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News updates related to online
Fraud of 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.
Law
Tomorrow (August 11), Nghe An Provincial People's Court will hold the first instance trial of 37 defendants in a 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 take place over 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 content about 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.
Dismantling an online football betting ring worth over 300 billion VND
The police have just busted an online football betting ring, with a total gambling amount 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 security layer, helping to protect our online accounts from unauthorized access. However, along with that convenience, fraud related to OTP codes are 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 trapped in "love apps" and "dating apps" online
Recently, among the tricks of exploiting social networking platforms such as Facebook, Zalo, Tiktok... to commit fraud, the unique tricks of "love apps" and "dating apps" have been thoroughly used by subjects. Sadly, online love stories have caused many people to fall into the trap of "hot girls" and "hot boys".
Dismantling an online gambling ring with billions of dong in transactions
DNUM_DAZBCZCACE 19:30
An online gambling ring with transactions of billions of dong per month has just been busted.
Eliminated many online gambling dens and groups disguised as coffee shops
DNUM_CAZBCZCACE 15:49
On the morning of December 20, the Police Department has just dismantled many online gambling dens and groups with evidence worth billions of dong, thereby arresting related subjects to handle the act of "Organizing gambling".
Sophisticated tricks of transnational online fraud group, money laundering of nearly 9 billion VND
DNUM_CFZBBZCACE 17:49
To avoid detection by authorities, Nguyen Phu Yen (born in 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
DNUM_CAZBBZCACE 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
DNUM_BJZBAZCACE 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
DNUM_AIZBAZCACE 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 scam when registering to participate in online 'races'
DNUM_AHZBAZCACE 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 their property.
Singapore banks to phase out use of OTPs to prevent online fraud
DNUM_AFZAJZCACE 13:07
With the aim of enhancing security and effectively preventing fraudulent activities, major banks in Singapore are gradually eliminating the authentication method using one-time passwords (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
DNUM_AFZAIZCACE 06:35
14 people were prosecuted and temporarily detained to investigate the act of fraud in selling counterfeit money via social networks, appropriating more than 6 billion VND.
Dismantling a 150 billion VND betting ring during EURO season, discovering 3 other betting rings
DNUM_AJZAHZCACE 17:45
The police agency has successfully dismantled an online football betting ring for EURO 2024, with a transaction amount of 150 billion VND in football betting of 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
DNUM_AHZAGZCACE 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
DNUM_DAZAFZCACE 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 media about accepting applications for driving test, renewal, and upgrade licenses and then defrauding people of their property.
Prosecution of subjects illegally buying and selling bank accounts
DNUM_BFZAFZCACE 17:24
The police have just cracked down and arrested subjects who "Illegally collected and traded information about bank accounts".
Cheating 12 billion from a tycoon in Vinh, overseas Vietnamese fakes sentenced
DNUM_BAZAFZCACE 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 a love expense, and not a result of fraud by the defendant.
After seven online transactions, the man was shocked to realize that 2.3 billion VND had been stolen.
DNUM_ADZAFZCACE 16:30
The police's professional units are investigating a fraud case that appropriated 2.3 billion VND by exchanging electronic money (USDT) on e-wallets.
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