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Fraudulent appropriation of property
News updates related to fraud and embezzlement.
Lawyer defrauds client and investment partner of over 9.1 billion VND.
On August 24th, the Ho Chi Minh City People's Court reopened the first-instance trial of the fraud case involving the appropriation of property committed by Nguyen Thi Nga. The trial was previously scheduled for April 29th, 2026.
Law
Woman who defrauded 50 parents using a "school placement" scheme has been prosecuted.
The Investigation Police Department of Dong Nai City has identified 50 victims in a scam involving receiving money and promising to "secure school admissions" for students in grades 1, 6, and 10.
Huấn Hoa Hồng: 'I didn't think the consequences would be so severe'
Initially, Bui Xuan Huan (aka Huan Hoa Hong) confessed to his actions, stating that he did not think his wrongdoings would have such serious consequences.
Nghe An authorities dismantled a ring operating under the guise of a spa, defrauding nearly 300 people of bone and joint examinations.
Under the guise of a beauty salon, spa, and sauna, the group set up an illegal "musculoskeletal clinic," using various deceptive tactics to commit fraud...
The director defrauded people by using the money to pay off debts and employee salaries.
To pay off debts and employee salaries, Le Thanh Binh provided false information about two construction projects to deceive victims into contributing money. During the fraud, Binh also committed...
The trick used by a "pair of accomplices" in Nghe An to steal rented cars.
Having suffered losses from stock market investments and accumulating massive debts, Pham Dinh The and Tran Dinh Hao conspired to rent self-driving cars and then used forged documents to pawn or sell them, thereby defrauding billions of dong.
Thanks to a 'fortune teller,' the woman recovered 10 billion VND she was scammed out of, but lost an additional 179 million VND.
After being scammed out of approximately 10 billion VND, a woman in Da Nang fell victim to another "fortune teller," losing an additional 179 million VND because she believed he could use spiritual elements to help her recover the money...
Twelve defendants have been charged with defrauding Holidays Vietnam Company in Ho Chi Minh City of 900 billion VND.
July 7, 2026 16:36
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.
Dismantling a transnational fraud ring.
June 27, 2026 07:22
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.
The police in Minh Khai commune, Cao Bang province, promptly thwarted a case of impersonating officials to defraud and steal property.
June 24, 2026 04:20
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.
June 22, 2026 16:47
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.
June 22, 2026 07:05
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.
June 21, 2026 04:28
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 foot 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...
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 for temporary detention of 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".
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.png "Huấn Hoa Hồng: 'Không nghĩ hậu quả nặng nề đến vậy'")
.jpg "Nghệ An triệt phá đường dây khám xương khớp núp bóng spa, lừa gần 300 người")
