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money
Updated news related to knife money
Dismantling a fraud ring of tens of thousands of billions of dong through virtual currency
The police agency has just dismantled a ring of "Violating regulations on multi-level marketing" and "Using computer networks, telecommunications networks, and electronic means to commit acts of property appropriation" through the form of mobilizing financial investment in virtual cryptocurrencies on a large scale, operating nationwide.
Law
A man pretending to be a beautiful woman tricked an old man into investing in virtual currency and stole more than 19 billion.
In the “Golden Triangle” special zone, Vi Van Linh used a fake Facebook account, pretending to be a pretty girl to approach and get to know a man in Lam Dong province. After a period of flirting and falling in love, Linh and his accomplices defrauded this victim of more than 19 billion by luring him into investing in virtual currency.
Impersonating a company vice director to defraud billions
The authorities have issued an indictment to prosecute defendant Nguyen Thi Lien before the People's Court for trial, related to the case of appropriating 6.5 billion VND from 112 people who wanted to go to work abroad.
How sophisticated was the 10,000 billion VND virtual currency fraud ring that was busted?
Authorities have just urgently dismantled a fraud ring operating on the internet with a scale of nearly 10,000 billion VND, stretching from North to South.
Overseas Vietnamese couple defrauded billions by transferring money in Canada
Taking advantage of the fact that Vietnamese people living in Canada need to transfer money to Vietnam and receive money in Canada, the couple Trinh Thi Huong Nhung and Nguyen Ngoc Ly defrauded billions of dong.
Nghe An police warn people to be wary of multi-level 'virtual money' scams disguised as cryptocurrencies
According to the announcement of the Ministry of Public Security: Recently, many cases of fraud and property appropriation related to investment in "virtual currency", Bitcoin cryptocurrency, investment in illegal foreign exchange, securities and stock exchanges have been cracked down by the police of provinces and cities.
Arresting a transnational criminal group for virtual currency fraud, seizing 500 billion and many luxury cars
The police are investigating a group of scammers who appropriated property by luring and enticing people to invest in buying MPX energy coins to mine XFI of the CrossFi project.
The voyage through rough waves brings a warm Tet to the outpost island of the Fatherland
DNUM_CCZABZCACF 17:37
In harsh weather conditions, with waves 3-4m high combined with strong winds and rain, the working delegation of the Naval Region 3 Command and representatives of localities and accompanying units have made efforts to carry out many meaningful activities to bring a warm Tet to soldiers and people of Con Co Island (Quang Tri Province) and Ly Son Island (Quang Ngai Province) before the Lunar New Year 2025.
Ready for the voyage to the outpost islands of the Fatherland
DNUM_AJZABZCACF 11:01
On the morning of January 9, the Naval Region 3 Command held a meeting to see off a group of reporters from press agencies before they set off to work on the two islands of Con Co (Quang Tri) and Ly Son (Quang Ngai). Before that, many meaningful activities were carried out towards the voyage to bring a warm Tet to the islands of the Fatherland.
Striker Tien Linh believes the Vietnamese team will be present in the final of the ASEAN Cup 2024
DNUM_CCZBBZCACE 14:16
Striker Nguyen Tien Linh said the whole team is determined to reach the final of the ASEAN Cup 2024.
Land registration office staff swindled billions
DNUM_BIZAJZCACE 08:50
Losing money playing virtual currency, Nguyen Quang Truong - a contract employee at the land registration office branch abused his position and power, defrauding many people in Nghe An and appropriating nearly 4 billion VND.
Investing in virtual currency, man was scammed of more than 2 billion VND
DNUM_CCZAEZCACE 07:10
When wanting to withdraw money, the victim has to deposit more money with reasons such as depositing verification money, upgrading VIP account, risking safety money... but in the end it is still taken.
Impersonating a government official to defraud billions
DNUM_AFZACZCACE 17:13
The subject claimed to work in the police, army... to get acquainted with many women, after being in love for a while, then committed fraud and property appropriation.
Shipper impersonating police officer defrauds billions
DNUM_CFZBCZCACD 19:38
Nguyen Van Cuong performed his military service and worked as a shipper. Cuong ordered the police uniform himself, along with the rank of lieutenant, number, belt, and number 8 buckle, for the purpose of fraud.
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