Through the work of understanding the situation, the Office of the Nghe An Provincial Police Department discovered that after buying a car, some people in the province received a call from a person claiming to be a store employee. car sales. This subject announced a tax refund promotion program and gave away accessory packages, promising that customers would receive an amount equivalent to 10% of the car's value, but required customers to give the car and vehicle documents to the subject. icon for procedures.
The people trusted and handed over the vehicle and documents to the subject. Some time later, when the people wanted to get their car back, the subject gave many reasons to delay returning the car, causing frustration for them.
The police also discovered that a number of pawn shops in Nghe An province were pawning cars against the law. The Provincial Police determined that the case had signs of the crime of "Fraudulent appropriation of property" and "Consumption of property obtained by others", with very sophisticated tricks, so they established a criminal case.
Through verification, it was determined that the person involved was Tran Thi H. (born in 1997), a sales employee of an auto store in Vinh City. However, the investigation process encountered many difficulties such as: Tran Thi H.'s health, some victims had not reported the incident, and exhibits of great value were dispersed and hidden...
Subject Tran Thi H. at the Police Department
During the investigation, the Provincial Police confiscated 13 cars that Tran Thi H. pawned. The Police Department clarified that from April 2023 to July 2024, due to losses in virtual currency investment, Tran Thi H. contacted previous car buyers, saying that the car company had a program tax refund promotion and accessory packages, promising customers will receive an amount equivalent to 10% of the car's value, but requiring them to hand over the car and documents to H. When he got the property, H. took it away pledge.
In addition, H. also rented cars from self-driving car rental shops in Vinh City, Quynh Luu, Hoang Mai, then pawned them to pay off debt, for personal expenses and to invest in virtual currency.
Using these tricks, Tran Thi H. committed 13 frauds, appropriating 13 cars worth more than 10 billion VND from 13 people in Nghe An. Currently, the case is being further investigated by the Provincial Police Department.
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