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signs of fraud
News updates related to signs of fraud
How to avoid OTP code scams
Nowadays, one-time passwords (also known as OTP codes) have become an important security layer, helping to protect our online accounts from unauthorized access. However, along with that convenience, fraud related to OTP codes are also becoming more and more sophisticated and complex.
Digital Transformation
Signs of fraud by land officials of Ngoc Son commune (Thanh Chuong)
(Baonghean.vn) - In Ngoc Son commune (Thanh Chuong) these days, not only the people but also the officials acknowledge that the land official Hoang Xuan Thanh took advantage of the people's trust to commit property appropriation.
Investigating signs of fraud related to Ngan 'Gom'
Ngan often livestreams on social networks to sell ceramic products and other items cheaper than the market price. When the "prey" takes the bait and transfers money to Ngan, the communication is immediately blocked.
Announcement of 13 fruit import enterprises with signs of fraud
Many of these businesses have been sued for not paying the exporter.
Police investigate signs of fraud at the Center for Supporting the Poor
(Baonghean.vn)- On the afternoon of November 25, 2015, Vinh City Police and the Economic Police Department of Nghe An Province Police (PC46) said they are focusing on investigating and clarifying signs of fraud and property appropriation at the Center for Supporting the Poor.
There are signs of "Fraudulent appropriation of property" at the Center for supporting the poor
(Baonghean.vn) - That is the opinion of Lawyer Nguyen Trong Hai (Head of Trong Hai and Associates Law Office) answering Nghe An Newspaper about the activities of the Center for Supporting the Poor.
Any signs of fraud?
(Baonghean.vn) - With the trick of depositing 500 USD to do the initial procedures, then paying the remaining amount as agreed when sending the notice of having an order. But time and time again, hope and then anxiety, many workers still cannot go to Taiwan to work despite having deposited a large amount of money. That is the situation of many families in Nghe An after believing the sweet words of Dang Khac Hung, Director of the Labor Export Center at 60 Dao Tan Street, Quang Trung Ward, Vinh City.
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