Breaking a trillion-dong lottery ring, arresting the tycoon Tuan Cho Goc
Thai Binh Provincial Police have just successfully broken up a special project, dismantled a billion-dollar lottery ring, and prosecuted the "Goc Market" boss and 38 related subjects.
On March 31, the Investigation Police Agency - Thai Binh Provincial Police said that the unit had just successfully fought a special project, dismantled a gambling ring, organized gambling in the form of lottery on an especially large scale, with extremely sophisticated and professional tricks, operating inter-provincial.
Summarizing the initial results of this project, Colonel Pham Manh Hung - Deputy Director, Head of the Investigation Police Agency, Thai Binh Provincial Police - Head of the project, said: On March 24, the Investigation Police Agency (PC01) - Provincial Police issued a Decision to prosecute the criminal case of "Gambling" and "Organizing gambling", and so far issued Decisions to prosecute 39 defendants including the mastermind, ringleader and the main subjects at the chains, actively assisting the owners.
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Scammed out of 425 million VND when looking for a fake lawyer to get his money back
Scammed out of more than 144.2 million VND, the woman asked a "virtual lawyer" for support and continued to be scammed out of more than 425.3 million VND.
On March 31, Ba Ria - Vung Tau Provincial Police are investigating and verifying the information of a citizen who reported losing money twice due to being scammed from social networks.
According to the report, on March 14, Ms. T.T.H (born in 1985, residing in Long Dat district) participated in a Telegram group. In this group, being invited to invest for profit, Ms. H transferred more than 144.2 million VND to participate in the investment.
However, after discovering that she had been scammed, Ms. H had not reported to the authorities but thought of a way to get her money back, so she went online to search, and went to a Facebook page named " Lawyer N.T.T", then asked to get back the money transferred when joining the Telegram group before.
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Warning about fake Facebook page of the Ministry of Finance
The Ministry of Finance affirmed that the Facebook page "Receiving the Process of Recovering and returning Treo Capital" is fake. People and businesses need to be vigilant.
Recently, the Ministry of Finance received information reflecting that a Facebook page named "Receiving the Process of Recovering and hoan tra von Treo" used images and information of the Ministry of Finance, claiming to be the representative of the Ministry of Finance to "recovering money" for victims of online fraud. The Ministry of Finance affirmed that this is a fake Facebook, people and businesses need to be highly vigilant against these posts on Facebook.
According to the reflection, the Facebook page named "Receiving Treo Capital Recovering and Payment Processing" uses the image and information of the Ministry of Finance, and has been verified by Facebook (with blue documents). The content of the posts and comments on the page has many suspicious signs.
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