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scam
News updates related to money scams.
A heartwarming ending after a scam involving a deposit for orchids just before Tet (Lunar New Year).
On the afternoon of February 14th (the 27th day of the Lunar New Year), Ms. Bui Thi Ngoc from Nghe An ordered orchids via Facebook and was tricked by a scammer impersonating the shop owner into transferring a 2 million VND deposit. When she went to the shop to pick up the flowers,...
Short Video
Female 'fake director' scams people out of money by promising cheap overseas employment and tourism with high success rates.
To settle personal debts and fund her beauty treatments, Tran Thi Hang Nga used sophisticated and deceptive tactics to swindle many people. After establishing a company, holding the title of director,...
'Beautiful woman' sets trap to swindle billions of dong.
Under the guise of a successful businesswoman, Au Thi Thanh Hang frequently used a glamorous image and claimed to have a knack for "speculating" on land. From there, the "beauty queen" easily gained access to...
Female director swindles billions of dong from dozens of people wanting to work abroad.
Using sophisticated tactics, from February to July 2020, female director Nguyen Thi Phong defrauded 29 people who wanted to work in Japan of more than 2.6 billion VND.
Warning about a multi-billion dollar scam when registering for an online 'running race'.
Taking advantage of parents' desire to encourage their children's physical fitness, some individuals use social media to create fake running events, then lure parents into registering and subsequently scam them.
The "beauty queen" admits to swindling money from a wealthy businessman.
Following a series of online scams that defrauded a wealthy individual of over 9 billion VND, Dao Thi Mong Thuong was sentenced to life imprisonment. At the appeal hearing, the defendant admitted to the fraudulent acts...
Hacking Facebook accounts and impersonating acquaintances to scam money from over 400 people.
On the afternoon of August 29th, the Criminal Police Department of Da Nang City Police announced that they had just discovered 5 individuals who were using computer networks, telecommunication networks, and electronic devices to commit illegal acts...
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