Private detectives in Ho Chi Minh city, Vietnam. Hanoi city police said that Ha Dong district police are investigating and verifying the case of impersonating a police officer and fraudulently appropriating property.
Ho Chi Minh detective service agency, according to the investigation, on April 5, 2024, Mrs. P. received a phone call from someone claiming to be a police officer.
The subject said Mrs. P.’s CCCD was related to a drug trafficking and money laundering ring.
They asked Mrs. P. to prove that she was not involved, otherwise she would be arrested within a few days.
Out of fear, Mrs. P transferred money to the subjects’ accounts for verification.
Mrs. P. made 32 transfers with a total amount of 15 billion VND.
Later, she realized she had been scammed so she reported it to the police.
Hanoi City Police advise people to be wary of high-tech fraud cases.
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