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cyber fraud
Latest news related to cyber fraud
Exposing the scenario of a gang specializing in defrauding Vietnamese people
Through Vietnamese people, foreigners have set up a fraud network. Every day, the company will hold a meeting to praise those who have cheated victims and learn from mistakes in fraudulent deals that lead to "dead orders".
Law
Cambodia scams: The Golden Triangle - a hotbed of crime from drugs to cyber slavery
The Golden Triangle, once the world’s biggest drug capital, has now become a hell of cyber slavery. Cybercrime is booming, with billions of dollars stolen from around the world, with Chinese syndicates running the operations in Cambodia, Myanmar and Laos.
Led by a man impersonating a bank employee, a girl was scammed out of nearly 2 billion VND.
Believing and following the impersonator of the bank employee, the girl invested in the project and deposited nearly 2 billion VND but could not withdraw the money. Realizing that she had been scammed, she went to the police to report the incident.
7 Simple Ways to Avoid Social Media Scams
Social networks are an indispensable part of modern life. However, to use social networks safely, you need to equip yourself with basic knowledge about security. This article will introduce 7 simple ways to help you avoid being scammed on social networks.
Still in debt but still continuing to commit surrogacy fraud
Despite being in debt for raising a young child, Vu Thi Lieu (Hai Duong) has announced that she can find a surrogate mother and give birth to a son for a "package price" of 700 million VND.
Singapore drafts new bill to curb spread of cybercrime
(Baonghean.vn) - The Singapore government is seeking to pass a new bill that would allow the issuance of directives to combat the “scale and speed” of cybercrime activity, including blocking access to websites suspected of being fraudulent.
Quickly arrest a fraudster with 3 criminal records
(Baonghean.vn) - Nguyen has 3 criminal records. One time, while hanging out with a friend, under the pretext of holding his friend's phone, Nguyen took his friend's cell phone and even went on social media to text his friend to take his money.
Create a fraudulent Facebook account to steal the deposit
May 26, 2022 06:22
Vu Duc Minh used the Facebook account “Dien May Anh Tuan” to join buying and selling groups and post many articles for sale. When someone asked to buy and agreed on a price, Minh asked the buyer to transfer a deposit to his bank account. Then he blocked communication and appropriated the money the buyer had transferred.
Collage of images and personal information posted online, blackmailing Facebook account owners
October 17, 2021 15:05
(Baonghean.vn) - Recently, we have received reports from many people about Facebook accounts using personal photos to cut, slander, and then post them on social networks to threaten and blackmail the victims.
Beware of Zalo and Facebook hacking tricks to borrow money
October 12, 2021 14:07
(Baonghean.vn) - Hacking Zalo to ask for money transfers, loans; transferring money by mistake and then demanding "exorbitant" interest; inviting people to earn money at home... are tricks of scammers targeting gullible people.
7 online scams that can fool even smart people
February 2, 2021 06:44
Online, the line between scam and legitimate business is blurred.
Fierce in the fight against crime
January 1, 2021 15:50
(Baonghean.vn) - Along with the development of socio-economics, science and technology, criminals are now constantly changing their methods and criminal behavior, becoming more sophisticated and reckless. The fight against crime is still taking place quietly but no less fiercely...
Things to do to avoid being scammed on social networks
December 30, 2018 09:54
(Baonghean.vn) - Faced with increasingly sophisticated and complex fraud schemes of high-tech criminals, authorities have issued necessary recommendations to people to avoid falling into the "traps" of bad guys.
Nghe An: Handling 12th grade male student who impersonated Facebook to commit fraud
August 24, 2017 16:20
(Baonghean.vn) - Anh Son District Police (Nghe An) has just arrested Duong Thanh Sang - a 12th grade student at Anh Son 3 High School, residing in village 15, Binh Son commune, for using Facebook to send fraudulent messages.
Arrest of subject of fraud in buying and selling goods on social networks
July 16, 2017 10:04
(Baonghean.vn) - Nghe An Provincial Police have just discovered a subject with signs of committing fraud and appropriating property through the social network Facebook, with an amount of up to tens of millions of Dong.
Cyber fraud on the rise ahead of the 2014 World Cup
February 18, 2014 20:08
The World Cup football season is just around the corner and it is only natural that we will see a lot of campaigns related to this global event.
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