On December 17, news from the Criminal Police Department (PC02), Ho Chi Minh City Police, the unit has just urgently arrested Nguyen Phuong Binh (born 1981, residing in Dong Thap province) to investigate the crime of Fraudulent appropriation of property.
Initial information, in 2018, Binh met Ms. P. (residing in District 5, Ho Chi Minh City) and introduced himself as a police officer, currently working at the Ministry of Public Security and established Phat Tai LLC (Ward 3, District 6).
To build trust, Binh repeatedly showed Ms. P. some police support tools such as handcuffs...
Nguyen Phuong Binh at the investigation agency. (Photo provided by the police)
At the end of 2018, Binh gave a lot of false information such as needing money to buy a house, borrowing money to handle work matters, paying debts, paying hospital bills for his mother... to borrow money from Ms. P. and appropriate it.
Because of trust, Ms. P. transferred a total of more than 9 billion VND to Binh many times. After that, Ms. P. asked for the money back many times, but Binh avoided paying. In 2021, Binh fled the area, so Ms. P. filed a complaint with the police.
Upon receiving the information, PC02 Department deployed a working group to persistently review and follow every trace and clue related to Binh. On December 14, PC02 Department of Ho Chi Minh City Police coordinated with Sa Dec City Police, Dong Thap Province to arrest Binh.
At the investigation agency, Binh admitted to his crime. The authorities also seized many handcuffs and related items and documents.
Previously, on November 4, the Criminal Police Department of Ho Chi Minh City Police urgently arrested Pham Thai Mai Huong (40 years old, residing in Ho Chi Minh City) to investigate the act of Fraudulent appropriation of property.
According to the police, Huong impersonated a Government Inspectorate employee and had connections with many central agencies and the police, so she could intervene in cases where victims were defrauded of their property. To get their defrauded property back, the victims had to give Huong some money to "bribe". With the above tricks, this defendant defrauded Ms. T. and many others of more than 10 billion VND and then appropriated it.
Hoang Tho
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