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scammer
News updates related to scammers
Arrest of a fraudster selling invitations to watch military parades and marches A80
On August 31, Hanoi City Police said that the Cyber Security and High-Tech Crime Prevention Department of Hanoi City Police had clarified the subject of fraud in buying and selling invitations and cards to attend the A80 event.
Law
Female student 'kidnapped online' and threatened to be taken to Cambodia for ransom
The Cyber Security and High-Tech Crime Prevention Department of Da Nang Police (abbreviated as the Cyber Security Department) confirmed that it had just rescued a female student who had been “kidnapped online” by a scammer demanding a ransom of 400 million VND.
Group of 3 scammers 450 people, embezzling more than 3.2 billion VND
By selling cheap ornamental plants, clothes, sports equipment, watches, etc. online, a group of three people defrauded 450 people nationwide of a total of more than 3.2 billion VND.
Nghe An arrests nearly 100 subjects of transnational high-tech fraud, appropriating more than 2,000 billion VND
This project is considered the largest in 2025 so far. Nghe An Provincial Police successfully dismantled a criminal gang operating in Myanmar and the Philippines using high technology to commit transnational online fraud, arresting nearly 100 subjects, estimated to have defrauded and appropriated more than 2,000 billion VND from Vietnamese citizens.
Sophisticated tricks of the subject who scammed more than 3,000 people nationwide
Creating a series of fake websites offering virtual SIM card rental services, scratch card exchange... with real-looking interfaces, Ha Cong Tai ran ads to scam more than 3,000 people nationwide.
Eliminated a gang of more than 200 people who defrauded hundreds of thousands of victims nationwide
On June 20, the Criminal Police Department, Ministry of Public Security, announced that the unit had just dismantled a gang, discovering more than 200 related subjects hiding under the guise of businesses to commit acts of property appropriation of hundreds of thousands of victims across the country.
Prosecuted 2 subjects for fraud, appropriating more than 5 billion VND
Pham Dinh The and Tran Dinh Hao came up with the idea of defrauding and appropriating property by providing false information and falsifying vehicle documents to create trust for individuals, owners of self-drive car rental establishments, and pawn services, to rent cars and pawn them for money to spend.
Successfully rescued a 12th grade male student who was 'psychologically manipulated' by a scammer to force him to transfer money
DNUM_BEZAFZCACF 16:26
While in class, PVD received a phone call from a person claiming to be a police officer saying that the male student was involved in a transnational money laundering ring and asked to transfer 250 million VND.
Arrest of fraudster returning from Tam Thai Tu area
DNUM_BIZAEZCACF 06:08
On April 16, through information from the people, Dong Quang Commune Police, Thanh Hoa City arrested Nguyen Hoang Anh (born 2002), a fraudster who returned from Cambodia.
Prosecution of fraudsters who appropriated property by creating fake money transfer payment slips
DNUM_CAZADZCACF 16:40
On March 20, the Investigation Police Agency (Nghe An Provincial Police) announced that it had initiated a case and prosecuted Nguyen Quang Chinh (born in 2001), residing in Gia Hanh commune, Can Loc district, Ha Tinh province, for fraud and property appropriation.
Prosecution of fraudsters who appropriated property to get money for online gambling
DNUM_ACZABZCACF 15:03
Due to his addiction to gambling and debt to many people, Nguyen Ngoc Sang came up with the idea of defrauding people to get money to gamble and pay off his debts. After a period of establishing a special case, Tan Ky District Police (arrested Nguyen Ngoc Sang for the acts of "Gambling" and "Fraudulent appropriation of property".
Prosecution of fraudsters who appropriated property under the guise of going abroad
DNUM_CAZBBZCACE 09:17
Hoang Hai Ly has just been prosecuted by the Criminal Police Department of Nghe An Province Police for fraud and appropriation of property under the guise of going abroad.
Nghe An police arrest a fraudster 'buying and selling cheap used cars'
DNUM_CHZAJZCACE 10:33
Working in the used car trading business, but due to gambling losses and business failures, Nguyen Duy Phuc received money from many people who wanted to buy and sell cheap used cars and then defrauded them to pay off their debts.
Prosecution of a group of fraudsters who entered OTP codes into bank accounts to appropriate them
DNUM_BIZAHZCACE 17:15
The Public Security Agency has just served the Decision to initiate criminal proceedings, prosecute the accused and execute search warrants and arrest warrants to detain the subjects Le Van Tuan (born in 1989), Nguyen Van Tuyen (born in 1992) and Le Thanh Duc (born in 1991) for the act of "Using computer networks, telecommunications networks, and electronic means to commit acts of property appropriation" as prescribed in Clause 4, Article 290, Penal Code.
Nghe An police arrest a subject who fraudulently issued and exchanged driver's licenses online
DNUM_DAZAFZCACE 12:54
Nguyen Van Hung (born in 1992), residing in Quang Xuong district, Thanh Hoa province, has just been arrested and prosecuted by Tan Ky district police (Nghe An) after posting on social media about accepting applications for driving test, renewal, and upgrade licenses and then defrauding people of their property.
Prosecution of fraudsters who appropriated property through the form of 'fixing the case'
DNUM_BGZAEZCACE 16:03
(Baonghean.vn) - The Criminal Police Department of Nghe An Province has just issued a decision to prosecute the case of "Fraudulent appropriation of property", prosecuting the accused Tran Thi Thuy (born in 1980), residing in Ward 9, Go Vap District, Ho Chi Minh City; temporarily residing in Hung Trung Commune, Hung Nguyen District, Nghe An Province.
Prosecution of online fraudsters selling airline tickets
DNUM_CHZACZCACE 06:25
Tran Kha Ai created a fake Facebook account to sell airline tickets online, then posted on airline ticket buying and selling groups to attract customers. When passengers bought tickets, confirmed their orders and transferred money, Ai immediately blocked contact with the victims to appropriate the money.
Arrest of fraudster who appropriated more than 3 billion VND
DNUM_DBZABZCACE 19:00
Taking advantage of acquaintances and providing false information about land purchases, Ho Thi Tuyet Nga defrauded and appropriated more than 3 billion VND.
Prosecution of subjects fraudulently buying and selling cars via social networks
DNUM_DAZABZCACE 14:45
(Baonghean.vn) - On January 30, Thai Hoa Town Police initiated a case and prosecuted Dao Van Quang (born in 1999), residing in An Chau Commune, Dong Hung District, Thai Binh Province, for the crime of "Fraudulent appropriation of property".
Prosecution of fraudster who 'fixed the case' and appropriated 600 million VND
DNUM_CEZABZCACE 15:55
(Baonghean.vn) - Although he was a freelancer, Nguyen Tien Dung still informed the victim that he had connections with the prosecution agencies and could fix the case, thereby appropriating 600 million VND from the victim to spend and invest in business on social networks.
Arrested 4 subjects of fraud and property appropriation
DNUM_BHZABZCACE 06:44
(Baonghean.vn) - Nghe An Police's Criminal Police Department has consecutively successfully solved 4 cases, arresting 4 subjects for fraud and property appropriation.
Nghe An: Arrested a subject claiming to be a reporter and editor for fraud and property appropriation
DNUM_BJZBCZCACD 19:23
(Baonghean.vn) - Carrying out a peak period of crime suppression, on December 19, 2023, the Office of the Criminal Police Department of Nghe An Province arrested Luu Khac Tung (born in 1984), residing in Phuc La Ward, Ha Dong District, Hanoi City for fraud and property appropriation.
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