Many workers fall into traps when transferring deposits to work in Taiwan.

Báo Dân tríBáo Dân trí02/07/2023


Two cases that have just "fallen into the trap" of fraud by labor export brokers are Mr. NAC and D.VD, both residing in Quang Chau commune, Quang Trach district, Quang Binh province.

Previously, through social networks, Mr. C. and Mr. D. were promised help and sent to work in Taiwan (China) by Ho Minh Tien (32 years old, residing in Dong Thanh ward, Dong Ha city, Quang Tri province).

To go to Taiwan, Tien required the workers to transfer a deposit of 7 million VND in advance. However, after receiving the money, he cut off contact, erased traces and appropriated the money.

Nhiều lao động sập bẫy khi chuyển tiền cọc để đi làm việc tại Đài Loan - 1

Fraudsters "fall into the net" of the law (Photo provided by the police).

Upon receiving information about the incident, Quang Trach District Police quickly began investigating.

Through verification, the police said that Tien had been working abroad in Taiwan. When he returned home, he provided false information, built trust and advertised that he could take people to the neighboring country with quick procedures, low costs, attractive jobs, and high salaries to attract "prey".

On July 1, according to information from Quang Trach District Police, after closely consolidating related documents and evidence, the unit coordinated with the Cyber ​​Security and High-Tech Prevention Department, Quang Binh Provincial Police to crack down on the case, prosecute the case, prosecute the accused, and temporarily detain Ho Minh Tien to serve the investigation and handling.

Initial investigation determined that with the above method, Tien had deceived 4 people in Quang Binh and Nghe An. The police called on those whose property had been appropriated by the subject to come to the Quang Trach District Police Headquarters to report and cooperate in resolving the matter.



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