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fraudulent company
News updates related to the fraudulent company.
From victim to trafficker of people into a fraudulent company.
The perpetrators used the lure of "easy work, high pay" to trick many victims into joining a fraudulent company. Notably, some victims actively participated in the trafficking ring...
Law
15 years in prison for man involved in translation and management of a fraudulent company in Cambodia.
In Cambodia, Le Minh Dung was hired by a Taiwanese boss to act as an interpreter and manage a fraudulent company. Dung actively assisted the fraudsters in embezzling over 3.5 billion VND...
Former company director prosecuted for defrauding 45 billion VND.
On the afternoon of October 13th, the People's Procuracy of Ca Mau province announced that it had completed the indictment against defendant Nguyen Minh Tan (born in 1991, former Director of Linh Yen Phi Trading, Service and Construction Investment Company Limited (Linh Yen Phi Company)),...
The tactic of using Vietnamese people to deceive other Vietnamese people employed by the owner of a transnational fraud company has just been successfully dismantled by the Nghe An Police.
Information regarding the arrest of Le Minh Dung by the Nghe An Provincial Police - a particularly dangerous wanted fugitive, the ringleader of a transnational fraud ring that had swindled hundreds of people nationwide...
Sentenced to a scammer who defrauded people with promises of easy work and high pay.
Using the ploy of "easy work, high pay," Ha colluded with Thao to trick and sell many victims to companies abroad. There, the laborers were forced to do work that defrauded Vietnamese people...
Authorities arrest suspect for luring 16 people from Nghe An province to a fraudulent company under the guise of easy work and high pay.
Using the lure of easy work and high pay, Ly Van Sang deceived and sold 16 people from Cam Phuc and Con Cuong communes to the Golden Triangle special economic zones in Laos to work for fraudulent companies. After a while...
Man impersonates company deputy director to swindle billions of dong.
Authorities have issued an indictment prosecuting defendant Nguyen Thi Lien before the People's Court for trial, in connection with the embezzlement of 6.5 billion VND from 112 people seeking overseas employment...
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