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Short Video
appropriation
News updates related to misappropriation
Thanks to a 'fortune teller,' the woman recovered 10 billion VND she was scammed out of, but lost an additional 179 million VND.
After being scammed out of approximately 10 billion VND, a woman in Da Nang fell victim to another "fortune teller," losing another 179 million VND because she believed he could use spiritual elements to help her recover the money...
Law
Twelve defendants have been charged with defrauding Holidays Vietnam Company in Ho Chi Minh City of 900 billion VND.
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.
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.
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.
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.
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.
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...
Hanoi police have indicted 194 defendants in a scam involving the sale of vacation packages.
June 21, 2026 04:28
The Hanoi City Police Investigation Agency has dismantled a system of 27 fraudulent companies that embezzled assets through the use of vacation vouchers, initiating legal proceedings in 24 cases involving extremely large sums of money.
Hanoi City Police release information on chicken feet smuggling and fraud case involving 1.6 trillion VND.
June 19, 2026 14:39
The Police Investigation Agency has prosecuted hundreds of defendants in connection with a smuggling ring involving over 1,000 tons of contaminated food and an exceptionally large-scale vacation contract fraud case.
Ho Chi Minh City: Nearly 200 defendants indicted for fraud involving the sale of vacation packages, embezzling over 612 billion VND.
June 19, 2026 08:44
Ho Chi Minh City police have just dismantled a series of scams operating under the guise of tourism businesses to defraud people of their money through the sale of vacation packages, seizing more than 5,500 contracts.
Ninh Binh authorities dismantled a ring that stole control of iPhones to extort tens of billions of VND.
June 19, 2026 05:46
The Ninh Binh Provincial Police have recently investigated and apprehended 16 individuals who used the tactic of tricking people into logging into iCloud to gain control of iPhones and extort money from victims nationwide.
Hanoi police have indicted 187 defendants for fraud involving the sale of vacation packages, resulting in the misappropriation of 181 billion VND.
June 19, 2026 05:15
Regarding the scam involving the sale of vacation packages and brokering the transfer of vacation ownership, the Hanoi City Police have initiated legal proceedings in 21 cases, identifying 493 victims who were defrauded of over 181 billion VND.
Nghe An tightens control over informal lending groups and associations.
June 18, 2026 10:36
In response to numerous cases of failed informal lending schemes causing significant losses, the People's Committee of Nghe An province has issued a document requesting departments, agencies, and localities to strengthen prevention, combat, and strictly handle violations...
Director defrauds fundraising scheme, embezzling nearly 18 billion VND.
June 9, 2026 07:16
Claiming to be acquainted with the project developer and having access to dozens of land plots at preferential prices, a young female director defrauded and misappropriated large sums of money from numerous victims.
Scamming people into going to South Korea, defrauding them of over 2.6 billion VND.
May 27, 2026 21:25
Despite having no ability to send people to South Korea for tourism or seasonal work, Hoang Hai Ly still provided false information, edited photos of airline tickets and visa exemption certificates to create trust, through...
Authorities arrest fake "miracle healer" who scammed people by claiming to cure all diseases with alkaline ionized water.
May 23, 2026 06:25
Fake "miracle healer" Nguyen Tien Nam and his accomplices were arrested for staging a scam to cure all diseases using alkaline ionized water. The amount of money involved in the fraudulent activities of this group has been determined...
Female con artist swindles billions of dong from two male directors.
May 13, 2026 05:59
Two male directors handed over billions of dong and documents to Nguyen Thi Huong Dieu to process the paperwork for sending more than 70 people to South Korea. However, they later discovered they had been scammed.
Rural villages in turmoil due to informal lending schemes - Final part: A wake-up call.
April 29, 2026 21:55
High interest rates, simple procedures, based on trust - informal lending groups, once a familiar form of capital rotation, have in recent years been distorted, exposing a harsh dark side, where money is lost,...
Rural villages in turmoil due to informal lending schemes - Part 3: "Chasing after chickens" in vain.
April 29, 2026 21:54
Believing the promise of "contribute little, receive much," hundreds of people emptied their savings, even mortgaging their assets, to participate in informal lending schemes. However, when the scheme collapsed, the scheme organizer suddenly "disappeared,"...
Cybercrime - The Invisible Traps in Space
April 27, 2026 17:12
Editor's Note: Many people believe that simply being cautious is enough to protect themselves online. However, reality shows that just one moment of carelessness when providing personal information or...
Nghe An police are seeking victims in a case of fraud and embezzlement via social media.
April 24, 2026 14:25
The Security Investigation Agency of the Nghe An Provincial Police has just issued a second notice seeking victims related to a "Fraudulent appropriation of property" case that occurred in the province in January 2026.
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