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anti-fraud
Anti-Fraud News Updates
Prosecution of husband and wife for fraud 'practicing to become immortals', appropriating more than 80 billion VND
The police have just prosecuted and temporarily detained for 4 months two people who swindled and appropriated more than 80 billion VND through the sale of items serving "cultivation to become immortals".
Law
What are Southeast Asian countries doing to combat deepfake fraud?
Deepfakes, a technology that creates fake videos so realistic that they are difficult to distinguish, are becoming a major concern in Southeast Asia. Countries in the region are actively looking for solutions to prevent and deal with this emerging form of crime.
Meta Will Reuse Facial Recognition Technology to Fight Fraud and Account Hijacking
Meta recently made a decision to re-use facial recognition technology to fight increasingly sophisticated scammers, protecting the accounts of billions of social network users like Facebook and Instagram.
Prosecution of couple for fraud in selling GPS and text message tracking devices
By tricking people into selling devices to "monitor phone numbers and track Zalo and Messenger messages," from September 2022 to present, Dung and Nguyet have sold over 5,000 orders with a total value of 8 billion VND.
Arrested couple for fraud and appropriation of 371 billion VND
Hoang and Nguyen took advantage of providing false information about bank loans to make the victim trust them and hand over 371 billion VND.
Impersonating a government official, defrauding customers of high-priced books
(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 and pasted new prices on them.
Arresting couple who swindled over 10 billion VND, fled to Laos
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
DNUM_ADZABZCABH 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
DNUM_BAZBAZCABG 14:52
This card has a digital display on the back that displays a random security code every hour.
The failed escape of the fraud couple
DNUM_CBZBBZCABD 17:48
Huynh Van Nga and Ho Thi Ngoc Nga, a couple, used their identities as the brother-in-law of a former chairman of the board of directors of a large bank in Ho Chi Minh City to defraud businesses of hundreds of billions of dong, then fled to the United States.
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