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cryptocurrency investment
Latest news related to cryptocurrency investment.
A man disguised as a pretty girl tricked an elderly man into investing in cryptocurrency, swindling him out of over 19 billion VND.
In the "Golden Triangle" special economic zone, Vi Van Linh used a fake Facebook account, posing as a pretty girl, to approach and get acquainted with a man in Lam Dong province. After a period of flirting and dating, Linh and her accomplice...
Law
Woman loses nearly 8 billion VND after falling into cryptocurrency exchange trap.
After receiving a message inviting her to invest in cryptocurrency, Ms. T. immediately transferred nearly 8 billion VND hoping to earn high interest rates; however, the entire amount was subsequently embezzled.
A resolution on regulating virtual currencies is scheduled to be submitted before March 13th.
Before March 13th, 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 embezzles billions of dong from electronics store by investing in cryptocurrencies and stocks.
Taking advantage of the trust of the electronics store owner, Hang committed fraud, embezzling over 1.6 billion VND. With the stolen money, the female accountant gambled on cryptocurrencies and invested in stocks...
Authorities arrest transnational cryptocurrency fraud ring, seize 500 billion VND and several luxury cars.
The police are investigating a group that defrauded people by luring them into investing in MPX energy coins to mine XFI from the CrossFi project.
Woman scammed out of over 9 billion VND after investing in cryptocurrency.
Believing the enticing advertisements about cryptocurrency investment, Ms. T. created an account and transferred a total of over 9 billion VND, but was unable to withdraw the money. Only then did the victim realize she had been scammed.
Female bank employee embezzles nearly 6 billion VND to invest in cryptocurrency.
Thanh claimed he needed money to repay a bank loan, so he borrowed nearly 6 billion VND from Ms. K and Mr. N, which he then invested in cryptocurrency but lost, leading to his arrest and detention by the police.
Nghe An police dismantled a transnational scam ring that defrauded people of their money by promising "virtual currency investments."
October 4, 2024 14:51
The Criminal Police Department of Nghe An Provincial Police and the Con Cuong District Police, in coordination with relevant units and localities, have just dismantled a fraud ring that defrauded people of their assets...
The trick used by a 9X-generation female con artist to lure customers and steal 13 cars.
July 28, 2024 21:09
Tran Thi H - a sales employee at a car dealership in Vinh City - committed 13 scams, stealing 13 cars worth over 10 billion VND from people in Nghe An province...
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