Saturday, October 4, 2025

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billion-dollar scam

Updated news related to billion dollar fraud

'Kiều nữ' giăng lưới lừa tiền tỷ

'Beauty' sets net to swindle billions

Under the guise of a successful businesswoman, Au Thi Thanh Hang often uses a glamorous image and claims to be good at "surfing" land. From there, the "beauty" has easily approached investors to appropriate billions of dong...

Female director swindled billions from dozens of people who wanted to work abroad

Using sophisticated tricks, from February to July 2020, female director Nguyen Thi Phong defrauded and appropriated more than 2.6 billion VND from 29 people who wanted to go to Japan to work.
Warning about billion-dollar scams when registering to participate in online 'races'

Taking advantage of parents' desire to train their children physically, some people use social networks to fake running competitions, then lure parents to register and then find ways to defraud and appropriate property.

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