Unveiling the Deceit: Capturing Two Foreigners Impersonating Bank Officials to Defraud Victims of their Assets

Two foreign nationals posed as bank employees, phoning and requesting confidential information. They then fraudulently obtained and used Mr. T.'s credit card details.

0
126

On September 3, the Criminal Police Department of Quang Nam Provincial Public Security said that it had just initiated a prosecution and arrested Lim Jian Wing (born 1997, Malaysian nationality) and Wang RuiJie (34 years old, Chinese nationality).

According to the case file, in the afternoon of July 24, 2024, the Criminal Police Department, in coordination with the Network Security Division, the Immigration Management Division, and the Hoian City Police, inspected, verified, and brought the suspects to the office after receiving information from a cellphone store in Hoian City about two foreigners who showed suspicious signs when buying cellphones at the store.

Two foreign men were arrested for the act of appropriating property. (Photo: C.A)

Initially, the two were identified as Lim Jian Wing and Wang RuiJie. They impersonated bank staff, called and asked for information, and then appropriated credit cards from Mr. P.D.T. (resident of Quang Ninh Province).

The two suspects used the appropriated credit cards to purchase two iPhone 15 Pro Max phones (worth nearly VND 70 million) with the intention of reselling them for cash. However, before they could succeed, they were caught and detained.

The Quang Nam Provincial Police requested that any victims of this case contact the Criminal Police Department (at 26 Nguyen Chi Thanh, Tam Ky City, Quang Nam Province; Phone: 0235.3852594) and meet with Investigator Vo Hong Nam (Phone: 0914196787) for handling in accordance with regulations.

You may also like

Sure, I can assist with that.

## Arrest and Home Search of Former Chairman and CEO:

A captivating headline, indeed.

Mr. Pham Hong T. has been found to have committed acts of “Violation of regulations on the management and use of State assets, which has led to waste and loss.”

The Ultimate E-Commerce Luxury: ‘Shopee’s Very Own Rolls-Royce and Maybach’

For just 50 million VND, Chinese consumers can now own a piece of luxury with miniature Rolls-Royce and Maybach cars flooding the market.

Celebrating 79 Years of Independence: Nurturing the Strong Bonds of Friendship Between Vietnam and its Allies

Over the past few days, the Embassy of Vietnam in many countries celebrated the 79th National Day of the Socialist Republic of Vietnam (September 2, 1945 – September 2, 2024).