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Updated news related to Mining Scams
Two scammers sentenced to 30 years in prison for 'fixing a case' and appropriating 1 billion VND
Believing that their “fellow inmate” had extensive connections and could “get a suspended sentence,” the victim’s family transferred a total of 1 billion VND in hopes of having their sentence reduced. As a result, the suspended sentence was not granted, the money was lost, and the two scammers received a total of 30 years in prison.
Law
Hiding under the guise of studying abroad consulting, a fraud ring was set up to defraud more than 10 billion VND to illegally send people abroad.
Although not licensed by the authorities to operate employment services or send people abroad, Nguyen Thi Oanh directed her subordinates and collaborators to receive documents and more than 10 billion VND to illegally send many workers to South Korea, Malaysia, and Australia.
While being investigated, he still risked defrauding 1 billion VND to "get a suspended sentence"
After being arrested for fraud and appropriation of property by way of a suspended sentence, Luu Xuan Tam was released on bail. At this time, Tam continued to stage a drama of having connections at the Supreme People's Procuracy to make a defendant trust him and give him 1 billion VND to help him get a suspended sentence.
Prosecuted 3 subjects who tricked and sold 13 victims into the trap of "easy work, high salary"
Using the trick of "easy work, high salary", 3 subjects colluded with subjects across the border to trick and sell 13 victims in the western communes of Nghe An to fraudulent companies in the Golden Triangle Economic Zone.
The trick of 'using Vietnamese people to deceive Vietnamese people' of the owner of a transnational fraud company has just been caught by Nghe An police.
The news that Nghe An Provincial Police arrested Le Minh Dung - a particularly dangerous wanted person, the leader of a transnational fraud ring that has trapped hundreds of people nationwide - has received great public attention. The arrest of this subject not only cut off an important link in the fraud network, but also revealed the sophisticated trick of "using Vietnamese people to deceive Vietnamese people" that he and his accomplices had been using for a long time.
Subject of fraud selling fake animation models to appropriate property caught
Bui Tran Viet Anh is a fraudster who appropriated property from many victims by posting cartoon character models for sale and then using "bricks" to deliver the goods to customers.
A bank employee was issued a special arrest warrant.
Providing false information about the 'loan maturity', a bank employee in Lam Dong embezzled more than 22 billion VND and then fled. The subject is currently wanted by the police.
Sentenced the "easy job, high salary" scammer
September 6, 2025 08:16
With the trick of “easy work, high salary”, Ha colluded with Thao to trick and sell many victims to companies abroad. Here, the workers were forced to do work to defraud Vietnamese people.
Believing the 'difficult family situation', the woman was bitter when her neighbor cheated her of nearly 800 million VND.
September 5, 2025 19:53
Taking advantage of her neighbor's acquaintance and trust, Pham Anh Nguyet (33 years old, Nghe An) fabricated a story about her family's difficulties to borrow money and gold and then appropriated it. With deceitful words and sophisticated tricks, Nguyet made the victim fall into the trap, lose all her property and suffer mental trauma. The incident is a warning about gullibility and a valuable lesson in asset management.
Swindled nearly 1.7 billion VND by exchanging foreign currency via social networks
September 5, 2025 18:01
On September 5, according to the Criminal Police Department (CSHS) of Hai Phong City Police, the unit has just successfully arrested Bui Thanh Long (born in 1992, residing in Bao Thang commune, Lao Cai province) to investigate fraud.
Arrest of fraudster selling invitations to parades and marches A80
September 1, 2025 06:27
On August 31, Hanoi City Police said that the Cyber Security and High-Tech Crime Prevention Department, Hanoi City Police had clarified the subject of fraud in buying and selling invitations and cards to attend the A80 event.
Arrest of the leader of a gang impersonating judicial officers, defrauding and appropriating more than 200 billion VND while hiding in Cambodia
August 28, 2025 20:50
Le Minh Dung is an especially dangerous wanted criminal, the leader of a gang of Vietnamese people abroad who impersonated judicial officials, defrauded and appropriated property of Vietnamese people across the country with hundreds of billions of dong.
5 golden rules for staying safe when using public Wi-Fi
August 28, 2025 16:26
You don't have to give up public Wi-Fi. It's important to develop smart online habits to avoid falling victim to sophisticated scams.
Dismantling a fraud ring of tens of thousands of billions of dong through virtual currency
August 28, 2025 16:20
The police agency has just dismantled a network of activities "Violating regulations on multi-level marketing" and "Using computer networks, telecommunications networks, and electronic means to commit acts of property appropriation" through the form of mobilizing financial investment in virtual cryptocurrencies on a large scale, operating nationwide.
The 'sick parents' scenario and the 10 gold taels scam from a close friend
August 28, 2025 10:21
Seeing that Mrs. Th. was gullible, Pham Anh Nguyet gave out a lot of false information such as her parents were sick and needed money for treatment, and needed to make a “red book” to borrow gold and money. Nguyet used the money she had defrauded to pay off debts and for personal expenses.
Searching for victims involved in concert ticket scam
August 27, 2025 06:25
The Criminal Police Department issued a notice to search for people who were defrauded by Dang The Di using the trick of selling concert tickets.
Dismantling a trillion-dollar fraud ring headquartered in Cambodia
August 24, 2025 06:08
On the afternoon of August 23, a reporter's source confirmed that the Criminal Police Department of Thanh Hoa Province Police had just busted a particularly large cyber fraud case with an amount of up to thousands of billions of VND.
2.5 billion Gmail users at risk of falling victim to scams
August 22, 2025 13:58
A group of hackers has gained access to Google's database and is now trying to scam Gmail and Google Cloud users.
In debt, the guy rented a self-driving car and pawned it.
August 20, 2025 09:23
With debts piling up, Nguyen Ngoc Sam came up with the idea of fraud by renting a self-driving car and then pawning it. This man has committed 5 acts of fraud, with assets worth more than 1.4 billion VND.
18-year-old girl mortgaged family property, transferred nearly 500 million to bad guys
August 20, 2025 06:24
An 18-year-old girl was "kidnapped online" by scammers who pawned her family's assets to deposit money into an account designated by them. The victim transferred 466 million VND into the scammer's account.
Female 'fake director' swindles people out of money to send them abroad for labor and cheap travel, with a high success rate
August 19, 2025 14:47
To pay off personal debts and have money for beauty treatments, Tran Thi Hang Nga used sophisticated, deceitful tricks to defraud many people. After establishing the company, with the title of director, Nga easily gained trust by sending people to work abroad or travel at low prices with a high success rate. By using the above tricks, the fake female director appropriated nearly 20 billion VND.
Many people take advantage of cyberspace to lure and defraud students, Nghe An Department of Education warns
August 18, 2025 20:37
The recent scams, luring and enticing of students in some localities have raised concerns for both parents and students.
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