On May 13, the Binh Duong Provincial Police announced the initiation of legal proceedings and the arrest of Pham Thanh Nhan (born 1993, Binh Dinh province) for alleged fraud.
Police reading the arrest warrant for Pham Thanh Nhan – Photo: Provided by Police
Investigations revealed that Nhan, a director of a company with a branch in Binh Duong Province, deceived several companies and stores by offering them equipment and machinery at low prices, promising to buy them back to help boost their sales performance. With this scheme, Nhan defrauded two companies into purchasing goods worth over VND 1.6 billion.
However, after reselling the goods, Nhan failed to return the money and instead appropriated it. Despite having no goods to sell, he continued to deceive five stores and business households, convincing them to transfer nearly VND 567 million in advance payments, which he also embezzled.
Based on the evidence gathered, the police determined that Nhan had fraudulently obtained a total of over VND 2.17 billion.
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