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To implement the plan, the orders of the provincial police chief in peak attack, crack down on crime, police Bim Son town were discovered, arrested two subjects and seized many documents and exhibits related offenses.

Earlier, at around 22h, on 21/9, while patrolling professional working group of Bim Son town police discovered two suspicious objects before Sacombank branch, based in Ngoc Trao, Marketing Bim Son. Immediately, the working group has asked the subjects about Township Police headquarters work and quick investigation and identification of objects related to organized crime scam tech assets with large scale, in which 1 is the alien object.

Colonel Nguyen Van Binh (3rd from left) - Deputy Director of Thanh Hoa Provincial Police for police hot bonus Bim Son town

Initially, police Bim Son town was seized exhibits and related materials. The case was transferred to the Police Department criminal investigation of social order, public security Thanh Hoa province accepted for investigation within its jurisdiction.

According to initial investigation results, this is an organized transnational crime, including foreign objects associated with the objects in the water to criminal activity. The foreign object posing telecommunications staff calling on desktops, or mobile subscribers in Vietnam to scare that "Client ID is lost and that the user ID subscription Other names you. Now you're owed money telecommunications services, or bank account named after you is related to illegal activities such as drug trafficking, money laundering and being public security investigation ".

"If you do not want to lose the money in your account that has registered the transfer amount in the account that you have registered in the accounts of police or prosecutor to verify, clarify. If the Money was transferred unrelated to crime, will be transferred back to their owners. "

Once gain the trust of victims, they ask the victim to transfer money to a bank account that we offer. When the victim transfer money, immediately they give people to the bank to withdraw money.

With tricks on, only from May 7/2015 to the present, the police force has verified 10 victims in Ho Chi Minh City, Ba Ria - Vung Tau, Dong Nai, Bac Ninh, Khanh Hoa, Lam Dong Binh Duong has moved into their accounts an amount of more than 1.7 billion.

Investigative police agency, police Thanh Hoa province has prosecuted criminal cases, prosecute for 2 subjects on the charges of "fraudulent appropriation of property". Extensive investigation, 12/10, C45 Department, Ministry of Public Security has caught the 6 subjects, including subjects of organizations led this crime.

Afternoon of 15/10, Colonel Nguyen Van Binh - Deputy Director, Heads of Agencies in Thanh Hoa Provincial Police investigation police praised, rewarded heat 10 million for police Bim Son town of achievement above. Currently, the police forces are continuing the investigation, extended case.

Duy Tuyen