Arrested 135 billion fraudster in Hanoi city Vietnam

Information from the police investigation agency Cau Giay District, Hanoi.

This agency has just issued a decision to prosecute the accused, arrest and detain Tran Thi Minh Hue in Hanoi, on the charge of “fraudulent appropriation of property”.

According to the investigation of the authorities, Hue has an acquaintance with Mrs. T and P.

Hue knows these two women have the need to buy and sell USD again and again to enjoy the profit of the exchange rate difference.

Hue introduced a relationship at commercial banks in Hanoi, so he could buy USD at a low exchange rate.

Hue pretends to own a consulting company for admission to study abroad, labor export, tourism.

Hue can buy USD legally at commercial banks.

Ms. T. and Ms. P. gave money to the accused to buy USD, Hanoi detective.

Hue then brought money to buy USD to give to 2 victims.

Hue sets an attractive USD buying and selling rate to gain trust.

Hue compensates her own money to buy USD to pay for customers.

The victim then transferred tens of billions of dong to Hue and only periodically received the difference in profit.

Hue uses customers’ money to eat and spend, pay debts… The amount appropriated is more than 135 billion dong.

The case continues to be investigated and clarified, private detective service company in Vietnam