On the afternoon of November 24, the Investigation Police Agency of Da Nang City Police issued decisions to prosecute the case and prosecute the defendant who asked someone to pretend to be a bank employee to commit fraud.
The Da Nang City Police Department also issued an arrest warrant to temporarily detain Tran Phuoc Long (35 years old, residing in Dien Thang Bac Ward, Dien Ban Town, Quang Nam) for fraud and property appropriation.
Da Nang City Police Department of Investigation executed the temporary detention order against Tran Phuoc Long.
According to the investigation, in early July, because he needed money to pay off debt, Tran Phuoc Long lied to Ms. LAT (42 years old, residing in Vinh Trung Ward, Thanh Khe District, Da Nang City) that he needed money to pay off the bank loan to reduce the loan interest rate from 8.5% to 7%.
Long asked Ms. T. to lend him money, promising to disburse and return the money within 2 days. To gain Ms. T.'s trust, Long gave her the bank loan contract, the debt receipt, and the mobile phone number of a person whom Long said was a credit officer of the bank.
Long said that Ms. T. could call the above phone number to verify the loan maturity and disbursement period. When Ms. T. called the phone number provided by Long, the person who answered the phone confirmed that the information Long provided matched, so Ms. T. trusted him.
On July 17, at Long's request, Ms. T. transferred 700 million VND to the account Long gave her, the interest rate was 0.2%/day, the loan term was 2 days. After writing the loan paper and giving it to Ms. T., Long used all 700 million VND to pay off the debt, not using it for the right purpose of the bank's maturity.
The police force verified and found the person claiming to be a "bank credit officer" as introduced by Long.
This person admitted that Long asked him to pretend to be a credit officer and confirm if anyone called. Currently, the investigation agency continues to expand and clarify other fraud cases caused by Long with similar tricks and accomplices.
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