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hiding in the shadows
News updates related to operating under false pretenses.
Nghe An authorities dismantled a ring operating under the guise of a spa, defrauding nearly 300 people of bone and joint examinations.
Under the guise of a beauty salon, spa, and sauna, the group set up an illegal "musculoskeletal clinic," using various deceptive tactics to commit fraud...
Law
Authorities dismantled a clinic ring that fabricated illnesses and profited tens of billions of dong in Nghe An province.
By fabricating illnesses, exaggerating health conditions, creating panic, and then forcing patients to use treatment packages that cost many times more than their actual value, this group of individuals...
The practice of issuing "sub-licenses" disguised as supplementary documents and paperwork still persists.
The Minister of Justice stated that there is still a situation where "sub-licenses" are disguised as supplementary documents; the data exchange between agencies is not yet truly seamless, causing businesses...
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.
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 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.
July 15, 2025 06:44
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.
February 28, 2025 20:15
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.
December 20, 2024 15:49
On the morning of December 20th, the police dismantled numerous online gambling rings and groups, seizing billions of dong and arresting several individuals involved for the crime of "Organizing..."
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