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Short Video
Fraudulent appropriation of property.
News updates related to fraud and embezzlement.
The scam involving selling betel nut seedlings online by a young man from Dai Dong commune.
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...
Law
Scamming shop owners into running ads on fanpages, they embezzled 1.5 billion VND.
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 campaigns, amounting to approximately...
Authorities busted a 'case fixing' ring involved in a 67 trillion VND money laundering case.
The Da Nang City Police have successfully dismantled a ring that offered to "fix" cases for defendants involved in a 67,000 billion VND money laundering case.
Former bank employee Nguyen Hoang Giang, who had been on the run for many years, has been arrested.
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.
Authorities dismantled a transnational fraud ring worth trillions of dong.
On December 4th, Colonel Le Ngoc Anh, Deputy Director of the Thanh Hoa Provincial Police, provided information on the initial investigation results of a special case aimed at dismantling a criminal network using computer networks and telecommunications networks.
Woman pays a heavy price for trusting a boastful person claiming to know a leader: She lost over 2.3 billion VND.
Using vague introductions about "powerful connections," Hoang Hiep and his accomplices tricked a woman from Nghe An into losing over 2.3 billion VND in an attempt to "get her sentence reduced." The trial exposed the scheme...
Claiming to know many powerful figures to scam people out of over 2 billion VND by promising to help them avoid legal consequences.
Hoang Hiep and his accomplices boasted about knowing "many powerful people" and claimed they could get reduced sentences for three members of Ms. L.'s family, thereby swindling her out of more than 2 billion VND.
Three individuals accused of child abuse have been charged with "Intentional infliction of bodily harm."
November 22, 2025 06:49
The Investigation Police Department of Thai Nguyen province has issued a decision to initiate a criminal case, a decision to prosecute the suspects, and an arrest warrant for temporary detention against the suspects Nguyen Thi...
Under what circumstances are suspects or defendants shackled at the feet during escort?
November 12, 2025 14:04
A defendant charged with "fraudulent appropriation of property" was shackled during his escort to court. His family questioned why a person who committed a crime unrelated to violence was still shackled...
Director prosecuted for creating fraudulent projects and embezzling 130 billion VND to pay off debts.
November 11, 2025 06:44
On November 9th, the Economic Police Department of Bac Ninh Provincial Police, in coordination with the Provincial People's Procuracy, served the Decision to initiate criminal proceedings, the Decision to prosecute the defendant, and the Order...
Two women posing as doctors, setting up clinics, and defrauding people of over 18 billion VND have been arrested.
November 8, 2025 06:32
Ho Chi Minh City police have just initiated a criminal case, indicted and temporarily detained two individuals who impersonated doctors, organized illegal medical examinations and treatments, and defrauded people of over 18 billion VND at the BK Dong facility...
Shortly after being released from prison, the man continued his fraudulent activities by renting cars worth over 600 million VND and then pawning them.
October 31, 2025 14:28
Shortly after being released from prison, Vu Thanh Trung committed a new crime. Trung rented a self-driving car in Nghe An and then took it to Hanoi to pawn it for money to spend.
Received 1.1 billion VND from selling a fictitious plot of land, then... disappeared.
October 28, 2025 06:37
On the afternoon of October 27th, the Office of the Criminal Investigation Agency of the An Giang Provincial Police announced that they had arrested and extradited Pham Van Tuc (born in 1982, residing in Hanoi) from Da Nang back to the province.
Authorities arrest suspect for fraudulently selling generators online, swindling billions of VND.
October 22, 2025 08:11
The police in Thai Hoa ward (Nghe An province), in coordination with other professional units, arrested Ngo Van Phuong, 31 years old, who specialized in impersonating sellers of used generators on social media to swindle deposit money.
A female con artist promised to help a man get acquitted and then swindled him out of 2.5 billion VND.
October 19, 2025 06:23
Having been asked by a man to help him get a legal case dismissed, Ho Thi My Hanh (Gia Lai) embezzled 2.5 billion VND, which she then used to pay off personal debts, bank interest, and for personal expenses.
Two fraudsters sentenced to 30 years in prison for scamming people out of 1 billion VND by promising to "fix" court cases.
September 21, 2025 16:48
Trusting the words of a "fellow inmate" with extensive connections who could arrange for a suspended sentence, the victim's family transferred a total of 1 billion VND hoping for a reduced sentence. As a result, they received no suspended sentence, lost their money, and...
Despite being under investigation, he still risked defrauding people of 1 billion VND to "get a suspended sentence."
September 17, 2025 16:30
After being arrested for fraud involving the misappropriation of assets through bribery to influence court decisions, Luu Xuan Tam was released on bail. At this time, Tam continued to fabricate stories about his connections at the Supreme People's Procuratorate in order to...
A bank employee has been issued a special arrest warrant.
September 12, 2025 06:07
By providing false information about 'loan maturity,' a bank employee in Lam Dong province embezzled over 22 billion VND and then fled. The suspect is currently wanted by the police...
The 'parents' illness' scenario and the scam of 10 gold bars from a close friend.
August 28, 2025 10:21
Seeing that Mrs. Th. was easily deceived, Pham Anh Nguyet provided a lot of false information, such as her parents being sick and needing money for treatment, and needing to obtain a land title deed to borrow gold and money. Nguyet then used the money she defrauded...
Deep in debt, the guy who rented a self-drive car pawned it.
August 20, 2025 09:23
Burdened with debt, Nguyen Ngoc Sam devised a scheme to defraud people by renting self-drive cars and then pawning them. This man committed five fraudulent acts, involving assets worth over...
Female 'fake director' scams people out of money by promising cheap overseas employment and tourism with high success rates.
August 19, 2025 14:47
To settle personal debts and fund her beauty treatments, Tran Thi Hang Nga used sophisticated and deceptive tactics to swindle many people. After establishing a company, holding the title of director,...
Woman impersonates bank employee, defrauds nearly 30 billion VND.
August 14, 2025 18:23
Lăng Ngọc Diễm impersonated a bank employee, solicited money from four people, embezzled nearly 30 billion VND, and then fled the area.
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