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fraudulent behavior
Fraud Updates
How to stay safe from the rising QR code scams?
QR codes are becoming popular for payments and information access, but they are also becoming a new tool for cybercriminals. So how can we identify and avoid sophisticated scams using QR codes?
Digital Transformation
Former director arrested for fraud
On the morning of July 17, Da Nang Police arrested Nguyen Thi Thuy Kieu (born in 1978), former Director of the personal customer division of a bank branch, to investigate and clarify her behavior of fraud and property appropriation.
Nghe An Department of Tourism warns against fraudulent behavior in tourism service business activities
Nghe An Department of Tourism has just issued Official Letter No. 856/SDL-TTR to Nghe An Police; individuals doing tourism business in the province; domestic and international tourists about warning against fraudulent behavior in tourism business activities.
Beware of fraudulent behavior of 'fixing sentences' and appropriating property
(Baonghean.vn) - Recently, taking advantage of the fear of criminals or their relatives, many subjects have impersonated officials or have acquaintances with officials in the field of litigation to "suggest" how to fix a case to defraud and appropriate property.
Former kindergarten teacher prosecuted for fraud
Le Thi Nhan took advantage of the trust of many people by promising to get them jobs and change their job positions to defraud and appropriate more than 1 billion 150 million VND.
Hiding behind a temple to commit fraud, 'female monster' appropriates more than 18 billion VND
Under the guise of a devout Buddhist who specializes in helping the poor, defendant Le Thi Hong Hoa appropriated money from many victims, totaling more than 18 billion VND.
Impersonating a prison guard to cheat money from inmate's family
After completing his prison term, Tuan called his cellmate's wife, claiming to be a prison officer, to trick her into spending money.
Arresting a trio of multi-level scammers who stole tens of billions of dong from Bitcoin
DNUM_DAZBBZCABH 08:16
The recently arrested multi-level fraud group provided information that investors would receive high interest rates if they invested in and bought Bitcoin virtual currency, in order to appropriate tens of billions of dong from many people.
Female teacher claims to be relative of ministry leader, scams to get job
DNUM_CIZAJZCABH 09:17
(Baonghean.vn)- Hoa believes that she has connections with leaders of central ministries and branches and can get jobs, causing many people to fall into her trap.
Warning of fraudulent acts of property appropriation
DNUM_CDZAJZCABH 17:01
(Baonghean.vn) - Taking advantage of the gullibility of ethnic minorities in remote areas of Tuong Duong district, using a multi-purpose sales tactic, scammers have recently appropriated tens of millions of dong from local people. This is a sophisticated and blatant form of fraud, especially at the end of the year like now.
Exposing the fraudulent behavior of Thien Ngoc Minh Uy facility in Thai Hoa town
DNUM_BFZAEZCABG 14:05
(Baonghean.vn) -
Hanoi increases fines for tourist fraud
DNUM_AGZAFZCABD 15:23
The leaders of the Hanoi Department of Culture, Sports and Tourism proposed that the city People's Committee increase penalties and take more drastic measures against acts of soliciting, cheating and stalking tourists.
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