Wednesday, September 10, 2025

Vietnamese

billion dollar scam

News updates related to billion dollar scam

Giả mạo phó giám đốc công ty lừa đảo tiền tỷ

Impersonating a company vice director to defraud billions

The authorities have issued an indictment to prosecute defendant Nguyen Thi Lien before the People's Court for trial, related to the case of appropriating 6.5 billion VND from 112 people who wanted to go to work abroad.

Overseas Vietnamese couple defrauded billions by transferring money in Canada

Taking advantage of the fact that Vietnamese people living in Canada need to transfer money to Vietnam and receive money in Canada, the couple Trinh Thi Huong Nhung and Nguyen Ngoc Ly defrauded billions of dong.
Land registration office staff swindled billions

Losing money playing virtual currency, Nguyen Quang Truong - a contract employee at the land registration office branch abused his position and power, defrauding many people in Nghe An and appropriating nearly 4 billion VND.

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