anti-fraud

Anti-fraud news updates

Proposal to set up a six-nation task force to combat online fraud

Vietnam is one of six countries proposed by Thailand to establish a task force to jointly fight online fraud crimes in the region.

Law

Great tips to help protect seniors from online scams

Cybercriminals are increasingly targeting the elderly, the most vulnerable demographic in the digital age. Experts warn of the growing danger and offer a variety of...
Google enhances security for Android users with 2 new anti-phishing features

Google has just added two new security tools to protect users from phishing links.

Prosecution of husband and wife for fraud 'practicing to become immortals', appropriating more than 80 billion VND

The police have just prosecuted and detained for four months two people who swindled and appropriated more than 80 billion VND through the sale of items used for "cultivation to become immortals".
What are Southeast Asian countries doing to combat deepfake fraud?

Deepfake, a technology that creates fake videos so realistic they are difficult to distinguish, is becoming a major concern in Southeast Asia. Countries in the region are actively looking for solutions...
Meta will reuse facial recognition technology to fight fraud and account hijacking

Meta recently made a decision to reuse facial recognition technology to fight against increasingly sophisticated scammers, protecting the accounts of billions of social network users.
Prosecution of couple for fraud in selling GPS and text message tracking devices

By tricking people into selling devices to "monitor phone numbers, track Zalo and Messenger messages," from September 2022 until now, Dung and Nguyet have sold over 5,000 orders with a total value of...

Arrested couple for fraud and appropriation of 371 billion VND
December 7, 2022 06:16

Hoang and Nguyen took advantage of providing false information about bank loan repayments to make the victim trust them and hand over 371 billion VND.
Impersonating a government official, defrauding customers by selling books at high prices
May 17, 2019 15:32

(Baonghean.vn) - Hue and her husband pretended to be officials, calling the numbers of agencies and organizations to trick them into selling books and related documents. When the victims agreed, the couple bought cheap books, pasted...
Arresting couple who swindled more than 10 billion VND, fled to Laos
December 14, 2017 18:18

Since 2007, Tuan and Hien have defrauded many people in Binh Dinh province of more than 10 billion VND, then fled to Laos.
The 'handsome man and beautiful woman' couple stole hundreds of millions thanks to a fake iPhone
January 3, 2017 07:58

By peeling off genuine phone stickers and sticking them on fake phones, a 9X young man and his lover have appropriated more than 100 million VND from many gullible people.
Credit cards with anti-fraud screens
October 10, 2016 14:52

This card has a digital display on the back that can display a random security code every hour.
The failed escape of the fraud couple
November 21, 2013 17:48

The couple Huynh Van Nga and Ho Thi Ngoc Nga used the name of the sister-in-law of a former chairman of the Board of Directors of a large bank in Ho Chi Minh City to commit frauds amounting to hundreds of...

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