Three Uzbek nationals have been arrested in Phu Quoc City, Kien Giang Province, for fraud after being caught using counterfeit $100 bills to deceive local businesses. The suspects, identified as Nasyrov Odiljon (31), Ernazarov Feruzbek (24), and Rasulov Isroil (31), were apprehended in a coordinated effort by Phu Quoc City Police and other law enforcement agencies in Kien Giang Province.
The initial investigation revealed that the suspects used fake $100 bills to exchange for Vietnamese dong or pay for goods and services, including at stores, restaurants, and hotels. Their tactic involved paying for low-value items or services with counterfeit money, then pocketing the change for personal gain.
After gathering evidence and hearing from victims who reported losses exceeding VND 200 million, the authorities launched an operation that led to the suspects’ arrest at 3:25 a.m. on December 27, in the Grand World area of Ganh Dau Hamlet, Ganh Dau Commune. During the operation, the police seized over $22,000 in counterfeit $100 bills and more than VND 330 million in Vietnamese currency.
During initial questioning, the suspects confessed to using counterfeit money to defraud businesses and appropriate funds. The investigation is ongoing as authorities continue to uncover the full extent of their illegal activities.