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Short Video
Fraudulent appropriation of property
News updates related to fraud and embezzlement.
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.
Security and Order
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.
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.
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.
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.
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...
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".
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...
Scammers selling cheap fertilizer online defrauded victims of over 1.6 billion VND.
February 11, 2026 16:22
Having suffered business losses and accumulated massive debts, Le Nhat Anh established a "ghost" company, advertised cheap fertilizers for sale on social media, fabricated fake messages to gain trust, and then defrauded people of over 1.6 billion VND...
Authorities dismantled a fraud ring that swindled over 300 billion VND in Cambodia.
January 30, 2026 06:59
From the beginning of 2025 until now, these individuals have defrauded thousands of victims nationwide, stealing approximately over 300 billion VND.
Impersonating online pet sellers to scam and steal money.
January 29, 2026 20:04
On January 29th, the Yen Thanh Commune Police announced that the Office of the Criminal Investigation Agency of the Nghe An Provincial Police had issued a decision to initiate a criminal case and prosecute Tran Thanh Hai (born in 2005, residing at...).
Authorities have arrested the head of a fraudulent savings scheme that swindled over 300 million VND.
January 25, 2026 06:56
On January 24th, the Criminal Investigation Department of the Ca Mau Provincial Police announced that they had initiated criminal proceedings and temporarily detained Le Tuyet Nhung (born in 1975, residing in Hamlet 5, Tam Giang Commune, Ca Mau Province) for the crime of "Fraudulent appropriation of property..."
The scam involving selling betel nut seedlings online by a young man from Dai Dong commune.
January 14, 2026 09:08
Trinh Van Duong (born 1997, residing in Hamlet 3, Dai Dong Commune, Nghe An Province) has just been charged with "Fraudulent appropriation of property" for using social media to advertise and sell non-existent betel nut seedlings...
Scamming shop owners into running ads on fanpages, they embezzled 1.5 billion VND.
January 2, 2026 08:43
On January 1st, the Hung Yen Provincial Police announced they are investigating a group of individuals involved in online fraud, specifically scamming people into paying deposits for advertising services, amounting to approximately...
Former bank employee Nguyen Hoang Giang, who had been on the run for many years, has been arrested.
December 24, 2025 06:50
Nguyen Hoang Giang was formerly a bank employee. During his employment, Giang colluded with several other individuals to forge loan documents, thereby defrauding the bank.
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