Bank fraud with fake papers in Ho Chi Minh City

On April 3, a young man named Vu was arrested by the Police Department of District 10 of Ho Chi Minh City to investigate the fraudulent possession of property that this person had previously committed.

At the end of March, the bank branch on Su Van Hanh Street (Ward 12, District 10, HCMC) reported that there were 6 applications for the highest credit limit of 450 million VND, after being approved the account holder had withdrawn all the money. and no refund. Receiving reporting information, checking information related to fake files and cameras recording people coming to make credit cards, the police identified Vu as a suspect in this case – Vietnam private investigation.

He continued to bring fake files to the bank on Cach Mang Thang Tam Street (Ward 12, District 10) to continue to apply for a credit card, the police invited him to work. At Vu’s house in District 3, the investigative agency found a series of papers that showed that he had withdrawn many billion dong. He declared online to buy a variety of fake papers, validated the application for credit cards of banks.

Investigation agency is expanding the case – detective in Ho Chi Minh city

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