fraudulent behavior

Fraud related news updates

Subject of fraud selling fake animation models to appropriate property caught

Bui Tran Viet Anh is a fraudster who appropriated property from many victims by posting cartoon character models for sale and then using "bricks" to deliver the goods to customers.

Law

How to stay safe from the rising QR code scams?

QR codes are becoming popular in payments and information access, but they are also becoming a new tool for cybercriminals. So how to identify and avoid scams...
Former director arrested for fraud

On the morning of July 17, Da Nang Police arrested Nguyen Thi Thuy Kieu (born 1978), former Director of the personal customer division of a bank branch, to investigate and clarify her fraud...

Nghe An Department of Tourism warns against fraudulent behavior in tourism service business activities

Nghe An Department of Tourism has just issued Official Dispatch No. 856/SDL-TTR to Nghe An Police; individuals doing tourism business in the province; domestic and international tourists regarding recommendations...
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...
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' appropriated 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
December 20, 2017 07:21

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 marketing scammers who appropriated tens of billions of dong in Bitcoin
November 30, 2017 08:16

A group of multi-level scammers who were recently arrested 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 claiming to be a relative of a ministry leader, scammed people into getting a job
September 28, 2017 09:17

(Baonghean.vn)- Hoa believes that she has connections with central ministry and industry leaders and can get jobs, causing many people to fall into her trap.
Warning of fraudulent acts of property appropriation
September 23, 2017 17:01

(Baonghean.vn) - Taking advantage of the gullibility of ethnic minorities in remote areas of Tuong Duong district, with multi-purpose sales tricks, recently scammers...
Exposing the fraudulent behavior of Thien Ngoc Minh Uy facility in Thai Hoa town
April 15, 2016 14:05

(Baonghean.vn) -
Hanoi increases fines for tourist fraud
May 6, 2013 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 solicitation, fraud, and...

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