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News updates related to scams
18-year-old girl mortgaged family assets, transferred nearly 500 million to bad guys
An 18-year-old girl was "kidnapped online" by scammers who pawned her family's assets to deposit money into an account designated by them. The victim transferred 466 million VND into the scammers' account.
Law
The Ministry of Public Security identifies a number of new fraud methods and tricks of high-tech criminals in cyberspace.
To prevent and handle high-tech fraud and property appropriation activities in cyberspace, in addition to the fight, the police have pointed out a number of methods and tricks of fraud in cyberspace. Thereby, helping people easily identify and avoid falling into the "trap" of fraudsters.
Exposing the tricks of "land brokers" to turn other people's land into their own land
Mai Van Minh selected elderly customers who had little knowledge of land-related procedures and asked them to sign and put their fingerprints on blank paper, thereby appropriating many plots of land worth more than 17 billion VND.
5 extremely useful new features on Android 16 you shouldn't miss
Android 16 is about to launch next June, with a series of valuable improvements, promising to enhance the user experience. Among them, there are 5 most outstanding features that any Android fan should know.
Beware of hotel booking scams during tourist season
Taking advantage of the increasing demand for travel, especially during peak season, many people have created fake fanpages of large tourist areas and hotels to scam customers into booking rooms.
Nghe An police warn people to be wary of multi-level 'virtual money' scams disguised as cryptocurrencies
According to the announcement of the Ministry of Public Security: Recently, many cases of fraud and property appropriation related to investment in "virtual currency", Bitcoin cryptocurrency, investment in illegal foreign exchange, securities and stock exchanges have been cracked down by the police of provinces and cities.
Warning about fraudsters impersonating judicial officials
Authorities are temporarily detaining two suspects, Nguyen Ngoc Kip and Phan Van Long, to investigate the act of fraud and property appropriation.
Identifying fraudulent tricks to appropriate property related to land
DNUM_BFZBAZCACE 08:24
In recent years, the situation of property fraud related to land has become more complicated with many sophisticated tricks. Although the authorities have warned, there are still people who "fall into the trap" of scammers.
Ministry of Public Security warns of fraud through accepting 'case-fixing'
DNUM_ACZBAZCACE 06:22
The Ministry of Public Security's Investigation Police Department warns about the fraudulent appropriation of property through the form of accepting "case-fixing" and requests that anyone who is a victim in the case contact Department 3 of the Criminal Police Department for guidance on how to resolve the case.
Beware of car theft and fraud
DNUM_AEZAIZCACE 16:31
Cars are valuable assets, in recent years, the number of cars in Nghe An has increased rapidly. (According to data from the Vietnam Register, in the first 6 months of 2024, Nghe An was in the top 3 localities buying the most cars in the country with 4,773 cars). Along with that, crimes related to fraud, theft, and property damage related to cars have also increased.
Beware of cyber scams in the form of fake summer courses
DNUM_BHZAFZCACE 13:47
(Baonghean.vn) - As students prepare for summer vacation, this form is being advertised quite a lot on the internet. If parents are not careful, they can easily fall into scam traps.
Identifying scams through stock investment groups and chat groups
DNUM_BCZAFZCACE 10:38
(Baonghean.vn) - Recently, some scammers have created chat groups, impersonating "experts" to lure investors into joining closed online groups, installing websites, apps, and depositing money to invest in stocks. When the victims are no longer able to deposit more money, they lock their accounts and steal their money.
Beware of scams that 'assist' in getting back money that has been cheated or suspended
DNUM_CBZAEZCACE 18:33
(Baonghean.vn) - The Ministry of Public Security has just warned people to be vigilant against tricks of impersonating the Ministry of Public Security, law firms, and law offices to help recover money that has been scammed, suspended, etc.
A scam to book a restaurant party by phone has appeared in Cua Lo.
DNUM_AFZAFZCACD 16:22
(Baonghean.vn) - Taking advantage of the long holiday, when hotels and restaurants are focused on serving tourists, scammers have used the trick of defrauding people of booking parties over the phone, with the aim of appropriating tens to hundreds of millions of dong. This trick has recently appeared in Cua Lo town.
Ministry of Public Security warns of 5 scams related to tourism
DNUM_CFZAEZCACD 06:20
According to the Ministry of Public Security, taking advantage of people's increased demand for travel, especially during the April 30 - May 1 holidays and the upcoming summer vacation, and taking advantage of the desire to travel cheaply, criminals have increased their fraudulent activities to appropriate people's property in many forms.
Falling into the trap of a new scam 'canceling credit cards'
DNUM_BCZACZCACD 06:32
Following the subject's instructions, Ms. D provided the OTP code sent to her phone to authenticate the request to cancel the card. In fact, these were OTP codes for transferring money to pay for online orders made by the subject to appropriate her money.
Identifying online scams
DNUM_CHZBBZCACC 16:26
The Global Anti-Fraud Alliance (GASA) recently released a report on the state of online fraud worldwide. According to this report, the number of online fraud cases has exploded recently. Of which, the number of online fraud cases globally in 2021 alone was 266 million, an increase of 90%.
Call Forwarding Scam to Gain Control of E-Wallet
DNUM_CAZADZCACC 15:43
Hanoi police have just warned about the trick of impersonating switchboard operators to take control of users' SIM cards and calls, then log into accounts and steal money.
Nghe An police warn against fraud via phone and social networks
DNUM_BBZAGZCACB 07:01
(Baonghean.vn) - Pretending to be a traffic police officer, calling to notify of a fine and requesting money to be transferred to an account; pretending to be an electricity employee and calling to request payment, threatening to cut off electricity; sending links via Facebook and Zalo to take over accounts, are the tricks of scammers today.
Police warn of new scam from the program "loan without collateral, interest rate 0 VND"
DNUM_AHZAGZCACB 18:49
(Baonghean.vn) - The subjects claimed to be bank officers, providing information about loan packages without collateral and 0 VND interest rate to deceive people.
Exposing the fraudulent tricks of getting jobs at hospitals in Nghe An
DNUM_AJZAGZCACA 16:09
(Baonghean.vn) - "No" has relationships with leaders of major hospitals in Nghe An. Tran Ngoc Tuyen and Le Thi Tuyet received applications from many medical students, collecting billions of dong to get them jobs.
Warning about fraudulent tricks to appropriate property of online sellers
DNUM_AEZAGZCACA 20:54
On June 4, the Ministry of Public Security's website issued a warning, discovering a new trick used by criminals to appropriate property from online sellers and small and medium-sized businesses and individuals.
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