🇻🇳 Dismantling an international fraud ring in the "golden triangle"

Nghe An police have just dismantled a transnational criminal organization in the "golden triangle" area, Bokeo province, Laos.

This gang, led by foreigners, specializes in recruiting and training Vietnamese people in fraud tricks through Crypto exchanges that they set up with the following tricks:

1️⃣ Create fake social media accounts, create images of a single, wealthy life, and show off "huge income" from the Crypto investment application Biconomynft - a fraud platform controlled by them.

2️⃣ After "spreading the net" with fake accounts, they entice and seduce victims into love in order to gain their trust.

3️⃣ Once they have gained their trust, the group begins to lure victims into investing in Biconomynft, providing detailed instructions on how to install, register, and buy and sell Crypto on the platform.

4️⃣ Initially, the victim saw the interest increase rapidly, thinking that he had hit a big jackpot, but when he invested billions, the group would freeze the account and take all the money.

Through investigation, the police identified Vi Van Linh and Kha Van Uc as the two main subjects in the fraud ring. In September 2023, Linh went to Laos to join the criminal group, then used Zalo and Facebook to make friends, solicit a man in Lam Dong, and then appropriated more than 18.6 billion VND.

After collecting sufficient evidence, the police prosecuted and arrested Linh, Uc and 3 other subjects for the crime of "Fraudulent appropriation of property".