Thủ đoạn chiếm đoạt tài sản từ những livestream tài - xỉu 'thắng 100%' | VTV24

Key Concepts

• Livestream tài xỉu (online gambling livestream)
• Fanpage giả mạo (fake Facebook pages)
• Chiếm đoạt tài sản (asset appropriation/fraud)
• Rửa tiền (money laundering)
• Tiền ảo/tiền mã hóa (virtual currency/cryptocurrency)
• USTD (likely referring to USDT, a stablecoin)
• Hành vi đánh bạc trên không gian mạng (online gambling behavior)

Summary of Fraudulent Online Gambling Scheme

This summary details a sophisticated online fraud scheme targeting young individuals with backgrounds in information technology. The group operated by acquiring Facebook pages and fanpages, then conducting "tài xỉu" (a form of online gambling) livestreams on these platforms.

Modus Operandi and Deception Tactics

1. Acquisition of Platforms: The group, comprised of young individuals with IT backgrounds, communicated via Telegram to find and purchase Facebook pages and fanpages.
2. Livestream Gambling: They then initiated "tài xỉu" livestreams on these acquired fanpages.
3. False Promises: During the livestreams, they enticed viewers to invest money by promising to play on their behalf, guaranteeing 100% wins and returns of 5 to 10 times the invested amount.
4. Engagement Manipulation: To create an illusion of legitimacy and engagement, one member would use fake Facebook accounts to comment on the livestreams, boosting interaction. They also fabricated proof of money transfers to further impress potential victims.
5. Fabricated Wins and Withdrawal Fees: When victims invested, the fraudsters would create fake winning scenarios. If a victim requested to withdraw their funds, the group would impose fabricated "fees" or "taxes" to process the withdrawal. They would then claim to have "won" these fees and demand further transfers to "confirm" the withdrawal, often citing minor errors in the transaction details to justify additional payments.
6. Escalation and Blocking: Once victims had transferred all their money, the fraudsters would block all communication channels, including messages and calls, severing contact.
7. Reiteration of Scheme: The group would then proceed to use other purchased fanpages to repeat the livestream gambling fraud, targeting new victims.

Financial Operations and Money Laundering

• Asset Appropriation: The scheme successfully defrauded victims of over 15 billion VND from thousands of individuals across various provinces.
• Money Laundering Network: The appropriated funds were then channeled to a specialized money laundering group. This group converted the fiat currency into virtual currency or cryptocurrency, such as USTD (likely USDT).
• Commission Structure: The fraudsters paid 10% of the laundered funds to individuals running advertisements and another 10% to the money laundering group, totaling a 20% commission for the laundering process.

Law Enforcement Action and Consequences

• Extensive Spending: Upon apprehension by law enforcement, the group had already spent nearly all the defrauded money. Authorities noted that on some nights, the group spent hundreds of millions of VND purely on entertainment.
• Legal Ramifications: The authorities emphasized that participating in such investment schemes constitutes online gambling, which is punishable by law.
• Investigation: The case file and seized evidence have been transferred to the An Ninh Điều Tra (Security Investigation) agency of the Lang Son Provincial Police for further investigation and legal proceedings.

Key Arguments and Perspectives

• Criminal Intent: The perpetrators were aware that their actions constituted online gambling.
• Public Warning: Law enforcement issued a stern warning to the public, highlighting that engaging with such fraudulent investment schemes is equivalent to participating in online gambling and carries legal consequences.

Data and Statistics

• Total Amount Defrauded: Over 15 billion VND.
• Number of Victims: Thousands of individuals.
• Commissions: 10% for advertising, 10% for money laundering (total 20%).
• Spending Habits: Some nights involved spending hundreds of millions of VND on entertainment.

Logical Connections

The scheme demonstrates a clear progression from acquiring fraudulent platforms, executing deceptive livestreams, defrauding victims through fabricated gambling and withdrawal processes, to laundering the illicit gains through cryptocurrency. The use of IT knowledge facilitated the technical aspects of creating fake profiles and managing online platforms, while the money laundering network ensured the conversion and obfuscation of funds. The legal warning directly addresses the criminal nature of both the fraud and the underlying gambling activity.