On the afternoon of September 27, according to information from the Ministry of Public Security, the Investigation Police Agency of Nghe An Province Police said it had arrested Nguyen Thi Thoan (born in 1992, residing in Dong Van Commune, Thanh Chuong District, Nghe An Province) to investigate and clarify the act of fraud and property appropriation.
According to the investigation documents, Nguyen Thi Thoan had an acquaintanceship with a woman residing in the same locality. When she learned that the victim was able to raise a large amount of money, Thoan spread the news to the victim that she had a reputable brother who was good at business and had many relationships to invest in large real estate projects, generating high profits, and was looking for people to contribute capital to invest in real estate.
To gain the victim's trust, Thoan sent photos of himself and the person he introduced as his brother, photos of construction sites, groundbreaking ceremonies, and land use right certificates to the victim and lied that these were projects in which Thoan's brother was investing, and promised that these projects would generate tens of billions of dong in profits.
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| Subject Nguyen Thi Thoan at the investigation agency. Photo: Ministry of Public Security |
In addition, Thoan also informed the victim that the subject was a secretary, assigned by his brother to raise capital to transfer to his brother for real estate investment. When there was profit, Thoan would receive money from his brother and then return the principal and interest from the real estate to the investor.
Trusting the information Thoan provided, the victim transferred money to the subject many times. The total amount that Thoan appropriated from the victim was more than 7.2 billion VND. Thoan used part of the entire amount to pay off debts and personal expenses.
In order to avoid becoming a victim, the police agency recommends that people who want to buy land or invest in real estate should proactively verify the legality of the land. If buying through a broker, it is necessary to carefully research personal information, proactively and directly participate in verifying all information in the contract with the authorities, and should not believe in the advertisements and enticements of the subject.
For projects with prices that are too low compared to the market, you need to be careful and research information carefully before investing money. During the process of buying and selling real estate, if you discover any abnormalities or suspicions about documents or red books that show signs of forgery, you need to report to the police for resolution.
Source: https://congthuong.vn/nu-quai-9x-dung-chieu-la-lua-trang-nan-nhan-hon-7-ty-dong-348844.html
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