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scammer

News updates related to the scammer.

Khởi tố đối tượng lừa đảo chiếm đoạt 17 tỷ đồng bằng hình thức góp vốn đầu tư

Authorities prosecute suspect for defrauding 17 billion VND through investment schemes.

Through fraudulent means, Bui Thi Thanh Tuyen embezzled assets from 12 people, totaling 17 billion VND.

Law

Arresting the suspect for scamming people by selling invitations to watch the A80 parade and march.

On August 31st, the Hanoi City Police announced that the Cyber Security and High-Tech Crime Prevention Department of the Hanoi City Police had identified the suspect involved in a scam involving the buying and selling of invitation letters and participation cards...
Female student kidnapped online and threatened with being taken to Cambodia for ransom.

The Cyber Security and High-Tech Crime Prevention Department of the Da Nang Police (hereinafter referred to as the Cyber Security Department) confirmed that they recently rescued a female student who was kidnapped by a scammer...

A group of three fraudsters swindled 450 people, stealing over 3.2 billion VND.

Using the tactic of advertising cheap ornamental plants, clothes, sports equipment, watches, etc., online, a group of three individuals defrauded 450 people nationwide, stealing a total of over 3.2 billion VND.
Nghe An province arrests nearly 100 individuals involved in transnational high-tech fraud, embezzling over 2 trillion VND.

This case is considered the biggest of 2025 so far. The Nghe An Provincial Police successfully dismantled a criminal gang operating in Myanmar and the Philippines that used high-tech methods to commit fraud...
The sophisticated tactics of the scammer defrauded over 3,000 people nationwide.

By creating a series of fake websites offering services like renting virtual SIM cards and exchanging scratch cards, with interfaces that closely resembled real ones, Ha Cong Tai ran advertisements to defraud more than 3,000 people nationwide.
Authorities dismantled a gang of over 200 fraudsters who scammed hundreds of thousands of victims nationwide.

On June 20th, the Criminal Police Department of the Ministry of Public Security announced that it had dismantled a criminal gang, uncovering over 200 individuals involved in using businesses as a front to commit acts of property theft...

Two individuals have been charged with fraud and embezzlement of over 5 billion VND.
June 18, 2025 15:00

The two suspects, Pham Dinh The and Tran Dinh Hao, conceived the idea of defrauding and appropriating property by providing false information and forging vehicle documents to gain the trust of victims...
Authorities successfully rescued a 12th-grade student who was being psychologically manipulated by a scammer into transferring money.
May 14, 2025 16:26

While in class, PVD received a phone call from someone claiming to be a police officer, saying the student was involved in a transnational money laundering ring and demanding that he...
Fraudster arrested upon returning from Tam Thai Tu area.
April 18, 2025 06:08

On April 16th, acting on information from the public, the Dong Quang Commune Police in Thanh Hoa City arrested Nguyen Hoang Anh (born in 2002), a fraudster who had returned from Cambodia.
Prosecution initiated against individual for fraud and misappropriation of property through the creation of fake payment vouchers.
March 20, 2025 16:40

On March 20th, the Investigative Police Agency (Nghe An Provincial Police) announced that it had initiated a criminal case and indicted Nguyen Quang Chinh (born in 2001), residing in Gia Hanh commune, Can Loc district,...
Authorities prosecute individual for fraud and misappropriation of funds for online gambling.
January 2, 2025 15:03

Due to his gambling addiction and debts to many people, Nguyen Ngoc Sang conceived the idea of defrauding others to obtain money for gambling and debt repayment. After establishing a special investigation, the Tan Ky District Police arrested Nguyen...
Prosecution initiated against individual for fraud and embezzlement under the guise of processing overseas travel documents.
November 20, 2024 09:17

Hoang Hai Ly has just been charged by the Criminal Police Department of Nghe An Provincial Police with fraud and appropriation of property under the guise of processing overseas travel documents.
Nghe An police arrest suspect in scamming people by selling used cars at cheap prices.
September 27, 2024 10:33

Working as a used car dealer, but due to gambling losses and business failures, Nguyen Duy Phuc took money from many people who wanted to buy or sell cheap used cars and then defrauded them of their money.
Authorities prosecute a group of individuals for defrauding people by tricking them into entering OTP codes into bank accounts to steal their money.
July 18, 2024 17:15

The police have just served the Decision to initiate criminal proceedings, indict the suspect, and execute the search warrant and arrest warrant for temporary detention against the suspect Le Van Tuan (born in...).

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