According to information from Bao Bao Law newspaper, five subjects were discovered to have bought 64 bank accounts and then sold them to online fraud groups in Cambodia, contributing to the fraudulent appropriation of up to an amount of money. to more than 350 billion VND from victims.
On the afternoon of July 10, the Security Investigation Agency of Tay Ninh Provincial Police prosecuted the case, prosecuted the accused and ordered the temporary detention of the suspects including Pham Van Nghia (born in 1979), Nguyen Phu Yen (born in 1984, residing in Tay Ninh), Ngoc Tuan Anh (born in 1997), Vuong Thi Hoa (born in 1989, residing in Phu Tho) and Ngo Xuan Phuong (born in 1996, residing in Bac Ninh) to investigate acts related to property appropriation fraud, illegal trading of bank account information and money laundering activities.
3 subjects in the case
At the investigation agency, the suspects confessed that they noticed demand from scammers in Cambodia, needing bank accounts in Vietnam to commit fraud. Nghia and Yen purchased 64 bank accounts at prices ranging from 500,000 VND to 3 million VND each from 12 individuals to provide to fraud groups for illegal profits.
Thanks to the bank accounts provided by Nghia and Yen, scammers in Cambodia have committed hundreds of scams, appropriating millions to billions of dong from victims.
The fraudulently obtained money was transferred by Tuan Anh and Hoa to Phuong's group to buy cryptocurrency USDT (Tether USD).
From September 2022 to May 2023, Tuan Anh and Hoa made a total transfer of more than 350 billion VND in exchange for 14,973,828 USDT from Phuong's group. After that, Phuong transferred this amount of money to the e-wallets of boss Tuan Anh and Hoa.
Source: https://tapchibitcoin.io/bat-giu-5-doi-tuong-lien-quan-den-vu-lua-dao-hon-350-ti-dong-tai-campuia.html
