HA NOI (VNS)— Police in Ha Noi's Dong Da District have questioned three people in custody for allegedly cheating more than 500 people over the internet and stealing over VND7 billion (US$336,000) from them.
The alleged fraudsters, aged between 27 and 29, were the managers and chief accountant at the Thang Long Technology Investment and Consulting JSC.
This company allegedly established many fake virtual e-stores and offered to sell them to clients. Branches were also opened in the northern provinces of Bac Giang, Lang Son, Thai Nguyen, Hai Phong and other localities where people paid to own an e-store.
Clients sent money via a banking account. The case continues. — VNS