Two Vietnamese citizens whose children are living abroad have lost US$11,590 to a Chinese national after strangers called them from overseas demanding $42,800, saying their kids were in jeopardy. Vietnamese police have identified a Chinese man as the beneficiary of US$11,590 transferred from Vietnam to overseas accounts in two cases of swindling whose victims were two Hanoi residents. The victims, whose children live abroad, were phoned by strangers from overseas demanding $42,800 which they claimed would be used to settle the kids’ debt. The police said the holder of the accounts to which the money had been credited to is Dai Jia Hui, who lives in Baiyun District of the Chinese city of Guangzhou. All the transfers have been withdrawn from ATMs in China, they added. The police tracked Dai after they received reports from two Vietnamese that unknown people called them from abroad to ask for debt payments for their children. Dang Huy T., who lives in Hanoi’s Cau Giay District, reported to local police that he received an overseas phone call on March 14 in which the caller said his child, now living in Germany, owed someone VND700 million ($33,300). The caller warned that T.’s child had been kidnapped and would be killed if he failed to repay the debt as soon as possible. After negotiations, the two sides agreed that T. would pay VND300 million ($14,300) in advance by bank transfer to an overseas account. T. came to his bank later and the stranger called him again, asking T. to let him talk to the bank staff about how to make the transfer. However, T. decided to transfer only VND44 million ($2,090) since he sensed some dishonesty. After transferring the money, T. phoned his relatives in Germany and was told that his child was safe and was not indebted to anyone. Like T., Pham Thi Tuyet H., also of Cau Giay District, was called by an unknown person who warned that her child was in debt in Japan and would face danger if she failed to pay the debt. After transferring VND200 million ($9,500) to an account abroad under the instruction of the stranger, H. called her relatives in Japan and knew that she had been cheated. According to the police, Dai Jia Hui had often traveled between China and Vietnam, mainly via the Mong Cai border gate in the northern province Quang Ninh, before cheating these people. They are continuing their investigation.
More

Appeal of Vietnam death row tycoon to begin in separate case
The appeal of Vietnamese property tycoon Truong My Lan convicted of money laundering will begin next week
Read more

Vietnamese tech community mourns passing of renowned entrepreneur Mai Trieu Nguyen
He sustained severe injuries in a motorcycle accident in Melbourne on March 5
23 hours ago
Which provinces should merge with Ho Chi Minh City amid major administrative restructuring?
Experts suggested any merger should build on historical precedents and national planning principles
1 day ago
Vietnam premier sets December 31 deadline for Long Thanh airport completion
Upon completion, the project's Phase 1 will have a capacity to serve 25 million passengers and 1.2 million metric tons of cargo annually
20 hours ago
Sidewalk encroachments persist in Ho Chi Minh City’s Binh Thanh despite crackdowns
Enforcement is inconsistent across wards, leading to persistent problems
22 hours ago
Vietnam’s Central Highlands province bans access to volcanic caves after tourist death
Tourism management units were directed to tighten control and prevent unaccompanied exploration
1 day agoHighlights

Appeal of Vietnam death row tycoon to begin in separate case
The appeal of Vietnamese property tycoon Truong My Lan convicted of money laundering will begin next week
Latest news

Appeal of Vietnam death row tycoon to begin in separate case
The appeal of Vietnamese property tycoon Truong My Lan convicted of money laundering will begin next week

Why are foreign names not allowed for Vietnamese children in Vietnam?
A child with Vietnamese nationality must have a name in Vietnamese, according to local laws

Breakfast @ Tuoi Tre News — March 23
Good morning from Vietnam!

Experts urge strategic planning for vibrant night-time economy in Ho Chi Minh City
A night-time economy model must go beyond informal street food stalls

Vietnam urged to boost number of private enterprises
China boasts 55 million businesses, while its population is only 15 times that of Vietnam

Singaporean PM Lawrence Wong to visit Vietnam next week
Singaporean investors are present in 54 of Vietnam's 63 provinces and cities, involving a wide range of economic sectors

OP-ED: Ho Chi Minh City buses should extend operating hours until 10 pm
‘How can we call this public transport in a major city if buses stop so early?’

Construction begins on $445mn urban development project in Da Nang
The project is situated on a prime land strip at the end of the Han River

Heavyweight boxing great George Foreman dead at 76
He fought 81 times as a professional, winning 76, 68 of those by knockout

Ho Chi Minh City plans record-setting drone display for April 30 celebrations
If approved, this display will set a national record for the highest number of drones used simultaneously in a single show