A Nigerian man named Emmanuel and his lover Nguyen Thi Hanh, living in Dong Nai and 3 accomplices were arrested by the Ba Ria – Vung Tau Police for fraudulent appropriation of property.
Emmanuel suggested that Hanh find someone to set up businesses in his name and open a bank account for him to transfer money into.
Hanh and the tenants enjoy 10% of the amount appropriated. Through Nguyen Thi Vinh in Ho Chi Minh City, Hanh hired Dung and Trung to open 11 companies.
Vung Tau detective – According to the investigation, Emmanuel and the suspects broke into the servers of businesses, then created fake emails to scam money.
Emmanuel and his accomplices appropriated from the company in Europe 236,000 Euro. Hanh received 260 million, Vinh and Dung received 366 million, the rest Emmanuel moved abroad.
This group stole information, tricked a company in Phu My town into transferring 110,000 USD into a company account under Trung’s name.
Their behavior was detected by the authorities and their bank accounts were frozen. The group of suspects was arrested by the police in Ho Chi Minh City before implementing the plan to cross the border.
The case is still under investigation – Ho Chi Minh detective.