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scam
News updates related to scams
Beware of scams with fake text messages and calls
Nowadays, scams through fake text messages and calls are becoming more and more common. Just a little bit of carelessness, anyone can become a victim of cybercrime.
Digital transformation
Warning about new scam targeting Gmail users
A new scam is targeting Gmail users, starting with just a call from an unknown phone number but can make you lose control of your personal account in just a few minutes.
Warning of new scams taking advantage of city-province mergers
Vietnam Electricity Group (EVN) has just issued a warning about fraud, when subjects take advantage of local merger information to impersonate electricity employees, tricking customers into providing personal information.
Warning about all kinds of scams that trap many people
Although the authorities have repeatedly warned, many people are still falling into the traps of criminals. It is worth mentioning that there are tricks and methods that are not new, but there are still cases where people are not vigilant and are deceived and their property is taken away...
Warning about sophisticated phone scams using voice-imitation technology
Have you ever thought that your voice could be copied and used to scam others? This is not science fiction, but an alarming reality. Learn about this sophisticated scam and how to protect yourself.
Exposing recruitment scams: Impersonating reputable corporations
A sophisticated new online scam is targeting social media and marketing professionals, posing as recruiters from big name companies like Meta, Coca-Cola, PayPal and Red Bull.
How to protect your bank card from sophisticated fraud tricks
Protecting your bank card information is one of the most important issues in modern life. Having your information stolen not only causes financial damage but also affects your reputation and peace of mind.
Warning about fraud through opening bank accounts
November 19, 2024 12:26
Non-cash payments via bank accounts are increasingly popular and indispensable in people's lives. However, this also poses many potential risks of insecurity.
Many people in Nghe An lost money due to the scam of impersonating shippers.
October 24, 2024 15:07
Currently, in Nghe An, there is a growing trend of impersonating shippers to call customers to inform them of online orders and request payment to appropriate property.
Beware of scams in e-wallet transactions and fake shippers
October 20, 2024 15:02
From the personal information and OTP code provided by the victim, the scammer linked the e-wallet with the bank account, withdrew money to the wallet and appropriated the money.
Mobile World employees used tricks to defraud and appropriate nearly 4 billion VND
July 1, 2024 06:12
Nguyen Anh Dung (employee of Mobile World Joint Stock Company) was accused of fraud, appropriating 139 iPhone14 Promax mobile phones of the company and then selling them to customers to get money to spend and play with virtual money.
Beware of sophisticated scams on the internet
July 5, 2023 14:55
(Baonghean.vn) - In the context of increasingly developing information technology, the emergence of social networking applications such as Facebook, Zalo... has created conditions to connect people all over the world. But along with the conveniences, many scammers with sophisticated tricks have appeared...
A scam to book restaurant parties by phone has appeared in Cua Lo.
May 5, 2023 16:22
(Baonghean.vn) - Taking advantage of the long holiday season, when hotels and restaurants are focused on serving tourists, scammers have used the trick of defrauding people into booking parties over the phone, with the aim of appropriating tens to hundreds of millions of dong. This trick recently appeared in Cua Lo town.
New students face a series of scams
October 8, 2022 08:32
When he first came to Hanoi to study, Binh was invited by an online sales company to pay 5 million to receive products and a sales account with a profit of 5-7 million VND per month.
Beware of job scams
March 23, 2021 09:43
(Baonghean.vn) - Taking advantage of the need for jobs of many people, some subjects impersonated officials, even "staged" together, forged documents and seals of agencies and businesses to lure victims into traps, with the purpose of appropriating property.
All the tricks of bank officials to embezzle more than 5 billion VND from people
August 21, 2019 15:05
(Baonghean.vn) - With the trick of mobilizing money for people who need to change loan contracts with high interest rates, a female officer of Agribank in Yen Thanh district, colluded with another subject to defraud and appropriate more than 5 billion VND.
The bitter end of a transgender girl who swindled and appropriated more than 1.5 billion VND
July 16, 2019 18:38
(Baonghean.vn) - Having graduated from Hanoi University of Science and Technology, Loan used tricks such as impersonating both male and female voices, playing the roles of many different people, "bragging" that he could take people on overseas tours with quick and easy procedures, to steal more than 1.5 billion VND from Ms. V.
5 Phone Scams You Need to Know
November 26, 2017 09:49
These tricks are as old as time but still trap many people, especially women and the elderly. Some victims lost billions of dong after just one phone call.
Nghe An: Many schools become places to market pots and pans
October 12, 2017 09:50
(Baonghean.vn) - Over the past month, a series of schools in Nam Dan and Thanh Chuong districts have disregarded regulations and allowed some people to enter to market and sell household goods to teachers.
The Northern guy's sophisticated scam
December 25, 2016 08:30
(Baonghean.vn) - On December 24, Lieutenant Colonel Nguyen Huu Cuong - Deputy Chief of Vinh City Police said that the Investigation Police Agency has initiated a case, prosecuted the accused, and issued a decision to detain the accused Tran Van Tuan and his accomplices for fraud and property appropriation.
5 tricks of bad guys to cheat people in the mountainous areas of Nghe An
May 29, 2016 09:40
(Baonghean.vn) - Due to the difficult life and limited knowledge, people in mountainous and highland districts are often taken advantage of by bad guys for illegal profits. Below are some of the scams that people often fall prey to.
Welcome to the article "Traditional golden book or scam?"
May 15, 2014 10:47
(Baonghean) - Nghe An Newspaper No. 9812 published on April 22, 2014 published an investigative report "Traditional Golden Book or Fraudulent Tricks?" reflecting that My Dung Digital Color Photo Company Limited (118 Cat Cut, Le Chan District, Hai Phong City) had signs of taking advantage of the reputation of 2 organizations: Veterans Association and Association of the Elderly (NCT) to defraud and profit. After the newspaper published, on May 8, 2014, the Association of the Elderly of Nghe An province issued Official Dispatch No. 214/BTV-NCT welcoming and thanking the newspaper's Editorial Board and reporter Tuong Anh for reflecting on the poor performance of My Dung Digital Color Photo Company Limited.
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