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warning of tricks
News update related to scam warning
Warning about fraudsters impersonating judicial officers
Authorities are temporarily detaining two suspects, Nguyen Ngoc Kip and Phan Van Long, to investigate the act of fraud and property appropriation.
Law
Ministry of Public Security warns of fraud through accepting 'case-fixing'
The Ministry of Public Security's Investigation Police Agency warns about the fraudulent appropriation of property through the form of accepting "case-fixing", and requests that anyone who is a victim in the case contact Department 3 of the Criminal Police Department for guidance on how to resolve the case.
Warning about the trick of impersonating tax officials to defraud in Nghe An
Recently, there has been a situation where bad guys impersonate tax authorities to call, text, scam and steal information and assets of taxpayers.
Ministry of Public Security warns of tricks to guide installation of fake VneID to appropriate property
(Baonghean.vn) - The Ministry of Public Security has just issued a warning about a scam using impersonation of the Police Agency to instruct on installing fake VneIDs to commit property appropriation.
Ministry of Public Security warns of tricks to recruit child models to take photos as brand ambassadors
The subjects advertise on websites and social networks such as Facebook, Zalo, and Viber about "recruiting child models to participate in photo shoots as brand ambassadors". Then, they use many different tricks to scam people and businesses...
The Ministry of Public Security warns of the trick of impersonating agencies and organizations to defraud and appropriate property.
(Baonghean.vn) - Recently, there have been many cases of people being scammed and having their property stolen by people impersonating the police, the prosecutor's office, the court, or acquaintances of high-ranking leaders. The Ministry of Public Security has issued a warning about this issue.
Police warn of new scam from the program "loan without collateral, interest rate 0 VND"
(Baonghean.vn) - The subjects claimed to be bank officers, providing information about loan packages that do not require collateral and have 0% interest rates to deceive people.
The Ministry of Public Security warns of tricks of impersonating and pretending to be officials working in judicial agencies.
September 22, 2020 21:13
(Baonghean.vn) - On September 22, the Ministry of Public Security's electronic information portal issued a warning for organizations, individuals, and businesses to be vigilant when receiving phone calls from strangers claiming to be officers of judicial agencies, conducting criminal proceedings, to notify and request investigation of cases over the phone.
Warning about impersonating social insurance agencies to defraud and appropriate property
September 15, 2020 14:31
(Baonghean.vn) - In recent days, the hotline of Vietnam Social Security (VSS) has received information from a number of people about receiving phone calls from strangers with the following numbers: 0555..., 8009... claiming to be from the VSS agency.
Warning about fraudulent tricks to appropriate property of online sellers
June 4, 2020 20:54
On June 4, the Ministry of Public Security's website issued a warning, discovering a new trick used by criminals to appropriate property from online sellers and small and medium-sized businesses and individuals.
Ministry of Public Security warns of new criminal tricks of brand text message forgery
December 15, 2019 09:10
(Baonghean.vn) - The Ministry of Public Security warns that recently, many people have been tricked by criminals using fake SMS Brand Names to sophisticatedly appropriate large amounts of money.
Warning of a sophisticated trick to transfer foreign currency abroad
March 5, 2018 06:25
The General Department of Customs has just warned about the phenomenon of transferring foreign currency abroad by means of importing large-value software.
Ministry of Public Security warns of tricks to cheat exams and issue fake foreign language certificates
February 13, 2018 07:00
A company was not allowed to organize foreign language proficiency tests but still collected money from 140 participants.
Warning about the trick of stabbing car tires and stealing property
September 13, 2016 14:30
(Baonghean.vn) - Vinh City Police are verifying a theft case in which a nail was used to puncture a car tire and then the car owner took advantage of the car owner's carelessness to steal hundreds of millions of dong.
[Infographics] Warning about scams disguised as charity activities
December 5, 2015 15:47
(Baonghean.vn)- Hiding under the guise of the charity program "Vietnam Heart", the Center for Supporting the Poor in New Rural Development is an organization present in many provinces and cities across the country, showing signs of illegal multi-level credit activities. Let's look back at the organization's operations in Nghe An to recognize the signs of a dangerous type of fraud.
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