Using Images and Videos From the Internet to Solicit Investment, They Defrauded People of 15.4 Billion VND.
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(Dan Tri Newspaper) - Hanh used images and videos of goods taken from social media, arbitrarily setting the value of the shipment, profit margin, and payback period, then solicited investments. After receiving money from investors, Hanh embezzled it.
The Da Nang City Police have initiated legal proceedings against Tran Thi My Hanh for fraud, determining that she embezzled over 15.4 billion VND from three victims through the scheme of raising capital for the purchase and sale of goods.
Using images of goods found online, a woman in Da Nang fabricated a story about investing in and trading goods to trick victims into transferring money, defrauding them of over 15.4 billion VND.
Tran Thi My Hanh (36 years old, residing in Da Nang) has been charged and is under investigation for fraud and misappropriation of property, accused of stealing a total of more than 15.4 billion VND from three victims.
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