Thursday, November 20, 2025

Vietnamese

transnational fraud

News updates related to transnational fraud

Thủ đoạn 'dùng người Việt lừa người Việt' của chủ công ty lừa đảo xuyên quốc gia vừa bị Công an Nghệ An tóm gọn

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.

Information about the arrest of Le Minh Dung by Nghe An Provincial Police - a particularly dangerous wanted person, the leader of a transnational fraud ring that has caused hundreds of people across the country...

Nghe An strengthens the fight against transnational fraud crimes in cyberspace

Recently, the situation of criminals taking advantage of cyberspace to commit fraud and appropriation of property has become more complicated; notably, some Vietnamese people have colluded with...
Tricks of the group that specializes in deceiving women by receiving gifts

Hundreds of women in many provinces and cities were approached by Michael IkeChukwu Leonard's group through social networks, tricked into transferring money to pay fines in exchange for valuable gifts from their "lovers" from abroad.

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