On February 27, the People’s Court of Nghệ An province conducted a first-instance trial for the defendant Phan Thị Hòa (38 years old, from Yên Thành district, Nghệ An, living in Tủa Chùa district, Điện Biên) on charges of fraudulently misappropriating property. According to the indictment, in 2021, Phan Thị Hòa participated in foreign exchange investment through an online trading platform. However, due to lack of knowledge and experience, the more she invested, the more she lost. Desperate to recover, Hòa staged a fraud scheme by calling for investment in trading agricultural products.

Hòa informed her friends in Yên Thành district that she was trading agricultural products, claiming that the market was vast and she was exporting goods abroad. In order to expand the market, she needed more capital, so she called on her friends to invest. Hòa promised a profit of 10-12% and allowed flexible withdrawal of capital, paying interest when needed.

To gain the trust of the victims, Hòa created multiple Facebook accounts, staged fake customer interactions, and exchanged messages about purchasing and selling tons of agricultural products, then took screenshots of these “fake” transactions to send to the “investors.” Upon receiving the “investment” money, Hòa continued to invest in foreign exchange and set aside a portion to pay interest to the victims. Typically, one month after the capital was contributed, Hòa would repay the invested capital and profit to the victims. However, many victims only took the profit and reinvested the principal.

Hòa continued to provide information about new orders, more quantity, higher frequency, and greater value of orders, claiming that the profit would also be higher to lure the victims to invest more money. By March 2022, after defrauding a total of 6 victims of 7.7 billion VND for foreign exchange investment but still facing losses and unable to pay, Hòa claimed that the customers received the money but could not be contacted to evade responsibility for payment to the investors.

The victims sought Hòa to demand repayment but were unsuccessful. Subsequently, Hòa disappeared from the area. On March 20, 2023, Phan Thị Hòa surrendered to the Nghệ An police department, confessing to her criminal behavior. Among the 6 victims, the highest amount Hòa misappropriated was 2.6 billion VND, while the lowest was 76 million VND.

During the trial, the defendant Phan Thị Hòa admitted to the criminal behavior as indicted and apologized to the victims. After comprehensive consideration of the case, the first-instance trial panel sentenced Phan Thị Hòa to 19 years in prison.
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