C15 summons fraudulent objects on TTVNOL forum

High-tech crime prevention (under C15 - Ministry of Public Security) has just investigated and summoned suspects who carried out online fraud to seize nearly 20 million dong of members on online forums. TTVNOL. Initially the object has completely acknowledged illegal behavior.

VietNamNet 's source said, the scammer nicknamed Enrique81 (name on the TTVNOL forum) dressed up a girl with the fake name Phan Hai Ngoc to cheat to usurp nearly 20 million dong of the members in the box " Fashion - American - Jewelry "has a real name, Dao Anh Tuan, male, born in 1981, a native of Vinh Phuc, and rented a hostel in Hanoi.

In the past week, Dao Anh Tuan has been prevented from high-tech crime - Under the Department of Economic and Position Investigation (C15 - Ministry of Public Security) summoned because there is good evidence that Tuan is a forward object. Big online scam service on TTVNOL forum.

One of the evidences of the scam: The papers and bills of remittance for Enrique81 of 9 members on the TTVNOL forum.( Photo: The Phong )

The case started from the "Fashion - Cosmetics - Jewelry" box on TTVNOL online forum - an online playground with hundreds of thousands of members. Members of this box often order each other to buy and sell portable items from the United States.

In mid-May 2006, taking advantage of the trust of members in this forum, Dao Anh Tuan (hiding under the nick name Enrique81 and a fake identity of a girl named Phan Hai Ngoc) announced to buy and help buy. The pay is very cheap and requires members to deposit 50% in advance through many automated bank accounts.

But after acquiring nearly 20 million deposits, Tuan sent them all old "sida" clothes and rust boards produced since . 1998 instead of designer clothes and Laptops bought from the US. !

The affected members then wrote an application for the prevention of high-tech crime, under C15 - Ministry of Public Security to conduct an investigation. The investigation process clarified the case in the past 2 months of C15 also helped to coordinate the security center of Hanoi University of Technology (BKIS).

Initially, the object of Dao Anh Tuan admitted fraudulent acts, the investigating agency is collecting relevant information to complete the case and offer handling solutions. VietNamNet will continue to update information related to readers.

The Phong