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A bank employee was issued a special arrest warrant.
Providing false information about the 'loan maturity', a bank employee in Lam Dong embezzled more than 22 billion VND and then fled. The subject is currently wanted by the police.
Law
Former SJC General Director directed subordinates to create 'virtual holes' to embezzle billions
By creating fake documents and altering documents showing the purchase of gold at high prices and selling at low prices to create false losses, the General Director of SJC and his accomplices, who are subordinates, embezzled billions of dong from the company.
Arrest of the leader of a gang impersonating judicial officials, defrauding and appropriating more than 200 billion VND while hiding in Cambodia
Le Minh Dung is an especially dangerous wanted person, the leader of a gang of Vietnamese people abroad who impersonated judicial officials, defrauded and appropriated property of Vietnamese people across the country with hundreds of billions of dong.
The 'sick parents' scenario and the 10 gold taels scam from a close friend
Seeing that Mrs. Th. was gullible, Pham Anh Nguyet gave a lot of false information such as her parents were sick and needed money for treatment, and needed to make a "red book" to borrow gold and money. Nguyet used the money she had scammed to pay off debts and for personal expenses.
Searching for victims involved in concert ticket scam
The Criminal Police Department issued a notice to search for people who were scammed by Dang The Di using the trick of selling concert tickets.
More than 3,000 investors fell into the trap of a virtual currency project, losing about 200 billion VND.
The police have just dismantled a group of people who issued and promoted investment in virtual currency projects. From 2022 to now, the subjects have mobilized up to 7.86 million USD (equivalent to about 200 billion VND) from more than 3,000 investor accounts.
In debt, the guy rented a self-driving car and pawned it.
With debts piling up, Nguyen Ngoc Sam came up with the idea of committing fraud by renting a self-driving car and then pawning it. This man has committed 5 acts of fraud, with assets worth more than 1.4 billion VND.
Female 'fake director' swindles people out of money to work abroad, travel cheaply, high success rate
August 19, 2025 14:47
To pay off personal debts and have money for beauty treatments, Tran Thi Hang Nga used sophisticated and deceitful tricks to defraud many people. After establishing the company, with the title of director, Nga easily gained trust by sending people to work abroad or travel at low prices with a high success rate. Using the above tricks, the fake female director appropriated nearly 20 billion VND.
Woman impersonates bank employee, defrauds nearly 30 billion VND
August 14, 2025 18:23
Lang Ngoc Diem impersonated a bank employee, mobilized money from 4 people, appropriated nearly 30 billion VND and then fled the area.
Sentenced 37 defendants in high-tech fraud ring from Cambodia with maximum sentence of 20 years in prison
August 13, 2025 21:10
After 3 days of trial, on the afternoon of August 13, Nghe An Provincial People's Court sentenced 37 defendants in a high-tech fraud ring from Cambodia with the highest sentence being 20 years in prison and the lowest being 4 years in prison.
Latest announcement from the Security Agency investigating the billion-dollar virtual currency ring
August 13, 2025 06:03
The Investigation Security Agency, Phu Tho Provincial Police, released information related to the investigation process of a multi-billion-dollar virtual currency investment fraud case.
Nghe An: Highlights on August 11
August 11, 2025 18:30
The Chairman of the Provincial People's Committee inspected key projects; Chicken farmers in Nghe An breathed a sigh of relief as egg prices hit a record high... are the highlights of August 11.
Nghe An tried 37 defendants in a high-tech fraud ring from Cambodia, manipulating victims' psychology to appropriate nearly 9 billion VND.
August 11, 2025 09:12
On the morning of August 11, the People's Court of Nghe An province opened the first-instance trial of the case of "Fraudulent appropriation of property" using high technology in cyberspace against 37 defendants.
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.
August 10, 2025 07:07
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.
Bought 300,000 personal accounts, 'upgraded' and sold for profit of more than 3 billion VND
August 8, 2025 06:14
Lang Son Provincial Police have just busted a case to arrest a group of people illegally buying and selling personal accounts on the Internet to commit property appropriation. They seized 80 mobile phones of various types, 41 computers and many other related exhibits.
Transferring money via Facebook message from 'daughter' in Dubai, mother lost 2.2 billion VND
August 7, 2025 06:43
Thinking she was texting her daughter living in Dubai, a woman in Da Nang City transferred more than 2.2 billion VND to an impersonator via Facebook.
Group of 3 scammers 450 people, embezzling more than 3.2 billion VND
August 6, 2025 16:11
By selling cheap ornamental plants, clothes, sports equipment, watches, etc. online, a group of three people defrauded 450 people nationwide of a total of more than 3.2 billion VND.
Wanted, 'rice broker' who defrauded farmers has turned himself in
August 1, 2025 17:22
On the morning of August 1, the police agency said that after a period of verification, arrest and persuasion, the subject Danh Quanh (born in 1980) just came to the police agency to surrender.
Warning: Facebook page impersonating the Ministry of Finance supports recovering scammed money
July 31, 2025 17:00
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.
Female bank employee prosecuted for forging documents to embezzle 1.7 billion VND
July 30, 2025 06:16
Taking advantage of her position as a bank credit officer, the girl forged many real estate documents to create loan applications in the customer's name, embezzling 1.7 billion VND in disbursement money.
Female director defrauded people to export labor, embezzling nearly 20 billion VND
July 29, 2025 20:00
Tran Thi Hang Nga is the director of a company located in Hanoi. The company has nothing to do with sending people to work, travel, or study abroad, but Nga still bragged that her company had successfully sent many people abroad to embezzle nearly 20 billion VND.
Just released from prison at the beginning of the year, a 20-year-old man stole a motorbike again, armed with a weapon to fight back.
July 28, 2025 10:24
Having a criminal record for abuse of trust to appropriate property, but after being released from prison, Nguyen Van Chuong did not work hard but continued to commit theft.
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