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appropriation
News updates related to misappropriation
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...
Law
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.
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.
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.
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.
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.
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...
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.
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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")
