Tay Ninh: Prosecution Initiated Against Lottery Scheme Organizer for Using Fake Accounts to Embezzle Nearly 500 Million VND.
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A woman in Tay Ninh created numerous fake Zalo accounts to participate in informal lending schemes she organized, thereby collecting nearly 500 million VND in losses.
(Dan Tri Newspaper) - Dang Thi Huynh Nhu created fake Zalo accounts to participate in and collect money from rotating savings schemes she organized, then declared bankruptcy, embezzling nearly 500 million VND from many people.
Dang Thi Huynh Nhu is accused of creating numerous fake Zalo accounts, posing as a member of a rotating savings and credit association (ROSCA) to withdraw and collect money from ROSCA schemes she organized, defrauding victims of nearly 500 million VND. [Other unrelated news headlines follow: Student arrested for fraudulently selling Live Concert tickets via social media, defrauding over 2 billion VND; Seeking victims related to the fraud case on…
They created multiple informal lending schemes via Zalo, then set up fake Zalo accounts to impersonate members and collect the money. When they became unable to pay, they declared bankruptcy. The police are continuing to search for victims and related parties.
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