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A signage of Shopee, the e-commerce arm of Sea Ltd, is pictured at its workplace in Singapore, March 5, 2021. Photograph by Reuters/Edgar Su
Six individuals in Hanoi, led by a Chinese language citizen, had been arrested for masquerading as e-commerce big Shopee to rent collaborators, then swindled VND5 billion ($215,239) out of them.
Doan Tran Le Hoang, 22, Vu Van Khoi, 28, Le Van Thanh, 26, Nong Van Hung, 17, Nguyen Anh Hao, 21 and Phan Tri Dat, 26 had been arrested by police of Hoan Kiem District on Friday to be investigated for “acquiring property by fraud.”
The group masqueraded as Singapore on-line procuring platform Shopee, and employed collaborators by way of social media. They requested the collaborators to pay for merchandise after which refund them the unique value, plus 10 p.c. They then regarded for excuses to not pay the cash, asking collaborators to maintain shopping for and refunding issues to realize again the cash they’d misplaced.
Police mentioned the group was led by a Chinese language native and headquartered in Cambodia’s Krong Bavet, bordering Vietnam’s Tay Ninh Province.
Throughout the first two months of 2022, round 40 individuals had been tricked by the group, costing them round VND5 billion.
Shopee was the preferred e-commerce web site in Vietnam in 2021, receiving round 71.5 million visits every month.
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