Ninh Binh Police Arrest Eight in Crackdown on Illegal Trading of Bank Account Information
On June 8, the Ninh Binh Provincial Police announced that after an extensive surveillance and intelligence operation, their units had launched a coordinated raid, apprehending eight individuals involved in illegal trading of bank account information.
The group of offenders involved in illegal trading of bank accounts
The detained individuals are: Nguyen Ngoc Quang (born 1998); Pham Minh Duc (born 1993); Ha Phuong Nam (born 1998); Tran Thanh Long (born 1999), all from Cam Khe district, Phu Tho province; The Manh Tuan (born 1994) from Dan Phuong district, Hanoi; Hoang Minh Hieu (born 2003) from Vo Nhai district, Thai Nguyen province; Tran Phuong Anh (born 2005) and Dinh Cong Toan (born 2005), both from Nho Quan district, Ninh Binh province.
According to the Ninh Binh Provincial Police, the group was organized and led by Nguyen Ngoc Quang, The Manh Tuan, and Pham Minh Duc. To carry out their illegal activities, the offenders employed various deceptive tactics to entice people, mostly students, nationwide to open bank accounts and sell them for VND 500,000 to VND 3,000,000 each.
Upon purchasing these accounts, the group utilized them for diverse purposes across social media platforms.
During the investigation, the police seized six computer sets, over 400 mobile phones, and 3,000 bank account cards.
The case is under further investigation by the Ninh Binh Provincial Police.
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