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News updates related to scams
Unmasking the money laundering scheme of a fraud ring in Cambodia.
After receiving a message from someone working in Cambodia who "needed to launder money from fraud," Vu Trung Kien and three others participated in an illegal business deal. This group collected...
Law
Beware of 5 sophisticated scams at airports and tourist destinations.
Tourists need to be aware of fake Wi-Fi traps, overcharging taxis, and fake police officers to protect their belongings and personal information throughout their exploration.
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...
Warning about fake livestream traps for the Vietnam U23 match: Tens of thousands of people have been deceived on YouTube.
Many YouTube channels exploited the Vietnam U23 team's match to broadcast fake live streams, attracting 30,000 viewers in order to profit from advertising, while television stations broadcast the match for free.
Model Tuyet Lan warns against scammers impersonating her doctor husband to defraud people of 100 million VND.
Supermodel Tuyet Lan has just spoken out to warn about scammers impersonating her husband to ask friends for loans, while affirming that her family has no need to borrow money.
5 things users shouldn't share when using ChatGPT
Every day, ChatGPT processes approximately 2.5 billion requests globally. With its response style resembling a friendly conversation, many people inadvertently forget that this is an AI system and are sharing...
Miss Bao Ngoc warns against the impersonation of images for fraudulent purposes.
Faced with the widespread impersonation on social media platforms, Miss Bao Ngoc has officially revealed the list of her official accounts and advised viewers to be vigilant to avoid...
Female director arrested for defrauding 14 billion VND in land purchase deposits under the guise of "diplomatic quotas".
January 9, 2026 07:06
By creating a scheme offering "diplomatic quotas" for purchasing land plots at discounted prices in a project in Nha Trang, the female director embezzled 14 billion VND in land purchase deposits from a customer...
Runner-up Duong Tu Anh speaks out to warn about fake Facebook accounts using her personal photos.
January 7, 2026 20:09
Runner-up Duong Tu Anh has officially warned her fans about a Facebook account impersonating her name and image with the aim of causing confusion and showing signs of profiting from it.
Nguyen Dinh Van's sophisticated scheme resulted in a woman being swindled out of over 7.4 billion VND.
January 7, 2026 07:27
The suspect lured the woman into investing in a fake cryptocurrency exchange, defrauding her of over 7.4 billion VND. From this case, the Ho Chi Minh City Police uncovered a human trafficking ring smuggling people across the border into Cambodia...
Scams using AI technology: Identify these 4 tricks early to avoid losing money and revealing your identity.
January 4, 2026 10:32
Artificial intelligence (AI) is changing the internet in unprecedented ways, but along with its benefits come increasingly sophisticated scams. From fake emails to voice cloning...
Scamming shop owners into running ads on fanpages, they embezzled 1.5 billion VND.
January 2, 2026 08:43
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...
Account trading ring assists Cambodian gang in laundering money from fraud.
January 1, 2026 14:47
In collusion with individuals in Cambodia, many defendants purchased and leased bank accounts and directly participated in money laundering for online fraud cases.
Authorities busted a lottery scam ring that defrauded hundreds of billions of dong.
December 30, 2025 07:38
The Thanh Hoa Provincial Police have just dismantled a criminal ring operating online fraud schemes, organized under a company model.
The scheme used by the group of fraudsters to swindle thousands of people, embezzling 120 billion VND.
December 29, 2025 06:37
The Ha Tinh Provincial Police, in coordination with relevant professional units, have arrested 22 individuals involved in a transnational fraud scheme that defrauded over 1,000 victims and misappropriated more than 120 billion VND.
The most common signs of phishing emails that users need to be aware of.
December 28, 2025 15:56
Email phishing remains a serious threat in 2025, as security technology grows stronger but the "weakest link" is still the human element. Early detection of phishing signs is crucial...
A woman nearly lost 60 million VND due to a suspicious phone call, but the Vinh Hung Ward Police intervened in time to prevent the loss.
December 27, 2025 08:56
The Vinh Hung Ward Police in Nghe An Province recently thwarted a phone scam targeting elderly people, helping them avoid being defrauded of large sums of money and simultaneously raising awareness...
Female director arrested for questioning on allegations of embezzling 166 billion VND.
December 27, 2025 06:41
Authorities have just initiated legal proceedings and temporarily detained the director of a company to investigate his alleged fraudulent activities, including the misappropriation of money from hundreds of people through demand deposit schemes, etc.
Android users face a new scam: Hackers can withdraw money from ATMs without a card.
December 25, 2025 10:01
A new scam called NGate is causing concern among cybersecurity experts as it allows criminals to withdraw money from ATMs without a physical card.
Authorities busted a 'case fixing' ring involved in a 67 trillion VND money laundering case.
December 25, 2025 06:55
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.
Warning about the dangers of missed calls: Calling back could cost you money.
December 24, 2025 07:37
Calls that ring only once and then hang up, or go silent when answered, aren't simply wrong numbers. Behind them could be a sophisticated scam that unwittingly steals the phone's data...
Former bank employee Nguyen Hoang Giang, who had been on the run for many years, has been arrested.
December 24, 2025 06:50
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.
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