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scam
News updates related to scams
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
Scams involving impersonating delivery drivers to urge payment for orders, along with cautionary tales from Quang Tri.
The Quang Tri Provincial Police are warning about a scam involving the collection of online shopping data to impersonate delivery personnel and pressure victims into urgently transferring money for payment.
Nghe An: Impersonating doctors and fabricating "cure-all" treatment scenarios to swindle money from patients.
Enticed by advertisements promising "complete cure" on social media, many patients have sought out unlicensed medical facilities and placed their trust in those wearing white coats...
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.
New Android malware exploits NFC to steal bank card data and misappropriate assets.
Cybersecurity experts have just discovered a dangerous attack campaign on Android that combines the SpyNote malware and WindRelay to read bank card data via NFC communication.
48 defendants sentenced in transnational fraud ring that embezzled over 71 billion VND.
On the afternoon of August 18th, the People's Court of Nghe An province announced the verdicts for 48 defendants in the "Fraudulent appropriation of property" case, which occurred within a transnational fraud organization operating in space...
Warning: New Android malware steals bank card data in a sophisticated manner.
A new Android malware is exploiting fake bank calls to trick users into installing malicious apps, thereby secretly stealing card data and making unauthorized transactions.
Huấn Hoa Hồng: 'I didn't think the consequences would be so severe'
August 16, 2026 07:36
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.
August 15, 2026 09:15
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...
Nghe An province is trying 48 defendants in a cyber fraud ring that embezzled over 71 billion VND.
August 11, 2026 10:12
On the morning of August 11th, the People's Court of Nghe An province opened the first-instance trial of the "Fraudulent appropriation of property" case against 48 defendants in a transnational organized fraud ring...
9 scams to watch out for when buying a used laptop for new college students.
August 11, 2026 07:55
While used laptops can significantly save freshmen money, they also carry risks such as misrepresented specifications, being stolen goods, or having pre-installed malware.
Authorities arrest suspect who defrauded over 50 billion VND using a seafood investment scheme.
August 10, 2026 15:39
Recently, in Nghe An province and some other provinces and cities across the country, there have been cases of people being scammed and having their assets seized through investment schemes promising returns.
Nghe An: Highlights of August 8th
August 8, 2026 19:00
The 16th National Assembly enters its 6th day of work to discuss draft laws and resolutions; Clearing rocks to reopen roads after landslides in a mountainous commune of Nghe An; Nghe An officially has one more public school...
Nghe An police dismantle a scam ring promising "easy jobs with high salaries," defrauding people of over 71 billion VND.
August 8, 2026 09:51
From enticing offers to "complete engagement tasks to earn commissions," sweet conversations on social media, to fake e-commerce links, many victims...
Artificial intelligence is aiding hackers: How to protect yourself from online scams.
August 6, 2026 07:23
Artificial intelligence (AI) is helping cybercriminals carry out increasingly sophisticated scams, from facial impersonation and voice copying to account theft. Experts warn...
10 essential skills parents should teach their children for safe internet use.
August 4, 2026 09:17
The internet offers countless opportunities for learning and entertainment, but it also harbors many risks. Below are 10 important skills parents should teach their children to use the internet safely, responsibly, and...
Warning about fraudulent SMS Brandname scams aimed at stealing accounts and how to handle them urgently.
August 3, 2026 17:39
Fraudsters use specialized equipment to insert phishing messages into legitimate bank SMS messages in order to gain control of accounts and transfer assets in a flash.
SMS Brandname Spoofing: A Technical Vulnerability Allows Fraudulent Messages to Directly Interfere with Bank Transactions
August 3, 2026 16:08
By using a fake BTS broadcasting device, fraudsters can manipulate Brandname headers to insert phishing messages directly into the bank's official transaction stream.
The director defrauded people by using the money to pay off debts and employee salaries.
July 31, 2026 13:44
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...
Shortly after registering his business, a man in Nghe An was scammed out of over 100 million VND.
July 30, 2026 13:20
Just two days after submitting his business registration application, Mr. Lam received a call from someone claiming to be an official guiding him through the procedures. Believing he was being assisted by the authorities...
The trick used by a "pair of accomplices" in Nghe An to steal rented cars.
July 29, 2026 15:36
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.
Woman sets up shell company to raise 600 billion VND.
July 29, 2026 07:11
The investigative police agency has initiated a criminal case and indicted four suspects on charges of "Fraudulent appropriation of property" related to an illegal fundraising scheme involving approximately 600 billion VND.
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.jpg "Tuyên án 48 bị cáo trong đường dây lừa đảo xuyên quốc gia, chiếm đoạt hơn 71 tỷ đồng")
.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")
.jpg "Bắt đối tượng lừa đảo hơn 50 tỷ đồng bằng chiêu góp vốn đầu tư hải sản")
