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fraudulent behavior
News updates related to fraudulent activities.
Ho Chi Minh City police have arrested and detained Ms. Nguyen Ngoc Tien on charges of fraud.
Ms. Nguyen Ngoc Tien, Chairwoman of the Board of Directors of Golden Island Real Estate Company (GIS), has been charged and temporarily detained by the Ho Chi Minh City Police for investigation into the crime of fraud and appropriation of property.
Showbiz
The perpetrator who defrauded people by selling fake cartoon figurines has been apprehended.
Bui Tran Viet Anh is a fraudster who swindled money from many victims by posting advertisements selling cartoon character models and then using "bricks" to ship the goods to customers.
How can you stay safe from the increasing number of QR code scams?
QR codes are becoming increasingly popular for payments and information access, but they are also becoming a new tool for cybercriminals. So how can you identify and avoid these scams...?
Former director arrested for fraud.
On the morning of July 17th, the Da Nang Police Department arrested Nguyen Thi Thuy Kieu (born in 1978), former Director of the Individual Customer Division of a bank branch, to investigate and clarify her fraudulent activities...
The Nghe An Department of Tourism warns against fraudulent activities in the tourism service business.
The Nghe An Department of Tourism has just issued Official Letter No. 856/SDL-TTR to the Nghe An Police; individuals engaged in tourism services in the province; and domestic and international tourists regarding recommendations...
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