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misappropriation of property
News updates related to property misappropriation.
Scamming people into going to South Korea, defrauding them of over 2.6 billion VND.
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...
Law
Authorities arrest fake "miracle healer" who scammed people by claiming to cure all diseases with alkaline ionized water.
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 Vietnamese dong from two male directors.
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.
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.
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,"...
Nghe An police are seeking victims in a case of fraud and embezzlement via social media.
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.
Victim loses nearly 750 million VND after falling into a trap of buying "cheap" gold on Facebook.
Authorities have just busted a scam selling gold at cheap prices through Facebook, Zalo, and TikTok platforms; one victim lost nearly 750 million VND after believing the offers.
Over 5,300 investors were defrauded of 500 billion VND.
April 13, 2026 06:01
Authorities have just completed the indictment against the defendants in the fraud case involving the misappropriation of 500 billion VND from 5,368 investors.
Fraudster arrested for swindling 6 billion VND in land-related cases.
April 10, 2026 07:16
On April 9th, the Investigation Agency (Department of Investigation of Crimes related to Corruption, Economics, Smuggling, and Environment) of the An Giang Provincial Police announced that it had served the decision to prosecute and the order to temporarily detain the suspect...
Eight defendants have been charged in the fraud case involving Sky Media Company.
April 9, 2026 06:29
On April 8th, the Security Investigation Agency of the Hanoi City Police issued a decision to initiate criminal proceedings and indict eight individuals for the crime of "Fraudulent appropriation of property".
Dang Thanh Hung has been taken into custody for defrauding people of nearly 10 billion VND.
April 1, 2026 06:38
Dang Thanh Hung is accused of using the "bank loan refinancing" scheme to embezzle nearly 10 billion VND from numerous people.
Former police officer defrauds victims of 570 million VND by scamming them with airline ticket investment schemes.
March 31, 2026 18:02
On March 30th, the Gia Lai Provincial Police Investigation Agency issued a notice to search for Mr. Ho Sy Tuan (born in 1996; residing in Hamlet 4, Quynh Phu Commune, Nghe An Province) to assist in the investigation of the case...
Using fake land ownership certificates to fraudulently obtain mortgages and embezzle nearly 3 billion VND.
March 22, 2026 07:00
Dao Chi Nguyen (residing in Can Tho City) ordered five forged land use right certificates online, then mortgaged them to Ms. BTT (residing in the same locality), defrauding her of a total of 2.8 million VND...
Ho Chi Minh City police have arrested and detained Ms. Nguyen Ngoc Tien on charges of fraud.
March 20, 2026 17:06
Ms. Nguyen Ngoc Tien, Chairwoman of the Board of Directors of Golden Island Real Estate Company (GIS), has been charged and temporarily detained by the Ho Chi Minh City Police for investigation into the crime of fraud and appropriation of property.
Authorities arrest owner of unlicensed establishment for fabricating illnesses to defraud customers.
March 18, 2026 06:42
This establishment advertises treatments for hair and scalp problems, but in reality, it operates illegally and defrauds customers.
He boasted about knowing the aquarium owner to "arrange" for the complaint to be withdrawn, and then misappropriated the money for personal use.
March 13, 2026 06:48
On the afternoon of March 12th, the Investigation Police Department of Dak Lak province announced that they have initiated a criminal case, indicted the suspect, and executed an arrest warrant for Tran Van Toan (born in 1987) to investigate the crime of "Fraudulent appropriation..."
Scammers who obtain bail swindle billions of dong.
March 10, 2026 14:25
Nguyen Quy Hai provided false information, claiming to have extensive connections with influential figures in the judicial system, and that he could secure bail for detained defendants. By...
Authorities raided four apartments and dismantled a group impersonating Japanese police officers who defrauded victims of 11 billion VND.
March 4, 2026 06:39
Police raided four apartments and dismantled a gang that impersonated Japanese police officers, defrauding people of 11 billion VND through cryptocurrency; dozens of devices were seized.
Scammers selling cheap fertilizer online defrauded victims of over 1.6 billion VND.
February 11, 2026 16:22
Having suffered business losses and accumulated massive debts, Le Nhat Anh established a "ghost" company, advertised cheap fertilizers for sale on social media, fabricated fake messages to gain trust, and then defrauded people of over 1.6 billion VND...
Authorities dismantled a fraud ring that swindled over 300 billion VND in Cambodia.
January 30, 2026 06:59
From the beginning of 2025 until now, these individuals have defrauded thousands of victims nationwide, stealing approximately over 300 billion VND.
Impersonating online pet sellers to scam and steal money.
January 29, 2026 20:04
On January 29th, the Yen Thanh Commune Police announced that the Office of the Criminal Investigation Agency of the Nghe An Provincial Police had issued a decision to initiate a criminal case and prosecute Tran Thanh Hai (born in 2005, residing at...).
Authorities have arrested the head of a fraudulent savings scheme that swindled over 300 million VND.
January 25, 2026 06:56
On January 24th, the Criminal Investigation Department of the Ca Mau Provincial Police announced that they had initiated criminal proceedings and temporarily detained Le Tuyet Nhung (born in 1975, residing in Hamlet 5, Tam Giang Commune, Ca Mau Province) for the crime of "Fraudulent appropriation of property..."
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