📋 Tender Overview
Tu nhung vu lua dao truc tuyen voi chieu tro lam nhiem vu nhan hoa hong, thanh toan nham don hang COD, dong tien chiem doat duoc luan chuyen qua nhieu tai khoan ngan hang, sau do chuyen doi sang tien dien tu USDT nham che giau nguon goc. Tai xuong Co quan An ninh dieu tra Cong an TP. Da Nang tong dat cac quyet dinh doi voi Chu Duc Anh (ao den) va Nguyen Trung Hieu (ao nau) - Anh: Cong an TP. Da NangCo quan An ninh dieu tra Cong an TP. Da Nang vua thi hanh lenh bat bi can de tam giam doi voi Nguyen Hung Dat (sinh nam 1997, tru xa Hong Son, TP. Ha Noi) ve toi Rua tien. Cung ngay, co quan dieu tra ap dung bien phap cam di khoi noi cu tru doi voi Chu Duc Anh (sinh nam 1975) va Vu Thi Thanh (sinh nam 1978, cung tru phuong Son Tay, TP. Ha Noi) ve cung toi danh tren. Day la 3 bi can duoc xac dinh la dong pham voi cac doi tuong da bi Co quan An ninh dieu tra Cong an TP. Da Nang khoi to hoi cuoi thang 7/2026 vua qua.Theo ho so vu an, qua trinh dieu tra bat dau tu don trinh bao cua ba N.T.N. (sinh nam 1976, tru xa Dai Loc, TP. Da Nang) ve viec bi lua dao chiem doat tai san qua mang. Tiep nhan nguon tin do Phong An ninh mang va phong, chong toi pham su dung cong nghe cao chuyen den, luc luong chuc nang tien hanh xac minh, truy vet cac giao dich lien quan.Thu doan cua cac doi tuong la du do bi hai dang ky tai khoan tren cac trang web Therealreal.cc va tiffa.tiffyfd.com, sau do thuc hien nhung nhiem vu thanh toan hoa don mua quan ao, giay dep, trang suc de nhan hoa hong. Ban dau, cac doi tuong tao long tin bang cach dua ra nhung loi hua hen ve loi nhuan, khien bi hai tin rang day la cong viec truc tuyen co the kiem them thu nhap. Khi nan nhan da tham gia, chung tiep tuc yeu cau chuyen nhung khoan tien lon hon vao cac tai khoan do chung chi dinh.Mot truong hop khac la ba N.T.A. (sinh nam 1970, tru phuong An Hai, TP. Da Nang) cung bi cac doi tuong dan du bang thu doan thanh toan nham don hang COD. Sau do, nan nhan duoc yeu cau truy cap duong link la, quet khuon mat va xac nhan mat khau. Nhung thao tac tuong chung don gian nay co the khien nguoi dung doi mat voi nguy co lo thong tin bao mat, mat quyen kiem soat tai khoan hoac bi chiem doat tai san.Sau khi nhan duoc tien, cac doi tuong khong giu nguyen trong mot tai khoan ma chia nho, chuyen qua nhieu tai khoan ngan hang khac nhau nham gay kho khan cho viec truy vet. Tiep do, tien duoc su dung de mua USDT tren cac san giao dich tien dien tu Binance, OKX roi chuyen vao cac vi dien tu do nhung doi tuong lien quan quan ly.Tu ket qua truy vet dong tien, ngay 28/7/2026, Co quan An ninh dieu tra Cong an TP. Da Nang da khoi to 3 bi can gom Chu Duc Anh (sinh nam 1985), Dang Thi Hai (sinh nam 1987) va Nguyen Trung Hieu (sinh nam 2002), cung tru tai Ha Noi, ve toi Rua tien.Ket qua dieu tra buoc dau xac dinh, nhom doi tuong lien lac voi nhau qua ung dung Telegram, sau do sang Campuchia gap cac doi tuong nguoi Trung Quoc dieu hanh song bac va to chuc hoat dong lua dao. Tai day, cac ben thong nhat phuong thuc luan chuyen, chuyen doi tien co nguon goc tu hoat dong lua dao thong qua viec mua ban USDT nham che giau nguon goc dong tien.De phuc vu hoat dong giao dich, Dang Thi Hai thue Nguyen Trung Hieu thanh lap Cong ty TNHH Thuong mai XNK Tu Gia lam vo boc. Tien do cac bi hai chuyen den duoc dua vao tai khoan cua Hieu, sau do chuyen cho nhung nguoi ban USDT. So tien dien tu mua duoc tiep tuc chuyen vao cac vi do nhung doi tuong nguoi Trung Quoc quan ly.Theo thong tin dieu tra, tong so tien duoc chuyen doi thanh cong qua phuong thuc nay khoang 700 ty dong. Co quan dieu tra dang tiep tuc mo rong vu an, lam ro vai tro cua cac doi tuong cam dau, nhung dau moi mua ban tien dien tu va cac ca nhan co lien quan de xu ly theo quy dinh phap luat.Qua vu viec nay, Cong an TP. Da Nang khuyen cao nguoi dan nang cao canh giac truoc nhung loi moi kiem tien truc tuyen de dang, khong de long tham loi nhuan hoac tam ly chu quan khien ban than tro thanh nan nhan cua toi pham. Chu dong bao ve thong tin ca nhan, kiem tra ky moi yeu cau giao dich va kip thoi trinh bao khi phat hien dau hieu bat thuong la nhung bien phap quan trong gop phan ngan chan toi pham lua dao, rua tien tren khong gian mang.ATTham khao themTriet pha duong day lua dao hon 400 ty thong qua nen tang AI Livestream Tatao LiveTham khao themTriet pha cac nhom cho vay lai nang nup bong cho thue vang, lai suat len toi 544%/namTham khao themTriet pha duong day tieu thu khoang 400 tan heo benh, heo chet, thu loi tren 10 ty dong
