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News updates related to online
Nghe An busts drug trafficking ring via social networks
Nghe An police have just busted a drug trafficking ring led by teenagers, using social media to advertise, trade and ship goods via COD service. The suspects were arrested along with 2kg of synthetic drugs.
Law
Swindled nearly 1.7 billion VND by exchanging foreign currency via social networks
On September 5, according to the Criminal Police Department (CSHS) of Hai Phong City Police, the unit has just successfully arrested Bui Thanh Long (born in 1992, residing in Bao Thang commune, Lao Cai province) to investigate fraud.
Tomorrow (August 11), Nghe An Provincial People's Court will hold the first instance trial of 37 defendants in the case of fraud and appropriation of nearly 9 billion VND online from Cambodia.
Tomorrow (August 11), the People's Court of Nghe An province will open the first instance trial of the case of "Fraudulent appropriation of property" using high technology in cyberspace, against 37 defendants. The trial is scheduled to last for 3 days, from August 11 to 13, 2025.
Warning: Facebook page impersonating the Ministry of Finance supports recovering scammed money
Currently, on social networks, a Facebook page impersonating the Ministry of Finance has appeared, posting many videos and articles with the content of receiving information and supporting people who have been scammed online. Notably, this Facebook page has a blue tick, making it easy for many people to mistake it for the official page of the Ministry of Finance.
Busting an online soccer betting ring worth over 300 billion VND
The police have just busted an online football betting ring, with total gambling proceeds of more than 300 billion VND.
How to avoid OTP code scams
Nowadays, one-time passwords (also known as OTP codes) have become an important layer of security, helping to protect our online accounts from unauthorized access. However, along with that convenience, fraud related to OTP codes is also becoming more and more sophisticated and complex.
Young farmer in Nghe An shares how to sell 1,000 orders online
Having started a business and been quite successful, with billions in hand, Vu Van Giap still failed. Deciding to return to his hometown, starting a business from processing and selling freeze-dried agricultural products, the farmer in Quynh Lien commune (Hoang Mai town) achieved initial success when he sold 1,000 orders online.
Confessions of victims caught in the trap of "love apps" and "dating apps" online
March 3, 2025 14:37
Recently, among the tricks of exploiting social networking platforms such as Facebook, Zalo, Tiktok... to commit fraud, the unique trick of "love apps" and "dating apps" has been thoroughly used by subjects. Sadly, online love stories have caused many people to fall into the trap of "hot girls" and "hot boys".
Busting an online gambling ring with transactions worth billions of dong
December 30, 2024 19:30
An online gambling ring with transactions worth billions of dong each month has just been busted.
Eliminate many online gambling dens and groups disguised as coffee shops
December 20, 2024 15:49
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".
Sophisticated tricks of transnational online fraud group, money laundering nearly 9 billion VND
November 25, 2024 17:49
To avoid detection by authorities, Nguyen Phu Yen (born 1984) assigned his accomplices to strictly manage each stage of fraud, money laundering, illegal exchange of account information and illegal seizure of billions of dong.
Online fraud is on the rise
November 20, 2024 14:40
Along with the development of information technology, online sales, and cashless payments, the situation of criminals taking advantage of cyberspace and using high technology to defraud and appropriate property is becoming more complicated.
Prosecution of online gambling subjects with over 2 billion VND
October 19, 2024 06:39
This subject regularly accesses the internet to websites to deposit money and gamble on many games such as card games, Sic Bo, cockfighting...
Fraudulently selling vintage cars online and then appropriating nearly 1.2 billion VND
October 8, 2024 17:19
On October 8, the Public Security Agency has just decided to prosecute and issue a temporary detention order against Tran Thanh Ngoc and Nguyen Van Hoan and a number of related subjects to investigate and clarify the acts of "Fraudulent appropriation of property" and "Money laundering".
Warning about billion-dollar scams when registering to participate in online 'races'
October 7, 2024 06:45
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.
Singapore banks to phase out OTPs to prevent online fraud
September 5, 2024 13:07
With the aim of enhancing security and effectively preventing fraudulent activities, major banks in Singapore are gradually eliminating the one-time password authentication method (also known as OTP - One Time Password) and switching to using digital tokens.
Arrested a group of people who sold counterfeit money on social networks, embezzling more than 6 billion VND
August 5, 2024 06:35
14 people were prosecuted and temporarily detained to investigate the act of fraud in selling counterfeit money on social networks, appropriating more than 6 billion VND.
Dismantling a 150 billion VND betting ring during EURO season, discovering 3 other betting rings
July 9, 2024 17:45
The police have successfully dismantled an online football betting ring for EURO 2024, with a transaction amount of 150 billion VND in football betting by the subjects in the online football betting ring.
Young woman looking for a job through social media, unexpectedly falls into the hands of a human trafficking group
June 7, 2024 06:51
Bac Tu Liem District Police (Hanoi) has just prosecuted a group of people who bought and sold young girls for 39 million VND to work as employees at a massage business.
Nghe An police arrest a subject who fraudulently issued and exchanged driver's licenses online.
May 30, 2024 12:54
Nguyen Van Hung (born in 1992), residing in Quang Xuong district, Thanh Hoa province, has just been arrested and prosecuted by Tan Ky district police (Nghe An) after posting on social networks about accepting applications for exams, issuance, renewal, and upgrade of car driving licenses and then defrauding people of their property.
Prosecution of subjects illegally buying and selling bank accounts
May 15, 2024 17:24
The police have just busted and arrested subjects who "illegally collected and traded information about bank accounts".
Cheating 12 billion from a tycoon in Vinh, fake overseas Vietnamese sentenced
May 10, 2024 18:08
(Baonghean.vn) - At the trial, Dao Thi Mong Thuong (residing in Dong Thap province) still claimed that the above amount of money was only love expenses, and not the result of fraud by the defendant.
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