Wednesday, September 10, 2025

Vietnamese

investment scam

News updates related to investment scams

Bắt nhóm tội phạm xuyên quốc gia lừa đảo tiền ảo, thu giữ 500 tỷ, nhiều xe sang

Arresting a transnational criminal group for virtual currency fraud, seizing 500 billion and many luxury cars

The police are investigating a group of scammers who appropriated property by luring and enticing people to invest in buying MPX energy coins to mine XFI of the CrossFi project.

Dismantling a securities investment fraud ring, seizing more than 200 billion VND

The police have just dismantled a securities investment fraud ring and prosecuted 9 people involved, seizing more than 200 billion VND.
Investing in virtual currency, woman was scammed of more than 9 billion VND

Believing in the attractive advertisement about investing in virtual currency, Ms. T. created an account and transferred a total of more than 9 billion VND but could not withdraw it. Only then did the victim realize she had been scammed.

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