On February 13, the police in Ha Tinh coordinated with the Ministry of Public Security and forces in Cambodia and the Philippines to arrest 56 suspects related to an online Bitcoin fraud ring through the UNISAT application and TikTok missions.
According to documents and investigative evidence, among the leaders of the organization is Nguyen The Anh (born in 1996, residing in Yen Bai province) who participated in the fraud organization in the Philippines since April 2023. Additionally, there are individuals in the system such as: Nguyen Van Dong (born in 2000, residing in Nhan Ly village, Truong Son commune, Luc Nam district, Bac Giang province); Nguyen Quang Phuong (born in 1995, residing in Bac Giang).
This group is led by Chinese nationals, operating professionally with many subdivisions, using fake Facebook accounts to impersonate successful businessmen, luring victims to invest from 8 million VND. Initially, the victims were allowed to withdraw profits to build trust, but when they invested larger amounts, they cited taxes and fees as excuses to appropriate the assets.
After many months of investigation, the police in Ha Tinh have prosecuted 50 defendants and continue to expand the case.
In light of the increasingly sophisticated fraud schemes, the public needs to be extremely vigilant against investment offers with high profits, especially those made through online platforms. Only invest in legitimate channels that have operating licenses and thoroughly research information before making decisions.
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