Vietnam

Ho Chi Minh City police seek victims of bank‑account rental and corporate‑account fraud schemes

Ho Chi Minh City police seek victims of bank‑account rental and corporate‑account fraud schemes

Ho Chi Minh City Police’s Criminal Investigation Department (CSĐT) announced on 14 September that it is handling two separate fraud investigations and is calling on anyone who transferred money to the identified accounts to come forward.

First case: Bank‑account rental scheme

The first case, classified as "Lừa đảo chiếm đoạt tài sản", concerns a bank‑account rental scheme uncovered on 23 April 2026 in Phường Cầu Kiệu. Investigators say Liêu Tú Quí opened personal accounts, then travelled to Cambodia where criminal groups rented the accounts to conduct biometric‑based money‑laundering operations targeting Vietnamese citizens. The two accounts linked to Quí are:

  • 103592601722 at Ngân hàng TMCP Quốc Dân
  • 884394853 at Ngân hàng Số Vikki
Victims who sent funds to these numbers are urged to contact investigator Nguyễn Thế Quang (Team 4, Crime Prevention Division) at 459 Trần Hưng Đạo, Phường Cầu Ông Lãnh, or call 0913.707.750.

Second case: Criminal network using legal entities

The second investigation, also under the "Lừa đảo chiếm đoạt tài sản" charge, was detected in December 2025 in Phường Bình Hưng Hòa. Police found that a criminal network created and used legal entities of 18 companies to open more than 70 bank accounts, which were then sold to online fraud gangs for receiving and circulating stolen money. The companies and their registration numbers are:

  • CÔNG TY TNHH TM DV HOANG HUONG (3604046193)
  • CÔNG TY TNHH CON CƯNG INTRUCION (3604061709)
  • CÔNG TY TNHH CON CƯNG MASTERRIAL (3604061635)
  • CÔNG TY TNHH CON CƯNG MEDIGO (3604061681)
  • CÔNG TY TNHH CON CƯNG MOM BABY HOTDEAL (3604058103)
  • CÔNG TY TNHH CON CƯNG VÀ BÉ KIDS PLAZA (3604054317)
  • CÔNG TY TNHH HOA SEN GR (3604055046)
  • CÔNG TY TNHH KINH DOANH CON CƯNG ONLINE (3604060335)
  • CÔNG TY TNHH MEDIAMART VN VN (3604049620)
  • CÔNG TY TNHH SAPA TV REVIEWS (3604059587)
  • CÔNG TY TNHH TMDV BÁN HÀNG TOÀN CẦU (3604055575)
  • CÔNG TY TNHH TMDV NGUYỄN KIM ĐIỆN MÁY (3604052373)
  • CÔNG TY TNHH TMPT HOANG HUONG (319164323)
  • CÔNG TY TNHH TMTT YODY (3604042664)
  • CÔNG TY TNHH TRỰC TUYẾN UNIONPAY (3604049638)
  • CÔNG TY TNHH TT YODY SKY (3604058093)
  • CÔNG TY TNHH GIA DỤNG NGUYỄN KIM VN (3604066390)
  • CÔNG TY TNHH THƯƠNG MẠI DV QUYEN LEO (3604067891)

Anyone who transferred money to accounts belonging to these entities should also contact the same investigator at the address or phone number provided. The police stress prompt reporting to facilitate legal recourse and further investigation.

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