the victim and consolidating evidence to handle the case in accordance with the law.
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