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Short Video
fraud and embezzlement
News updates related to fraud and embezzlement.
Twelve defendants have been charged with defrauding Holidays Vietnam Company in Ho Chi Minh City of 900 billion VND.
Ho Chi Minh City police have initiated legal proceedings against 12 defendants from the Holidays Vietnam Co., Ltd. branch for fraud involving the misappropriation of assets totaling approximately 900 billion VND.
Security and Order
Dismantling a transnational fraud ring.
The suspects confessed that from October 2024 to the present, they have committed fraud against approximately 500 victims nationwide, with a total amount of over 250 billion VND stolen.
Bac Ninh province has prosecuted five defendants for defrauding over 7 billion VND through cryptocurrency trading.
The Investigation Police Department of Bac Ninh province has just dismantled a group of individuals who impersonated female businesswomen on social media to lure victims into investing in cryptocurrency and then embezzle their assets.
The police in Minh Khai commune, Cao Bang province, promptly thwarted a case of impersonating officials to defraud and steal property.
Ms. TTKC in Minh Khai commune, Cao Bang province, escaped a scam after receiving a call from someone impersonating a police officer investigating a drug case and proactively went to the authorities to verify the information.
Phu Tho: Former bank employee prosecuted for defrauding over 10 billion VND.
The Investigation Police Department of Phu Tho province has initiated legal proceedings against Vu Cong Giang for exploiting loan procedures to transfer land use rights from customers in order to misappropriate assets.
Former bank employee embezzles over 10 billion VND through fraudulent land title transfers.
Taking advantage of people's lack of understanding during the loan application process, a former credit officer of a bank branch in Vinh Phuc used fraudulent tactics...
Hanoi police have indicted 194 defendants in a scam involving the sale of vacation packages.
The Hanoi City Police Investigation Agency has dismantled a system of 27 fraudulent companies that embezzled assets through the use of vacation vouchers, initiating legal proceedings in 24 cases involving extremely large sums of money.
Hanoi City Police release information on chicken feet smuggling and fraud case involving 1.6 trillion VND.
June 19, 2026 14:39
The Police Investigation Agency has prosecuted hundreds of defendants in connection with a smuggling ring involving over 1,000 tons of contaminated food and an exceptionally large-scale vacation contract fraud case.
Nghe An tightens control over informal lending groups and associations.
June 18, 2026 10:36
In response to numerous cases of failed informal lending schemes causing significant losses, the People's Committee of Nghe An province has issued a document requesting departments, agencies, and localities to strengthen prevention, combat, and strictly handle violations...
Director defrauds fundraising scheme, embezzling nearly 18 billion VND.
June 9, 2026 07:16
Claiming to be acquainted with the project developer and having access to dozens of land plots at preferential prices, a young female director defrauded and misappropriated large sums of money from numerous victims.
Scamming people into going to South Korea, defrauding them of over 2.6 billion VND.
May 27, 2026 21:25
Despite having no ability to send people to South Korea for tourism or seasonal work, Hoang Hai Ly still provided false information, edited photos of airline tickets and visa exemption certificates to create trust, through...
Female con artist swindles billions of dong from two male directors.
May 13, 2026 05:59
Two male directors handed over billions of dong and documents to Nguyen Thi Huong Dieu to process the paperwork for sending more than 70 people to South Korea. However, they later discovered they had been scammed.
Rural villages in turmoil due to informal lending schemes - Final part: A wake-up call.
April 29, 2026 21:55
High interest rates, simple procedures, based on trust - informal lending groups, once a familiar form of capital rotation, have in recent years been distorted, exposing a harsh dark side, where money is lost,...
Nghe An police are seeking victims in a case of fraud and embezzlement via social media.
April 24, 2026 14:25
The Security Investigation Agency of the Nghe An Provincial Police has just issued a second notice seeking victims related to a "Fraudulent appropriation of property" case that occurred in the province in January 2026.
Over 5,300 investors were defrauded of 500 billion VND.
April 13, 2026 06:01
Authorities have just completed the indictment against the defendants in the fraud case involving the misappropriation of 500 billion VND from 5,368 investors.
Fraudster arrested for swindling 6 billion VND in land-related cases.
April 10, 2026 07:16
On April 9th, the Investigation Agency (Department of Investigation of Crimes related to Corruption, Economics, Smuggling, and Environment) of the An Giang Provincial Police announced that it had served the decision to prosecute and the order to temporarily detain the suspect...
Eight defendants have been charged in the fraud case involving Sky Media Company.
April 9, 2026 06:29
On April 8th, the Security Investigation Agency of the Hanoi City Police issued a decision to initiate criminal proceedings and indict eight individuals for the crime of "Fraudulent appropriation of property".
Dang Thanh Hung has been taken into custody for defrauding people of nearly 10 billion VND.
April 1, 2026 06:38
Dang Thanh Hung is accused of using the "bank loan refinancing" scheme to embezzle nearly 10 billion VND from numerous people.
Ho Chi Minh City police have arrested and detained Ms. Nguyen Ngoc Tien on charges of fraud.
March 20, 2026 17:06
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.
He boasted about knowing the aquarium owner to "arrange" for the complaint to be withdrawn, and then misappropriated the money for personal use.
March 13, 2026 06:48
On the afternoon of March 12th, the Investigation Police Department of Dak Lak province announced that they have initiated a criminal case, indicted the suspect, and executed an arrest warrant for Tran Van Toan (born in 1987) to investigate the crime of "Fraudulent appropriation..."
Scammers who obtain bail swindle billions of dong.
March 10, 2026 14:25
Nguyen Quy Hai provided false information, claiming to have extensive connections with influential figures in the judicial system, and that he could secure bail for detained defendants. By...
Former Chairman of Sen Tai Thu Group prosecuted for defrauding and misappropriating over 757 billion VND.
February 25, 2026 06:47
The Hanoi People's Procuracy has just issued an indictment prosecuting five defendants in the case of Sen Tai Thu Group Joint Stock Company defrauding investors of more than 757 billion VND.
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