On November 18, the Ho Chi Minh City Police Department announced that it had initiated a case, prosecuted the accused and issued an arrest warrant for Duong Quang Man (35 years old, credit department specialist of a bank) for the crime of "Fraudulent appropriation of property".

According to the Ho Chi Minh City Police Department, from 2018 to September 2021, Duong Quang Man was a credit specialist at a bank in Ward 14 (Tan Binh District). While working at the bank, Man was assigned by the bank's leadership to handle Mr. L's credit application.

In need of money to pay off his debt, Man took advantage of his position and duties to create and forge the signature and name of TAL on the debt receipt. The content was that Mr. L. requested to disburse 5 billion VND into the account of VNH, Man's friend.

Then, Man forged the signatures and names of L. and H. on additional credit documents. Using the above tricks, Man appropriated 5 billion VND to pay personal debts.

Previously, similar incidents also occurred in many localities. The Investigation Police Agency of Vinh Long Province Police also initiated a case, prosecuted the accused, and temporarily detained Nguyen Thi Truc Linh (31 years old, residing in Hieu Phung Commune, Vung Liem District, Vinh Long Province) to investigate the act of "fraudulent appropriation of property".

According to the Investigation Police Agency, from May 2022, Linh held the position of head of the personal customer department at a bank in Vinh Long City.

During her time working, Linh gave false information that she also worked as a bank loan officer.

From there, Linh took advantage of the trust of some customers and colleagues to borrow money from many people.

In order to gain trust, Linh asked regular customers and colleagues to transfer money directly to accounts that, according to Linh, were customers who needed to borrow money to pay off their loans.

When the victims transferred money, Linh asked the beneficiary account owners to receive the money and then continue to transfer it to Linh's account and not lend it to anyone to pay off the debt but withdraw the money for personal use.

After being denounced, Linh defrauded 5 victims of a total of nearly 25 billion VND.

Luong Y