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appropriation
News updates related to misappropriation
Authorities busted a ring that forged "bank vehicle" documents to defraud and misappropriate assets.
Hiring someone to act as a nominee for a car loan, fabricating employment and income records, and preparing a "scenario" to deal with the bank's credit assessment process. After the loan is disbursed and the car is just...
Law
Warning about NFC relay malware on Android: A sophisticated scheme to steal bank accounts.
Hackers use NFC relay technology combined with spyware to secretly read physical cards via smartphones, silently withdrawing money from banks without the victim's knowledge.
Lawyer defrauds client and investment partner of over 9.1 billion VND.
On August 24th, the Ho Chi Minh City People's Court reopened the first-instance trial of the fraud case involving the appropriation of property committed by Nguyen Thi Nga. The trial was previously scheduled for April 29th, 2026.
Woman who defrauded 50 parents using a "school placement" scheme has been prosecuted.
The Investigation Police Department of Dong Nai City has identified 50 victims in a scam involving receiving money and promising to "secure school admissions" for students in grades 1, 6, and 10.
New Android malware exploits NFC to steal bank card data and misappropriate assets.
Cybersecurity experts have just discovered a dangerous attack campaign on Android that combines the SpyNote malware and WindRelay to read bank card data via NFC communication.
48 defendants sentenced in transnational fraud ring that embezzled over 71 billion VND.
On the afternoon of August 18th, the People's Court of Nghe An province announced the verdicts for 48 defendants in the "Fraudulent appropriation of property" case, which occurred within a transnational fraud organization operating in space...
Huấn Hoa Hồng: 'I didn't think the consequences would be so severe'
Initially, Bui Xuan Huan (aka Huan Hoa Hong) confessed to his actions, stating that he did not think his wrongdoings would have such serious consequences.
Nghe An authorities dismantled a ring operating under the guise of a spa, defrauding nearly 300 people of bone and joint examinations.
August 15, 2026 09:15
Under the guise of a beauty salon, spa, and sauna, the group set up an illegal "musculoskeletal clinic," using various deceptive tactics to commit fraud...
Nghe An province is trying 48 defendants in a cyber fraud ring that embezzled over 71 billion VND.
August 11, 2026 10:12
On the morning of August 11th, the People's Court of Nghe An province opened the first-instance trial of the "Fraudulent appropriation of property" case against 48 defendants in a transnational organized fraud ring...
Nghe An police dismantle a scam ring promising "easy jobs with high salaries," defrauding people of over 71 billion VND.
August 8, 2026 09:51
From enticing offers to "complete engagement tasks to earn commissions," sweet conversations on social media, to fake e-commerce links, many victims...
Warning about fraudulent SMS Brandname scams aimed at stealing accounts and how to handle them urgently.
August 3, 2026 17:39
Fraudsters use specialized equipment to insert phishing messages into legitimate bank SMS messages in order to gain control of accounts and transfer assets in a flash.
The director defrauded people by using the money to pay off debts and employee salaries.
July 31, 2026 13:44
To pay off debts and employee salaries, Le Thanh Binh provided false information about two construction projects to deceive victims into contributing money. During the fraud, Binh also committed...
The trick used by a "pair of accomplices" in Nghe An to steal rented cars.
July 29, 2026 15:36
Having suffered losses from stock market investments and accumulating massive debts, Pham Dinh The and Tran Dinh Hao conspired to rent self-driving cars and then used forged documents to pawn or sell them, thereby defrauding billions of dong.
Woman sets up shell company to raise 600 billion VND.
July 29, 2026 07:11
The investigative police agency has initiated a criminal case and indicted four suspects on charges of "Fraudulent appropriation of property" related to an illegal fundraising scheme involving approximately 600 billion VND.
Thanks to a 'fortune teller,' the woman recovered 10 billion VND she was scammed out of, but lost an additional 179 million VND.
July 22, 2026 07:34
After being scammed out of approximately 10 billion VND, a woman in Da Nang fell victim to another "fortune teller," losing an additional 179 million VND because she believed he could use spiritual elements to help her recover the money...
Twelve defendants have been charged with defrauding Holidays Vietnam Company in Ho Chi Minh City of 900 billion VND.
July 7, 2026 16:36
Ho Chi Minh City police have initiated legal proceedings against 12 defendants from the Holidays Vietnam Co., Ltd. branch for fraud involving the misappropriation of assets totaling approximately 900 billion VND.
Young man rents car, pretends to be successful, and swindles his girlfriend and her mother out of 1.4 billion VND.
July 1, 2026 07:54
Tran Van Truong Son rented cars to create a facade of wealth, concocted various scenarios involving loans and business investments to deceive his girlfriend and her mother, and embezzled over 1.4 billion VND.
Dismantling a transnational fraud ring.
June 27, 2026 07:22
The suspects confessed that from October 2024 to the present, they have committed fraud against approximately 500 victims nationwide, with a total amount of over 250 billion VND stolen.
Bac Ninh province has prosecuted five defendants for defrauding over 7 billion VND through cryptocurrency trading.
June 24, 2026 04:50
The Investigation Police Department of Bac Ninh province has just dismantled a group of individuals who impersonated female businesswomen on social media to lure victims into investing in cryptocurrency and then embezzle their assets.
The police in Minh Khai commune, Cao Bang province, promptly thwarted a case of impersonating officials to defraud and steal property.
June 24, 2026 04:20
Ms. TTKC in Minh Khai commune, Cao Bang province, escaped a scam after receiving a call from someone impersonating a police officer investigating a drug case and proactively went to the authorities to verify the information.
Phu Tho: Former bank employee prosecuted for defrauding over 10 billion VND.
June 22, 2026 16:47
The Investigation Police Department of Phu Tho province has initiated legal proceedings against Vu Cong Giang for exploiting loan procedures to transfer land use rights from customers in order to misappropriate assets.
Former bank employee embezzles over 10 billion VND through fraudulent land title transfers.
June 22, 2026 07:05
Taking advantage of people's lack of understanding during the loan application process, a former credit officer of a bank branch in Vinh Phuc used fraudulent tactics...
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.jpg "Tuyên án 48 bị cáo trong đường dây lừa đảo xuyên quốc gia, chiếm đoạt hơn 71 tỷ đồng")
.png "Huấn Hoa Hồng: 'Không nghĩ hậu quả nặng nề đến vậy'")
.jpg "Nghệ An triệt phá đường dây khám xương khớp núp bóng spa, lừa gần 300 người")
