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virtual currency investment
Latest news related to cryptocurrency investment
More than 3,000 investors fell into the trap of a virtual currency project, having about 200 billion VND appropriated.
The police have just dismantled a group of people who issued and promoted investment in virtual currency projects. From 2022 to now, the subjects have mobilized up to 7.86 million USD (equivalent to about 200 billion VND) from more than 3,000 investor accounts.
Law
A man pretending to be a beautiful woman tricked an old man into investing in virtual currency and appropriated 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 acquainted with 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 to invest in virtual currency.
Woman falls into virtual currency exchange trap, loses nearly 8 billion VND
Receiving a message inviting her to invest in virtual currency, Ms. T. immediately transferred nearly 8 billion with the expectation of receiving high interest rates, but the entire amount was later appropriated.
Resolution on virtual currency management to be submitted before March 13
Before March 13, the Ministry of Finance must submit a pilot resolution on the management of digital assets and virtual currencies. This could pave the way for legal cryptocurrency exchanges in Vietnam.
Female accountant embezzled billions from electronics store for investing in virtual currency and stocks
Taking advantage of the trust of the electronics store owner, Hang committed fraud and appropriated more than 1.6 billion VND. With the money she appropriated, the female accountant played with virtual currency and invested in stocks.
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.
Investing in virtual currency, woman was scammed of more than 9 billion VND
Believing in the attractive advertisement about investing in virtual currency, Ms. T. created an account and transferred a total of more than 9 billion VND but could not withdraw it. Only then did the victim realize she had been scammed.
Female bank employee embezzled nearly 6 billion VND to invest in virtual currency
November 8, 2024 17:02
Thanh gave the reason that he needed money to pay off the bank's due date to borrow nearly 6 billion VND from Ms. K. and Mr. N. and then invested in virtual currency but lost money and was arrested by the police.
Nghe An police dismantled a transnational "virtual currency investment" fraud ring that appropriated assets.
October 4, 2024 14:51
The Criminal Police Department, Nghe An Provincial Police and Con Cuong District Police jointly presided over and coordinated with relevant units and localities to dismantle a transnational property fraud ring in the "Golden Triangle" economic zone in Bokeo Province (Lao PDR) masterminded by foreigners, under the guise of love fraud and virtual currency investment. Initially, 5 suspects were arrested.
The trick of luring customers to steal 13 cars of the 9X 'monster'
July 28, 2024 21:09
Tran Thi H - a saleswoman of a car dealership in Vinh city committed 13 frauds, appropriating 13 cars worth more than 10 billion VND from people in Nghe An province. The case has just been investigated and clarified by the Office of the Criminal Police Department (Nghe An Provincial Police).
Investing in virtual currency, man was scammed of more than 2 billion VND
April 22, 2024 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.
Female director 'withdraws' more than 4.6 billion VND from the company to invest in virtual currency
March 6, 2024 06:20
Do Thi Ha Xuyen arbitrarily withdrew money from 2 companies she was assigned to manage to invest in real estate and virtual currency but lost everything.
Fraudulent 'job running' to get 300 million VND to invest in virtual currency
August 6, 2023 06:39
Bac Kan City Police (Bac Kan province) has prosecuted and detained defendant Nguyen Thi Bac (born 1982, in Bac Kan city, Bac Kan province) for fraud and property appropriation.
Multi-level marketing of virtual currency: Catch and catch, lure and lure
December 9, 2021 08:51
(Baonghean.vn) - Since the beginning of the year, a series of virtual currency exchanges have collapsed, leaving many investors disillusioned, and many scammers have been arrested by the police.
Female employee confessed to 'stealing nearly 10kg of gold to invest in virtual currency'
September 23, 2021 06:51
During her time working at a gold shop from 2016 to 2021, Luong Thi Nhung (28 years old, Binh Phuoc province) stole nearly 10kg of gold. The defendant said she used the money from selling gold to invest in virtual currency.
72 people were scammed out of 5 billion VND investing in virtual currency
May 26, 2021 06:43
Authorities are verifying the accusations of 72 people that they were scammed and had 5 billion VND appropriated to invest in opening virtual booths.
Young man arrested for creating website, defrauding investors of virtual currency and Bitcoin
January 21, 2018 08:25
A young man who created a website calling for capital to invest in Bitcoin and other virtual currencies, as well as real estate projects to appropriate billions of dong, has been arrested.
Warning: Virtual currency multi-level marketing has appeared in Nghe An
November 11, 2016 11:19
(Baonghean.vn) - Through verification, the purpose of virtual currency traders is to attract people to participate in a disguised multi-level marketing form, which can easily cause financial losses to participants and cause consequences for society.
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