The Investigative Police Agency’s Office (CSDT) of the Thanh Hoa Provincial Police has just prosecuted four more subjects in the line of fraud and money laundering at the illegal securities trading floor Fnory.com.
The four subjects include: Luong Hoang Duy (DOB 1992, residing in Vinh Trach, Thoai Son district, An Giang province), Le Quoc Trung (DOB 1994, residing in Tan Kieng ward, District 7, Ho Chi Minh City), Nguyen Van Tinh (DOB 1990, residing in La Khe ward, Ha Dong district, Hanoi), and Nguyen Manh Thang (DOB 2001, residing in Hoa Binh, Chi Lang district, Lang Son province).
The subjects and confiscated exhibits.
Previously, in January 2025, through the task of grasping the situation on the cyber space, the Nhu Xuan District Police (Thanh Hoa province) detected and coordinated with the professional branches of the Provincial Police, and the police of the districts, towns and cities related to mobilize forces to simultaneously arrest nine subjects in the line of fraud and money laundering through securities investment, including: Le Tien Manh (DOB 1995), Nguyen Thi Thuong (DOB 1993), both residing in Duong Noi ward, Ha Dong district, Hanoi; Vu Dinh Thanh (DOB 1996, residing in Lien Ninh, Thanh Tri district, Hanoi); Pham Hong Quan (DOB 1996), Vuong Kim Hue (DOB 1990), both residing in Tam Duong district, Vinh Phuc province; Nguyen Van Hung (DOB 1990), Hoang Van Cong (DOB 1977), Nguyen Van Dai (DOB 1980), all residing in Yen Dinh district, Thanh Hoa province; and Pham Thi Thuy (DOB 1987, residing in Hoi Xuan town, Quan Hoa district, Thanh Hoa province).
With the trick of setting up an illegal securities floor called Fnory.com, the subjects have built a multi-level employee network that provides false information, and then uses social networks such as Facebook, Zalo, and Telegram to advertise, invite, and attract customers to participate in investment, thereby defrauding and appropriating more than VND 200 billion.
Four subjects in the line of fraud and money laundering at the illegal securities trading floor Fnory.com were arrested.
Since March 1, 2025, after the district-level Public Security Agencies were disbanded, the Special Case has been transferred to the Investigative Police Agency’s Office of the Provincial Police to continue the investigation and expand the case. By professional measures, the police force has identified: From April 2024 to January 2025, four subjects: Luong Hoang Duy, Le Quoc Trung, Nguyen Van Tinh, and Nguyen Manh Thang participated in the line of fraud and money laundering at the illegal securities trading floor Fnory.com. Specifically, Luong Hoang Duy and Le Quoc Trung opened many bank accounts, in charge of receiving and circulating money to operate the Fnory.com floor with the purpose of defrauding and appropriating property with the gang, with a total amount of about VND 600 million being divided.
Nguyen Van Tinh acted as an agent, recruited subordinates, and proceeded to find and consult many victims to recharge money to invest in the Fnory floor, with the purpose of appropriating the victims’ money with the gang, with a total amount of about VND 400 million being divided. The subject Nguyen Manh Thang directly participated in financial and banking transactions and held the name of buying and selling a number of assets to conceal the origin of illegal money that the leader of the Fnory trading floor had, and was divided about VND 50 million.
Based on the criminal acts of the subjects, the Investigative Police Agency of Thanh Hoa Provincial Police prosecuted the defendants and detained three subjects: Luong Hoang Duy, Le Quoc Trung, and Nguyen Van Tinh on the charge of “Property Appropriation by Fraud”; prosecuted the defendant and applied the measure to prohibit “Leaving the place of residence and banning exit” against Nguyen Manh Thang for the act of “Money Laundering”, at the same time continuing to investigate and expand the case.
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