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News updates related to scam companies

Truy tố cựu Giám đốc công ty lừa đảo 45 tỉ đồng

Prosecution of former company director for 45 billion VND fraud

On the afternoon of October 13, the People's Procuracy of Ca Mau province announced that it had just completed the indictment to prosecute defendant Nguyen Minh Tan (born in 1991, former Director of Linh Yen Phi Trading-Service-Construction Investment Company Limited (Linh Yen Phi Company),...

The trick of 'using Vietnamese people to deceive Vietnamese people' of the owner of a transnational fraud company has just been caught by Nghe An police.

Information about the arrest of Le Minh Dung by Nghe An Provincial Police - a particularly dangerous wanted person, the leader of a transnational fraud ring that has caused hundreds of people across the country...
Sentenced the "easy job, high salary" scammer

With the trick of “easy work, high salary”, Ha colluded with Thao to trick and sell many victims to companies abroad. Here, the workers were forced to do the job of defrauding Vietnamese people...

Open a corporate account, defraud more than 6 billion VND
November 8, 2017 09:50

Ho Chi Minh City Police Department of Investigation announced that it has just completed the investigation conclusion, proposing to prosecute defendant Nguyen Thi Bach Tuyet for the crime of "Fraudulent appropriation of property".

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