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online fraud
Latest news related to online fraud
Being "hypnotized" over the phone, a young man opened a safe and took nearly 30 taels of gold to sell.
Recently, a young man in Hanoi was called by someone pretending to be a police officer to scam, threaten and manipulate him psychologically, and sell nearly 30 taels of gold belonging to his family to get money to transfer to other...
Short Video
Breaking up an online fraud case of over 300 billion VND, arresting 59 subjects in Cambodia
Successfully busted a large-scale, transnational cyber fraud case worth more than 300 billion VND, arresting 59 suspects in Cambodia.
Swindled nearly 1.7 billion VND by exchanging foreign currency via social networks
On September 5, according to news from 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)...
Warning: Facebook page impersonating the Ministry of Finance supports recovering scammed money
Currently, on social networks, a Facebook page impersonating the Ministry of Finance has appeared, posting many videos and articles with the content of receiving information and supporting people who have been scammed online. It is worth...
How to avoid OTP code scams
Nowadays, one-time passwords (also known as OTP codes) have become an important security layer, helping to protect our online accounts from unauthorized access. However,...
Sophisticated tricks of transnational online fraud group, money laundering nearly 9 billion VND
To avoid detection by authorities, Nguyen Phu Yen (born 1984) assigned his accomplices to strictly manage each stage of fraud, money laundering, and illegal exchange of information about...
Online fraud is on the rise
Along with the development of information technology, online sales, cashless payments, the situation of criminals taking advantage of cyberspace, using high technology to commit fraud...
Singapore banks to phase out OTPs to prevent online fraud
September 5, 2024 13:07
With the aim of enhancing security and effectively preventing fraudulent activities, major banks in Singapore are gradually eliminating the one-time password authentication method (also known as...
Prosecution of subjects illegally buying and selling bank accounts
May 15, 2024 17:24
The police have just busted and arrested subjects who "illegally collected and traded information about bank accounts".
Cheating 12 billion from a tycoon in Vinh, fake overseas Vietnamese sentenced
May 10, 2024 18:08
(Baonghean.vn) - At the trial, Dao Thi Mong Thuong (residing in Dong Thap province) still claimed that the above amount of money was only love expenses, and not the result of fraud by the defendant.
Deepfake scams will increase in 2024
March 23, 2024 10:54
(Baonghean.vn)- According to data verification company Sumsub (UK), the number of deepfakes worldwide increased 10 times in the period 2022 - 2023, in which the number of deepfakes in...
Arresting a group of people pretending to be bank employees to commit online fraud
March 13, 2024 17:55
Pretending to be bank employees, the subjects called cardholders to advise on increasing their card limits, collected information, and then ordered valuable goods, thereby appropriating large sums of money....
Beware of 'recovery of money from online fraud' services from 'fake' lawyers
December 24, 2023 06:57
The subjects often introduce themselves as lawyers, working at law offices, requiring people to transfer service fees in advance. After the victims transfer money, the subjects give reasons...
Be careful with VNeID activation instruction calls
December 4, 2023 06:17
The Department of Information Security, Ministry of Information and Communications has listed 7 fraud situations that people should be aware of. Among them, there are 2 warnings related to being careful when declaring personal information...
Beware of cyber scams during Black Friday sales
November 26, 2023 17:11
(Baonghean.vn) - Cyber security experts from Bitdefender Security Company (Romania) warn that the Black Friday discount shopping event is an opportunity for hackers to carry out attacks...
Another online fraud case in Nghe An was prevented
November 2, 2023 14:00
(Baonghean.vn) - Although the signs of fraud were clear and thoroughly analyzed by the police, the man in Yen Thanh district still wanted to "complete the online task" to receive the iPhone...
Timely prevention of man withdrawing savings to transfer to scammers via social networks
November 2, 2023 06:33
(Baonghean.vn) - Information from Thanh Lien Commune Police, Thanh Chuong District said that the authorities promptly guided and prevented a resident from withdrawing a savings book and transferring it to the gang...
Warning about all types of online scams and how to recognize them
September 26, 2023 08:33
(Baonghean.vn) - Although the authorities regularly propagate methods and tricks of fraudulent activities to appropriate assets on cyberspace. However, the situation of...
Arrested a subject who sold lottery numbers online and appropriated 450 million VND
July 8, 2023 18:53
(Baonghean.vn) - Yen Thanh District Police, Nghe An Province said that the unit is temporarily detaining Nguyen Van Chinh (born 1996), residing in Quynh Lam Commune, Quynh Luu District, Nghe An Province, to investigate...
Beware of sophisticated scams on the internet
July 5, 2023 14:55
(Baonghean.vn) - In the context of increasingly developing information technology, the emergence of social networking applications such as Facebook, Zalo... has created conditions to connect people all over the world...
Lost 600 million VND because of 'opening a card' for online dating 'One night stand'
July 1, 2023 06:30
Recently, on the social network Telegram, "Online dating services" continue to appear. However, to be "dated", participants must fulfill many requests created by the subjects...
Deepfake Technology: Useful or Dangerous?
May 22, 2023 09:46
(Baonghean.vn) - Deepfake technology has been attracting the attention of many people recently, when there have been cases of bad guys taking advantage of this technology to make calls...
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