According to information from the authorities – on February 4, 2021, a woman named Tran Thi Hien, a native of Bac Giang, was prosecuted by the Son Tay Town Police to investigate the crime of fraudulent appropriation of property, behavior this person has performed before.
Private detective in Vietnam – From 2019 to the end of 2020, Hien impersonates VPBank staff, this woman uses her personal Facebook account to post advice on making bank credit cards on loan groups . Hien will make friends with people in need through social networks.
Hien requires the person in need to deposit 1-2 million VND and transfer it to her bank account. After receiving the money, Hien did not apply for a credit card as a contract but cut contact.
On January 5, Hien was arrested while withdrawing money at an ATM in Chu town, Luc Ngan district, Bac Giang, Vietnam. The police determined that the amount of Hien fraud was up to billions of dong.
Detective services in Ho Chi Minh City – A detective company in Vietnam.