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hiding
Updated news related to hiding
Hiding under the guise of studying abroad consulting, a fraud ring was set up to defraud more than 10 billion VND to illegally send people abroad.
Although not licensed by the authorities to operate employment services or send people abroad, Nguyen Thi Oanh directed her subordinates and collaborators to receive documents and more than 10 billion VND to illegally send many workers to South Korea, Malaysia, and Australia.
Law
Using football field renovation as cover to exploit resources
A contractor took advantage of being hired to renovate a soccer field and openly scooped up thousands of truckloads of dirt, selling it to local residents to pocket hundreds of millions of dong. Believing that the contractor was making too much profit, the locals refused to pay the neighborhood to cover the construction costs.
The US is investigating tax fraud on a product from Vietnam, suspected to be Chinese goods 'disguised'.
The US Department of Commerce (DOC) initiated an anti-circumvention investigation into disposable aluminum containers, pans, trays, and lids imported from Vietnam and Thailand.
Nghe An police warn people to be wary of multi-level 'virtual money' scams disguised as cryptocurrencies
According to the Announcement of the Ministry of Public Security: Recently, there have been many cases of fraud and property appropriation related to the form of investment in "virtual currency", Bitcoin cryptocurrency, investment in illegal foreign exchange, securities and stock exchanges, which have been cracked down by the Police of provinces and cities.
Eliminate many online gambling dens and groups disguised as coffee shops
On the morning of December 20, the Police Department has just dismantled many online gambling dens and groups with evidence worth up to billions of dong, thereby arresting related subjects to handle the act of "Organizing gambling".
Dismantling a newborn trafficking ring disguised as adoption activities
On the afternoon of August 28, the Police Agency informed about the results of the investigation into the destruction of a newborn trafficking ring disguised as adoption activities involving 32 provinces and cities across the country...
Portrait of the 'boss' running a drug factory disguised as electronic cigarettes
The Drug Crime Investigation Police Department (C04, Ministry of Public Security) has just arrested Le Anh Tho - the "boss" who ran a drug factory disguised as electronic cigarettes in Hanoi.
Dismantling a human kidney trafficking ring disguised as organ donation
October 25, 2023 14:29
The police have just dismantled a human organ trafficking ring disguised as kidney donation with illegal profits of more than 12 billion VND.
Preventing the practice of 'hiding behind' gratitude to sell goods at high prices in Thanh Chuong
September 19, 2023 16:31
(Baonghean.vn) - Thanh Chuong District Police are verifying information about another group of local people coming to organize a "gratitude" event for retired teachers but selling high-priced functional foods.
A series of malware is hiding behind ChatGPT
May 8, 2023 17:11
Facebook's parent company warns of a series of scams targeting users' curiosity about ChatGPT, which have appeared recently.
The farce of those who call themselves international, hiding under the guise of 'human rights'
June 9, 2022 13:02
(Baonghean.vn) - Those who claim to be international, hiding behind the guise of "democracy and human rights", awarded the "Martin Ennals Human Rights Award 2022" to Pham Thi Doan Trang - a Vietnamese law violator serving a 9-year prison sentence.
Using the 'Covid-19 cover' to distort citizens' freedom of movement
January 7, 2022 15:58
(Baonghean.vn) - The Covid-19 pandemic and its variants are raging globally. To deal with the pandemic, countries around the world have taken many measures, including declaring a State of Emergency... Like many countries, in Vietnam, the pandemic situation is very complicated. To prevent and fight the pandemic, the Vietnamese Government has taken many measures. However, some ill-intentioned individuals and organizations abroad have used the cover of Covid-19 to distort and sabotage Vietnam.
Hiding under the guise of 'human rights protection' to protect the dissidents
October 13, 2021 10:13
(Baonghean.vn) - In recent days, a number of organizations and groups abroad, including the so-called "Legal Initiatives for Vietnam" organization, located in California (USA), have taken to the internet and social networks to deliberately distort and falsify the truth in order to defend and protect a number of subjects who have taken advantage of freedom of speech and freedom of the press to violate the law and have been arrested and handled according to the provisions of Vietnamese law. Identifying the protected figures, public opinion has raised the question: Are the "Legal Initiatives for Vietnam" organization and a number of other organizations and groups protecting human rights or protecting saboteurs?
Nghe An: Dismantling a loan sharking ring disguised as a business with over 500 billion VND
July 12, 2021 21:18
(Baonghean.vn) - On July 12, Nghe An Police said that the unit had just successfully broken up a case, bringing down a loan shark ring disguised as a business, with a loan amount of more than 500 billion VND.
Nghe An police busted a loan shark ring disguised as a business.
July 12, 2021 21:05
(Baonghean.vn) - With quick and simple procedures, many individuals and organizations often turn to black credit because it is easy to access capital without having to prove assets. However, many people have suffered financial loss from these financial services. Recently, Nghe An police have dismantled a loan sharking ring disguised as a business with a loan amount of more than 500 billion VND.
Prosecution of the case of immigrants disguised as experts
May 9, 2021 20:32
Police have discovered two cases involving 20 foreigners entering the country as experts or workers without knowing that they were sponsored by a business.
Using financial companies as cover to gamble and lend at high interest rates
March 10, 2021 18:47
(Baonghean.vn) - Nguyen Sy Hao, residing in Do Luong district, hid under the guise of financial business, lending money at an interest rate of 3,000 VND/1 million VND/day.
Billion-dollar gambling ring disguised as a coffee shop
March 4, 2021 15:01
After taking over an international football betting website called "Bong 88", Tien organized football betting for other people.
Drug den disguised as grocery store of 3 girls in Nghe An
February 4, 2021 16:42
(Baonghean.vn) - A drug retail location disguised as a grocery store in Dien Lam commune, Dien Chau district has just been destroyed by the Drug Crime Investigation Police Department (Nghe An Police) in coordination with related units, seizing many types of drugs and related evidence.
The late regret of the drug lord disguised as a car washer
November 29, 2020 15:01
(Baonghean.vn) - Before being discovered as the "boss" running a large-scale drug trafficking ring, Duan always created for himself the cover of a simple worker. Duan and his wife opened a small car wash in the countryside to hide their drug trafficking.
'Madam' in the village of prostitution brokers disguised as coffee shops
November 2, 2020 11:13
(Baonghean.vn) - Carrying on her back 3 criminal records for drugs, 1 criminal record for "Abuse of trust to appropriate property", just released from prison, Nguyen Thi Ha opened a coffee shop but in reality it was a prostitution brokerage business.
Busting a loan sharking ring disguised as a finance company in Vinh city
August 4, 2020 17:45
(Baonghean.vn) - By setting up a financial support company to lend money at high interest rates, two people lent billions of dong and earned hundreds of millions of dong each month.
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