Crime using high technology is appearing more and more and the level of danger is increasing. A series of cases of fraud to the appropriate property by telecommunications, Internet, … occurred on a large scale. Today, LSX Lawfirm will give you an article about “High-tech crime case in Vietnam“, as follows:
High-tech crime case appropriating trillions of dong
Accordingly, around July 2020, Quang Binh Provincial Police received information about the incident of a number of subjects in the area of Ho Chi Minh City. Dong Hoi invites and entices people to come to the bank to open a personal account without losing money but also receiving 100,000 VND/account.
So To stimulate the number of brokers, those who pay profits to those who successfully invite others to open an account will receive 40,000 VND/account.
So To the initial assessment from the Department of Cybersecurity and High-Tech Crime Prevention and Control, it is not only criminals who open accounts to enjoy profits, but there are many suspicions related to other criminal acts.
The activities of the subjects are very sophisticated, with the participation of many subjects, using technology to collect, store, exchange, buy and sell, and publicize illegal bank account information, with many participants and inter-provincial activities.
Accordingly, on December 15, the Project Committee was chaired by Division PA05, and Division PC01 in coordination with Division PA06, Division PK02, and the City Police. Dong Hoi, with 10 working groups of 100 officers and soldiers, deployed simultaneously at points in Quang Binh, Ha Tinh, Ninh Binh, and Ho Chi Minh City. Danang.
In addition
As soon as the Head of the Special Project Committee issued the order, the working groups simultaneously searched, summoned, and fought 15 related subjects. Initially, Nguyen Cao Hoang (born 1993, residing in Hai Chau District, Da Nang city) hired Hoang Trung Thuong (born 1995, residing in Bac Ly ward, Dong Hoi city, Quang Binh province) to call people Others opened bank accounts from 2019 to now.
Each account number Thuong received from Hoang was 400,000 VND.
After receiving the personal information of the person who registered to open the account, Thuong and Hoang created their own Momo and ZaloPay wallets to enjoy preferential gift packages (used to pay for electricity, water, and internet, etc.) worth 700,000 VND. /account.
After benefiting, Hoang sold Momo’s account to the subjects of online gambling and fraudulently appropriating assets for 50,000 VND/account.
In addition, Hoang also bought accounts from Nguyen Tien Duc (SN 2000, living in Ky Van commune, Ky Anh district, Ha Tinh province), Ha Dang Tien (SN 2002, residing in Ninh Nhat commune, Ninh Binh city, Ninh Binh province).
And
With this information, Hoang synthesized information and sent it to Nguyen Cong Nam (SN 1995, residing in Lien Chieu District, Da Nang city) to create fake ID cards to link banks and identify Momo’s wallet.
Then, Hoang and Nam will create a fake ID card to identify the Momo wallet linked to the bank account sent by Hoang. Since then, Hoang has sold the account to those operating online gambling organizations and fraudulently appropriating properties for profit at the price of 250,000 – 350,000 VND/account.
Through initial information identification, the total amount of transactions in bank accounts was illegally collected, stored, exchanged, bought, and sold by the subjects for the purpose of online gambling and fraudulent appropriation of property. 1,000 billion dongs.
Urgently searching the residences of Nguyen Cao Hoang, Hoang Trung Thuong, and Nguyen Cong Nam, the Special Case Committee seized nearly 1,983 phone sim cards; 11 bank ATM cards of the subject; 177 other bank ATM cards; 05 sim box devices; 16 sets of computers, 01 color printer; 38 fake ID card; 28 mobile phones and 3,613 sets of bank accounts opened; 331 ID photo files show signs of being faked; 3,034 sets of photo ID files prepared to register accounts; 478 sets of ID photo files used to register for Momo account and many related exhibits and documents.
Quang Binh Provincial Police are also working with more than 3,000 affected individuals and organizations nationwide, and continue to consolidate documents to handle related subjects and continue to expand the case.
Decoding crimes using high technology
Chaining many projects to be dismantled, Major Tuan realized that, in the process of fighting high-tech crimes, there are many subjects with very “super” information technology skills. For example, the case of pretending to send money to charity to appropriate nearly 8 billion VND has just been dismantled.
At the beginning of October 2021, under the direct direction of Colonel Nguyen Thanh Tuan – Director of Thua Thien-Hue Provincial Public Security, the High-tech Security and PCTP Department of Thua Thien-Hue Public Security arrested the subject, Le Thanh Phung. (SN 2003, residing in ward 3, Quang Tri town, Quang Tri province) about fraudulently appropriating property. Senior Lieutenant Colonel Mai Van Toan, Head of the Department of Security and Prevention using high technology, said that despite his young age, Phung’s criminal tricks were very professional.
Phung set up a virtual Facebook called “Tommy Le” to join Christian groups, and make friends with monks and others in the group. After that, the subject texted and asked to transfer money to charity.
When the victim trusts, the subject sends a link asking them to log in, providing the required information; to confirm receipt of money. At this time, all information related to the victim’s bank account is sent; to the email account managed by Phung, then the subject logs into the account to execute the money transfer order.
In addition
Talking about the journey to solve Le Thanh Phung’s case, the detectives were most concerned; when the subject was very knowledgeable about the banking process; from login, OTP authentication, and 2-layer security … to taking over the bank accounts. goods of the victim. Therefore, right after appropriating the victim’s account, in addition to taking all the money; in the victim’s account, the subject Phung; and his accomplices also used those accounts as an intermediary account to circulate the money. illegal money.
They laundered money professionally by using the appropriated money transferred; to a group of people specializing in exchanging online game points for money. “In the process of decoding the crime in this case, the traces left; on the network, the environment is becoming less and less; difficult to analyze, because the subjects used completely fake IDs, fake Facebook, junk sim phones; and made behavior at public internet connection points…
At the same time, the subject uses specialized software and equipment to erase traces when committing crimes. But this incident has never discouraged the “keyboard warriors”; because the number of “requests for help” of the victims is increasing day by day, “Major Tuan shared.
And
One of the tricks of the emerging high-tech crime; that Thua Thien-Hue police are focusing on fighting hard is that criminals use other people’s accounts; to perform acts to distract the police. check. Recently, the Department of Security and PCTP used high technology, the provincial police cracked; the project “Fighting with online gambling and gambling activities”; arresting 4 subjects: Chau Van Bin (SN 1984), Nguyen Thi My Le (SN 1983), Tran Quang Tung (SN 1984); and Nguyen Van Tu (SN 1989), live in Hue city, Thua Thien-Hue province.
Accordingly to the investigative agency, subject Bin used a high-level account Super 8KN0 at football betting site bong88.com. 8X and then divide this site into several levels to organize gambling for gamblers over the Internet. In less than 3 months, the subjects organized gambling for gamblers with a total amount of nearly 100 billion VND…
Colonel Mai Van Toan affirmed that unlike other crimes; high-tech criminals are all young people with a certain level of information technology; are increasingly using new and sophisticated tricks. professional boundaries. Therefore, there are many cases, the number of victims reaches hundreds of people; with the amount of money appropriated up to tens to hundreds of billions of dong.
Therefore, in order to “decode” a case, it is required that; each high-tech scout must collect meticulous scientific evidence in the network environment, from the smallest traces; there is a large amount of data. extremely large collection (hundreds of Terabytes per hour). Simultaneously, applying scientific synchronously, smoothly coordinating; between professional measures of the Police and the level of information technology; science, and technology throughout the process of reconnaissance and verification until arrest. , fight crime.
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Related questions
Firstly, the subjects will pretend to be police officers, the Procuracy, and the Court to call people to commit fraud, put pressure on them, and make different requests.
Secondly, scams through social networks
Thirdly, attack the network to take over information and accounts
Fourthly, fraudsters appropriate property through e-commerce activities
Fifthly, through the form of multi-level business or through virtual exchanges.
Sixthly, impersonating a bank officer to ask for a password, PIN, or card information to handle problems related to people’s banking transactions to appropriate assets.
Stealing personal data, Fraud through online sales, illegally accessing telecommunications networks to steal telecommunications charges,…
Crime using high technology is a dangerous act for society specified in the Penal Code using high technology then.
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