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Updated news related to manipulation
Day 2 of the trial of 37 defendants in a fraud ring from Cambodia: Clarifying the tricks of impersonating state agencies, 'leading' victims from afar
Entering the second day of the first-instance trial of 37 defendants in the case of "Fraudulent appropriation of property" using high technology on cyberspace, during the questioning session between the panel of judges and the defendants, many tricks and tricks of the fraudsters were exposed.
Law
Nghe An tried 37 defendants in a high-tech fraud ring from Cambodia, manipulating victims' psychology to appropriate nearly 9 billion VND.
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.
Experts dismiss rumors that the US manipulated the price of gold to $10,000
Expert Jeffrey Christian believes that the idea of the US manipulating the price of gold to $10,000 to deal with public debt is illogical, impossible and could cause the government to... go bankrupt.
AI video of fake Gyeongbokgung flood causes stir, raises concerns about information manipulation
The explosion of AI video-generating technology is posing a major challenge to fake news in South Korea, as a clip simulating a flooded Gyeongbokgung Palace goes viral.
Prime Minister: Strictly handle speculation and monopolization; aim for the goal of everyone having a place to live
Chairing a meeting of the Government Standing Committee with ministries, branches, associations, banks and enterprises on the real estate market situation on the afternoon of May 24, Prime Minister Pham Minh Chinh directed to resolutely handle acts of creating virtual prices, speculation, manipulation, profiteering and market manipulation; at the same time, remove obstacles to reduce costs, reduce real estate prices and increase supply to increase people's access to real estate, with the goal of everyone having a place to live.
Successfully rescued a 12th grade male student who was 'psychologically manipulated' by a scammer to force him to transfer money
While in class, PVD received a phone call from a person claiming to be a police officer saying that the male student was involved in a transnational money laundering ring and asked to transfer 250 million VND.
Ministry of Public Security warns, 'exposing' psychological manipulation tricks of technology criminals
The Ministry of Public Security has just issued a warning to people to be vigilant when communicating with strangers on social networks, absolutely do not share personal information, and follow instructions without accurately determining the identity and background of that person.
'The Four Guardians' reached 227 billion VND, did Tran Thanh 'manipulate' Tet movies?
DNUM_AEZACZCACF 16:11
This year's Lunar New Year film market witnessed the competition of 3 Vietnamese films: The Four Guardians (Tran Thanh), Billionaire Kiss (Thu Trang) and Love by Mistake with a Best Friend.
Today, Mr. Trinh Van Quyet, Le Hai Tra and 48 defendants appeared in court.
DNUM_CCZAHZCACE 07:34
Today (July 22), the Hanoi People's Court brought Mr. Trinh Van Quyet (former Chairman of FLC), Mr. Le Hai Tra (former Deputy General Director of Ho Chi Minh City Stock Exchange) and 48 related defendants to trial under the first instance procedure.
The Ministry of Public Security stated 6 reasons why subjects took advantage of to manipulate stocks in the FLC case.
DNUM_ADZADZCACE 06:28
The police are coordinating with the authorities to "patch" the loophole, hoping that in the coming time, the Vietnamese stock market will develop healthily according to the market mechanism.
How is stock market manipulation criminally prosecuted?
DNUM_DBZABZCACE 11:26
(Baonghean.vn) - How is the act of manipulating the stock market prosecuted? This is a matter of concern for Ms. Le Thanh Hoa (Hoang Mai Town, Nghe An).
What did the defendants in the stock manipulation case say in court?
DNUM_AJZAFZCACD 06:13
Chairman of the Board of Directors of Louis Holdings Joint Stock Company Do Thanh Nhan stated that he knew nothing about securities and had no knowledge about securities. The purpose of opening the accounts was to buy 51% of the shares to gain control of the market.
Today, Mr. Do Thanh Nhan was tried for stock manipulation, earning more than 154 billion VND.
DNUM_AIZAFZCACD 06:25
Louis Holding Chairman Do Thanh Nhan was accused of creating fake supply and demand and cross-trading for two stock codes BII and TGG to "herd chickens".
Mr. Do Thanh Nhan and the group that manipulated stocks, benefited 154 billion, appeared in court
DNUM_BAZAEZCACD 06:26
Today (April 10), Hanoi People's Court brought Mr. Do Thanh Nhan (former Chairman of the Board of Directors of Louis Holdings Company, member of the Board of Directors of Louis Capital Joint Stock Company and Louis Land Joint Stock Company) and 7 accomplices to trial for the crime of 'Stock market manipulation'.
Psychological manipulation
DNUM_AEZBCZCACC 08:00
(Baonghean.vn) - “Psychological manipulation” has become a hot trending phrase on social networks recently. So what is psychological manipulation? Please join Nghe An Newspaper's Weekly Points to decode this phrase.
Loopholes and Greed
DNUM_BBZAGZCACC 06:03
(Baonghean.vn) - It was only when the authorities announced that former Chairman of FLC Group Trinh Van Quyet directed his subordinates to open 450 "ghost" securities accounts to manipulate the market that people were shocked by the terrible brazenness of greed and the scary loopholes in management.
Louis Holdings Chairman Arrested for Stock Market Manipulation
DNUM_CBZAEZCACC 06:23
On the evening of April 20, the Ministry of Public Security's Investigation Agency issued a decision to prosecute and temporarily detain Mr. Do Thanh Nhan - Chairman of the Board of Directors of Louis Holdings Joint Stock Company to investigate suspicions of stock market manipulation.
Stock price manipulation case at FLC: Arrest of Mr. Trinh Van Quyet's sister
DNUM_AEZAEZCACC 21:47
The investigation agency prosecuted Ms. Trinh Thi Minh Hue to investigate her act of assisting FLC Group Chairman Trinh Van Quyet in stock manipulation.
Investigating individuals who helped Trinh Van Quyet manipulate the stock market
DNUM_ACZAEZCACC 07:03
In case the competent authority has imposed an administrative penalty and then determines that the violation constitutes a crime and must be prosecuted, the Investigation Agency will initiate a prosecution to investigate and handle it according to the provisions of law.
Why was Mr. Trinh Van Quyet accused of manipulating stock prices?
DNUM_DAZADZCACC 08:21
The investigation agency said that FLC Chairman Trinh Van Quyet directed employees to use 20 securities accounts to continuously buy and sell, creating fake supply and demand to illegally trade more than 1,689 billion VND.
Prime Minister: Vietnam does not devalue currency to create trade advantages
DNUM_BJZBCZCACA 06:34
Prime Minister Nguyen Xuan Phuc emphasized that Vietnam's monetary policy is aimed at stabilizing the macro-economy, not at creating trade advantages.
Trial of Mr. Tran Bac Ha's case of manipulating a loan of 3,100 billion VND is coming soon.
DNUM_CFZBAZCACA 14:44
Mr. Tran Bac Ha - former Chairman of BIDV Board of Directors, was accused of setting up a "backyard" company to carry out a cattle breeding project, manipulating illegal loans of more than 3,000 billion VND.
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