Chu Thi Thu Giang, while working at Bac A Gold and Financial Investment JSC, stole company certificates, forged the General Director's signature, and fraudulently collected 107 billion VND.

Nguyen Dinh Hieu allegedly took 1.2 billion VND from a resident to obtain a land mining permit but failed to deliver. He then threatened the victim when they demanded a refund.

Ngo Thanh Uyn, president of two real estate companies, colluded with another company to sell land plots in non-existent projects, defrauding 149 customers of nearly 180 billion VND.