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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 applications and more than 10 billion VND...
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 and sold them to local residents to pocket hundreds of millions of dong. Claiming that the contractor profited...
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...
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 the amount of up to billions of dong, thereby arresting related subjects to handle the act of "Organizing...
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...
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 a retired teacher but selling food...
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 put on the name of internationalism, hiding under the guise of "democracy and human rights" awarded the "Martin Ennals Human Rights Award 2022" to Pham Thi Doan Trang - the subject...
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 cope with the epidemic situation, countries around the world have applied many measures, including declaring...
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", located in the state of...
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, taking down a loan shark ring disguised as a business, with a loan amount of up to...
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, from these services...
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 was recently investigated by the Drug Crime Investigation Police Department (Nghe An Police) in coordination with...
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...
'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...
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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