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hiding in the shadows
News updates related to operating under false pretenses.
Ho Chi Minh City: Nearly 200 defendants indicted for fraud involving the sale of vacation packages, embezzling over 612 billion VND.
Ho Chi Minh City police have just dismantled a series of scams operating under the guise of tourism businesses to defraud people of their money through the sale of vacation packages, seizing more than 5,500 contracts.
Security and Order
Operating under the guise of rental housing, large-scale production of counterfeit MSG and seasoning powder takes place.
On May 7th, the Economic Police Department of Tay Ninh Provincial Police announced that they have initiated a criminal case and indicted Duong Thi Yen Oanh (born in 1979) and Ho Tu Phung (born in 1981, both residing in Ho Chi Minh City)...
Under the guise of study abroad consulting, they established a scam ring that defrauded people of over 10 billion VND by facilitating their illegal emigration.
Despite not being licensed by the authorities to operate employment services or send people abroad, Nguyen Thi Oanh instructed her subordinates and collaborators to accept applications and over 10 billion VND...
Using stadium renovation as a cover to exploit resources.
A contractor, taking advantage of being hired to renovate a football stadium, openly excavated thousands of truckloads of soil and sold it to local residents, pocketing hundreds of millions of dong. It is alleged that the contractor profited...
The US is again investigating tax fraud on a product from Vietnam, suspected of being a Chinese product disguised as Vietnamese goods.
The U.S. Department of Commerce (DOC) has initiated an anti-circumvention investigation into disposable aluminum containers, pans, trays, and lids imported from Vietnam and Thailand.
Nghe An police are warning people to be wary of multi-level marketing scams disguised as cryptocurrency.
According to a notice from the Ministry of Public Security: Recently, there have been many cases of fraud and embezzlement related to investment in "virtual currency," Bitcoin, and other cryptocurrencies...
Authorities dismantle numerous online gambling rings operating under the guise of coffee shops.
On the morning of December 20th, the police successfully dismantled numerous online gambling rings and groups, seizing billions of dong and arresting several individuals involved for the crime of "Organizing..."
Authorities dismantled a baby trafficking ring operating under the guise of adoption services.
August 28, 2024 16:10
On the afternoon of August 28th, the police announced the results of a special operation to dismantle a ring involved in the buying and selling of newborns under the guise of adoption, spanning 32 provinces and cities...
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