On 18/7, Nguyet, a resident of Bac Hong Linh ward, was arrested and charged with fraud by Ha Tinh provincial police under Article 174 of the penal code.
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Suspect Nguyet at the police station. Photo: Police provided |
Suspect Nguyet at the police station. Photo: Police provided
The investigation revealed that in 2020, Nguyet worked as a real estate broker. After suffering significant losses, she became heavily indebted. To repay her creditors, Nguyet fabricated a story about having identified prime land plots but lacking the funds for a down payment.
She then approached friends and family, urging them to invest with promises of substantial returns in a short period. Between December 2024 and April 2025, 11 people in Ha Tinh gave Nguyet nearly 18 billion dong, hoping for a quick profit.
After obtaining the money, Nguyet used it to settle her debts and for personal expenses. Following complaints from the victims, she was apprehended in mid-July.
Duc Hung