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online fraud
Latest news related to online fraud
7 Simple Ways to Avoid Social Media Scams
Social networks are an indispensable part of modern life. However, to use social networks safely, you need to equip yourself with basic knowledge about security. This article will introduce 7 simple ways to help you avoid being scammed on social networks.
Digital transformation
Arrested 155 subjects in the Golden Triangle specializing in online fraud
Ha Tinh police have just busted a case, arresting 155 Vietnamese people in the Golden Triangle economic zone (Laos) for engaging in cyber fraud.
Prosecution of online fraudsters selling airline tickets
Tran Kha Ai created a fake Facebook account to sell airline tickets online, then posted on airline ticket buying and selling groups to attract customers. When passengers bought tickets, confirmed their orders and transferred money, Ai immediately blocked contact with the victims to appropriate the money.
Online scam to sell cheap clothes, stealing hundreds of millions of dong
Taking advantage of the psychology of many people who like to buy cheap clothes near Tet through social networks, the subject has tricked many victims across the country, appropriating more than 250 million VND.
From victim to fraudster
(Baonghean.vn) - After Duong Xuan Nhuong was scammed out of more than 130 million VND, Nhuong connected with scammers to appropriate 452 million VND from his friend, of which Nhuong benefited 80 million VND.
Android banking app users need to be wary of new malware
(Baonghean.vn) - Cybersecurity researchers at Promon Cybersecurity Company (Norway) have discovered a new sophisticated Android malware named FjordPhantom, which is targeting banking app users in Southeast Asian countries.
Female monster uses 'buy high, sell low' trick to scam on social networks
Through social networks, Ho Thi Hoa (Nghe An) has repeatedly defrauded people by buying agricultural products at high prices and then selling them to others at low prices to appropriate their property.
Cheated out of billions after finding a job online
July 24, 2022 15:19
Online fraud continues to evolve in a complex manner with many sophisticated methods and tricks. The subjects take advantage of the needs of many women to shop and find jobs online to set traps and then appropriate their assets.
Phone salesman in Do Luong hacked Facebook to scam
April 18, 2020 07:05
(Baonghean.vn) - While temporarily off work due to the Covid-19 epidemic, Nguyen Dinh Tu hacked the Facebook accounts of many victims to defraud and appropriate property.
Eliminated 2 billion-dollar fraud rings from selling lottery numbers online
April 12, 2020 11:17
(Baonghean.vn) - Nghe An Police Department's Criminal Police Department has just dismantled two high-tech fraud rings that appropriated assets by buying and selling lottery numbers. The amount of money that the subjects appropriated was up to billions of dong.
Facebook hacking trick steals hundreds of millions of dong from group of young people
December 21, 2017 13:02
(Baonghean.vn)– After hacking a Facebook account, the group of young criminals will find a way to get a bank account, use technology to withdraw real money and then buy virtual currency bitcoin to erase traces.
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