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Pham Duc Tuan and Ngo Thi Thu Huyen – BMS Company

We are investigating Pham Duc Tuan and Ngo Thi Thu Huyen – BMS Company for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

PARTIES INVOLVED : Pham Duc Tuan and Ngo Thi Thu Huyen - BMS Company

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 6 June 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, FakeDMCA, SecurityTrails

CASE NO : 4525/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 27 Nov 2024

Pham Duc Tuan and Ngo Thi Thu Huyen – BMS Company
Due Diligence
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What We Are Investigating?

We are investigating Pham Duc Tuan and Ngo Thi Thu Huyen – BMS Company for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury

We are investigating Pham Duc Tuan and Ngo Thi Thu Huyen – BMS Company for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury

What are they trying to censor

Pham Duc Tuan and Ngo Thi Thu Huyen, the founders and executives of BMS Company, have been embroiled in a series of allegations and controversies that have significantly tarnished their reputations and raised serious ethical and legal concerns. BMS Company, a medical equipment supplier, has been at the center of scandals involving price gouging, corruption, and unethical business practices, particularly in its dealings with public hospitals in Vietnam.

Major Allegations and Red Flags:

  1. Price Gouging and Overcharging:
    One of the most damaging allegations against BMS Company is the overpricing of medical equipment sold to public hospitals, notably Bach Mai Hospital in Hanoi. Investigations revealed that BMS inflated prices by up to 300% on certain equipment, exploiting the hospital’s procurement processes. This led to significant financial losses for the hospital and raised questions about the integrity of BMS’s business practices.
  2. Arrests and Legal Troubles:
    In 2020, Pham Duc Tuan and Ngo Thi Thu Huyen were arrested for their involvement in these schemes. They were accused of colluding with hospital officials to manipulate bidding processes and inflate prices. The arrests were part of a broader crackdown on corruption in Vietnam’s healthcare sector, which has long been plagued by kickbacks and unethical practices.
  3. Lavish Lifestyle and Questionable Wealth:
    Reports have highlighted the extravagant lifestyles of Tuan and Huyen, including luxury cars, high-end real estate, and expensive vacations. Their wealth, allegedly amassed through questionable business dealings, has drawn public scrutiny and fueled suspicions of corruption.
  4. Exploitation of Public Healthcare System:
    BMS Company’s actions have been criticized for undermining Vietnam’s public healthcare system. By overcharging for essential medical equipment, the company diverted critical funds away from patient care, exacerbating the challenges faced by an already overburdened system.

Reputational Damage:

These allegations have severely damaged the reputations of Pham Duc Tuan, Ngo Thi Thu Huyen, and BMS Company. The company is now widely perceived as a symbol of corruption and greed in Vietnam’s healthcare sector. The arrests and media coverage have made them household names for all the wrong reasons, eroding trust among potential business partners and the public.
Motivation for Cyber Crime:

Given the severity of these allegations and their impact on their reputations, Tuan and Huyen may have a strong incentive to suppress negative information. Removing or altering online content could help them rebuild their image, avoid further legal repercussions, and continue their business operations. However, resorting to cybercrime to achieve this would only compound their legal troubles and further damage their credibility.

In conclusion, the allegations against Pham Duc Tuan, Ngo Thi Thu Huyen, and BMS Company paint a picture of systemic corruption and unethical behavior. Their reputations have been irreparably harmed, and their actions have had far-reaching consequences for Vietnam’s healthcare system. While the desire to suppress damaging information is understandable, any attempt to do so through illegal means would only deepen their legal and ethical quagmire.

  • https://lumendatabase.org/notices/42076609
  • https://lumendatabase.org/notices/33907524
  • https://lumendatabase.org/notices/39172917
  • https://lumendatabase.org/notices/39172909
  • June 6, 2024
  • May 10, 2023
  • February 02, 2024
  • February 02, 2024
  • James Wilson
  • James Wilson
  • Janet Conroy
  • Janet Conroy
  • https://www.tumblr.com/7pressnewsblogs/752528178208194560/%C4%91i%E1%BB%81u-%C3%ADt-bi%E1%BA%BFt-v%E1%BB%81-%C3%B4ng
  • https://www.tumblr.com/vietnam-news24/716931476214759424/b%E1%BA%A3n-tin-1-ph%C3%BAt-59-si%C3%AAu-b%C3%A3o-haishen-s%E1%BA%BD-c%C3%A0n-qu%C3%A9t
  • https://www.tumblr.com/24-trendnews/739850646481698816/two-bms-executives-arrested-for-price-gouging-of
  • https://etime.danviet.vn/dieu-it-biet-ve-ong-chu-bms-thoi-gia-thiet-bi-o-benh-vien-bach-mai-20200914062434516.htm
  • https://laodong.vn/video-thoi-su/ban-tin-1-phut-59-sieu-bao-haishen-se-can-quet-vung-lu-lut-nhat-ban-833627.ldo
  • https://english.thesaigontimes.vn/two-bms-executives-arrested-for-price-gouging-of-medical-equipment/

Evidence Box

We are investigating Pham Duc Tuan and Ngo Thi Thu Huyen – BMS Company for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices.

Targeted Content and Red Flags

Etime Danviet

Little known about the boss of BMS 'blowed the price' of equipment at Bach Mai Hospital

  • Red Flag
Visit Link

Laodong

Super Typhoon Haishen will sweep up Japanese floods

  • Adverse News
Visit Link

The Saigon Times

Two BMS executives arrested for price gouging of medical equipment

  • Adverse News
Visit Link

About the Author

The author is affiliated with Harvard University and serves as a researcher at both Lumen and FakeDMCA.com. In his personal capacity, he and his team have been actively investigating and reporting on organized crime related to fraudulent copyright takedown schemes. Additionally, his team provides advisory services to major law firms and is frequently consulted on matters pertaining to intellectual property law.

He can be reached at [email protected] directly.

Many thanks to FakeDMCA.com and Lumen for providing access to their database

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How This Was Done

The fake DMCA notices we found always use the ?back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ?true original? article and back-dates it, creating a ?fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original

What Happens Next?

The fake DMCA notices we found always use the ?back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ?true original? article and back-dates it, creating a ?fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.

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