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Fraud related news updates
Song Lam Nghe An Youth Football: 'Comprehensive rectification to regain the position of the leading training center'
After the age fraud incident, the Song Lam Nghe An Youth Football Training Center is making strong changes. Reporters from Nghe An Newspaper, Radio and Television had an interview with Mr. Hoang Van Phuc - Deputy Director of Nghe An Department of Culture, Sports and Tourism on this issue.
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Nghe An resolutely strictly handles violators of smuggling, trade fraud and counterfeit goods.
On the afternoon of July 24, under the chairmanship of Comrade Phung Thanh Vinh - Vice Chairman of the Provincial People's Committee - Head of Steering Committee 389 of Nghe An province, Steering Committee 389 of the province held a conference to review the work of combating smuggling, trade fraud, and counterfeit goods in the first 6 months of 2025 and the direction of tasks to be implemented in the coming time.
Strengthening the fight against commercial fraud, protecting consumer rights in Nghe An
On the afternoon of July 18, Nghe An Province Consumer Protection Association held the 5th Executive Committee Meeting and reviewed the work of the first 6 months of 2025, setting out directions and tasks for the last 6 months of the year.
D-nee, Tauau, and children's laundry detergents were counterfeited in Hung Yen.
HV Investment, Trade and Service Company Limited mass-produced counterfeit cleaning products under the brands D-nee, Hygiene, Tauau on a large scale.
The US is investigating tax fraud on a product from Vietnam, suspected to be Chinese goods 'disguised'
The US Department of Commerce (DOC) has initiated an anti-circumvention investigation into imports of disposable aluminum containers, pans, trays, and lids from Vietnam and Thailand.
Tax authorities have the right to inspect and collect money in personal accounts showing signs of fraudulent business activities.
If there are signs of tax fraud, the tax authority has the right to inspect and collect all accounts related to business activities. A business household is only allowed to register one main bank account with the tax authority to manage transactions.
Director of Nghe An Department of Industry and Trade stated 3 direct causes of trade fraud
That was stated by Mr. Pham Van Hoa - Director of the Department of Industry and Trade at the question and answer session at the 31st Session of the 18th Nghe An Provincial People's Council, term 2021 - 2026 on the morning of July 10 on the work of preventing the production and trading of counterfeit goods, fake goods, poor quality goods, and dirty food in the province.
Tighten the fight against counterfeit goods and trade fraud
DNUM_AJZAHZCACF 11:29
The fight against counterfeit goods, smuggling and trade fraud is being stepped up nationwide. Although Nghe An is considered a bright spot in this work, violations are still occurring in a complicated manner, requiring management agencies to take more drastic and effective actions to create a healthy business environment and protect consumer rights.
Tightening the fight against counterfeit goods and trade fraud - Part 2: Major consequences from herbs of unknown origin
DNUM_AJZAHZCACF 11:24
In recent years, social networks have become an extremely "effective" marketing channel for herbal medicine advertisements labeled as "family medicine", "national secret medicine"... with exaggerated information about their effects. In Nghe An, many people have fallen into the situation of "losing money and getting sick" because of believing in them, even seriously affecting their health.
Tightening the fight against counterfeit goods and trade fraud - Part 3: Smart consumption
DNUM_AJZAHZCACF 11:24
As mentioned in previous articles, nowadays, all kinds of goods, especially food, are sold everywhere and in many types and forms, from raw materials to pre-processed products, sold directly at stores or sold online to meet all market needs. However, not all foods are healthy and safe. Therefore, the problem is: Each person needs to be a "smart consumer" to protect their own health and that of their family.
Tightening the fight against counterfeit goods and trade fraud - Part 1: Current situation in the market
DNUM_AJZAHZCACF 11:23
Although the authorities have continuously inspected the market, in reality, violations are still common in many rural and mountainous markets in Nghe An. During the peak period of inspection, supervision, and handling of smuggling, trade fraud, counterfeit goods, and intellectual property infringement, the Provincial Steering Committee 389 has detected and handled many violations.
Tightening the fight against counterfeit goods and trade fraud - Part 4: Resolute action, effective control
DNUM_AJZAHZCACF 11:22
Nghe An is considered a "bright" spot in the fight against smuggling, trade fraud and counterfeit goods nationwide, the market has not had complicated developments; however, violations of smuggling, trade fraud, counterfeit goods, intellectual property violations, and goods origin are still quite complicated,... requiring more drastic intervention from state management agencies.
Android phone users should check and remove these malicious apps immediately
DNUM_AIZAHZCACF 07:54
Google recently removed more than 350 apps from the Play Store after US cyber threat intelligence and research organization Human Security exposed a large-scale advertising fraud scheme.
Nghe An handles 345 administrative violations in peak month against trade fraud and counterfeit goods
DNUM_DAZAGZCACF 21:56
During the month of implementing the Peak Plan to implement Directive No. 13/CT-TTg and Official Dispatch No. 65/CD-TTg of the Prime Minister, the market situation and commodity prices in Nghe An were basically stable, with no speculation, hoarding, or unreasonable price increases.
Dismantling a ring producing and trading fake perfume in exceptionally large quantities
DNUM_CCZAGZCACF 06:39
On the evening of June 21, the Ho Chi Minh City Police Department announced that it had just broken up a ring producing and trading fake perfume in particularly large quantities, seizing more than 10,000 bottles of fake perfume of various types with an estimated value equivalent to the real goods of over 10 billion VND...
Strictly handle candidates who use high-tech cheating in the 2025 High School Graduation Exam
DNUM_CBZAGZCACF 11:08
This is one of the important issues emphasized by the Nghe An Education Department at the Conference on the implementation of the 2025 High School Graduation Exam, organized by the Department of Education and Training on the morning of June 21. The conference was attended by all the heads of 72 examination sites in the province and representatives of relevant departments, agencies and sectors.
Promote responsibility and professionalism in inspection and examination of graduation exams
DNUM_BIZAGZCACF 11:34
On the morning of June 18, the Department of Education and Training coordinated with the Provincial Police and the Provincial Inspectorate to organize a training conference on inspection and examination skills for the 2025 High School Graduation Exam.
Nghe An: Highlights on June 6
DNUM_AGZAGZCACF 18:49
General Secretary To Lam chaired a Politburo meeting to give opinions on the situation and progress of implementing resolutions and conclusions on the organization and arrangement of administrative units; Counterfeit and fake goods will be the focus of questioning by the People's Council of Nghe An province; Many households in the highlands of Nghe An continue to have to urgently evacuate from landslide areas; Completing the forced land acquisition to implement the VSIP Project in Vinh City... These are some notable contents posted on baonghean.vn on June 6.
Continue to improve the effectiveness of inter-sectoral coordination in preventing smuggling, trade fraud and counterfeit goods.
DNUM_AGZAGZCACF 16:50
This is the direction of comrade Phung Thanh Vinh - Member of the Provincial Party Executive Committee, Vice Chairman of the Provincial People's Committee, Head of the Provincial Steering Committee 389.
Continue to step up the fight to prevent and repel smuggling and trade fraud
DNUM_AFZAGZCACF 08:14
Prime Minister Pham Minh Chinh has just signed Official Dispatch 82/CD-TTg dated June 4, 2025 on continuing to step up the fight to prevent and repel smuggling, trade fraud, counterfeit goods, and infringement of intellectual property rights.
Nghe An steps up fight to prevent and repel smuggling and trade fraud
DNUM_DAZAFZCACF 15:44
Nghe An Provincial People's Committee issued Document No. 4773/UBND-KT dated May 29, 2025 implementing Official Dispatch No. 72/CD-TTg of the Prime Minister on continuing to promote the peak of the fight to prevent and repel smuggling, trade fraud, counterfeit goods, and infringement of intellectual property rights.
Nghe An issues plan on peak period against smuggling and trade fraud
DNUM_CJZAFZCACF 09:04
In order to proactively control the situation, promptly detect, combat, effectively prevent, limit and repel smuggling, trade fraud of counterfeit goods, goods infringing intellectual property rights in Nghe An province; The Provincial People's Committee issued a peak plan to combat and prevent smuggling, trade fraud, counterfeit goods, and infringement of intellectual property rights.
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