Dismantling a ring using POS machines for fictitious transactions
Thanh Hoa Provincial Police identified a ring of 30 individuals conducting fictitious sales transactions via POS machines. The total transaction value is estimated at approximately 15,000 billion VND.
The Thanh Hoa Provincial Police have identified a ring comprising 30 individuals involved in carrying out fictitious transactions. These transactions were conducted using POS machines, which are devices for payment via ATM cards and QR codes. The ring reportedly executed non-existent sales transactions, with the total amount estimated to be around 15,000 billion VND. The dismantling of this ring highlights the efforts of law enforcement in combating high-tech crime and financial fraud. The individuals in the ring exploited the electronic payment system for illicit gains, impacting economic security and social order. The case is currently under further investigation to ensure appropriate legal action is taken.
Nguồn / Source: Thanh Niên - Thời sự
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