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tricks
News updates related to the trick
The trick of 'using Vietnamese people to deceive Vietnamese people' of the owner of a transnational fraud company has just been caught by Nghe An police.
The news that Nghe An Provincial Police arrested Le Minh Dung - a particularly dangerous wanted person, the leader of a transnational fraud ring that has trapped hundreds of people nationwide - has received great public attention. The arrest of this subject not only cut off an important link in the fraud network, but also revealed the sophisticated trick of "using Vietnamese people to deceive Vietnamese people" that he and his accomplices had been using for a long time.
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.
Searching for victims involved in concert ticket scam
The Criminal Police Department issued a notice to search for people who were defrauded by Dang The Di using the trick of selling concert tickets.
18-year-old girl mortgaged family property, 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 scammer's account.
Day 2 of the trial of 37 defendants in a fraud ring from Cambodia: Clarifying the tricks of impersonating state agencies and '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.
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 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.
Underground pipeline reveals method of turning tens of thousands of tons of livestock oil into cooking oil for humans
An underground pipeline is installed to pump raw oil from animal feed and seafood to the cooking oil tank used to process food for restaurants, confectionery and even children's snacks.
Sophisticated tricks of the subject who scammed more than 3,000 people nationwide
June 25, 2025 05:53
Creating a series of fake websites offering virtual SIM card rental services, scratch card exchange... with real-looking interfaces, Ha Cong Tai ran ads to scam more than 3,000 people nationwide.
Trafficking 7 victims to Cambodia with the trick of 'easy work, high salary'
June 12, 2025 06:09
On the afternoon of June 11, the Criminal Police Department of Tay Ninh Province Police initiated a criminal case, prosecuted the accused and temporarily detained Nguyen Van Tam (born in 1997), Nguyen Ai Vi (born in 2002, both residing in An Giang) and Nguyen Thi Kieu Trang (born in 1994, residing in Hau Giang) to further investigate the acts of human trafficking and trafficking of people under 16 years old.
How sophisticated was the 10,000 billion VND virtual currency fraud ring that was busted?
May 30, 2025 10:50
Authorities have just urgently dismantled a property fraud ring operating on the internet with a scale of up to nearly 10,000 billion VND, stretching from North to South.
Exposing the tricks of "land brokers" to turn other people's land into their own land
May 26, 2025 16:42
Mai Van Minh selected elderly customers who had little knowledge of land-related procedures and asked them to sign and roll 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
May 25, 2025 09:11
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.
Ministry of Public Security warns, 'exposing' psychological manipulation tricks of technology criminals
May 3, 2025 06:24
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.
Exposing the sophisticated tricks of a transnational 'thief' group
April 21, 2025 16:21
Within 1 month, the "big" subjects committed a series of motorbike thefts across provinces and cities and then transferred them to Ho Chi Minh City for the leader Ly Nhat Quy Cuong...
Tricks of 4 subjects producing 3,500 tons of bean sprouts soaked in chemical 'candy water' in Nghe An
April 20, 2025 14:45
From 2024 to present, the subjects have used "candy water" to produce bean sprouts, selling to the market a total volume of more than 3,500 tons of finished bean sprouts. On average, each facility produces about 3-5 tons of bean sprouts per day, then sells them to retailers at wholesale markets in Nghe An and neighboring provinces at a price of 10,000 - 15,000 VND/kg.
Beware of hotel booking scams during tourist season
April 17, 2025 17:41
Taking advantage of people's 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.
Sophisticated tricks of 2k1 young man to cheat his friend's wife out of nearly 3.5 billion VND
April 17, 2025 16:09
Taking advantage of his friend being detained, Ha Van Hao (born 2001) impersonated his friend and texted this person's wife to trick her into transferring him a total of 3 billion 420 million VND in 10 times.
Identifying methods and tricks of subjects impersonating shippers to commit fraud
April 13, 2025 11:32
Recently, in many localities, there have been many cases of fraud and appropriation of property by impersonating shippers. In response to this reality, the Ministry of Public Security has pointed out the tricks and methods of this type of crime and advised people on how to recognize them so they can proactively avoid being scammed by bad guys impersonating them.
Overseas Vietnamese couple swindled billions by transferring money in Canada
April 13, 2025 06:06
Taking advantage of the fact that Vietnamese people living in Canada need to transfer money to Vietnam and receive money in Canada, the couple Trinh Thi Huong Nhung and Nguyen Ngoc Ly defrauded billions of dong.
Billionaire earning tricks of Chairman of Vinink Land Joint Stock Company
March 17, 2025 06:12
The Chairman of the Board of Directors of Vinink Land Joint Stock Company has mobilized capital from many victims with a total amount of up to several billion VND.
Nghe An police warn people to be wary of multi-level 'virtual money' scams disguised as cryptocurrencies
February 28, 2025 20:15
According to the Announcement of the Ministry of Public Security: Recently, there have been many cases of fraud and property appropriation related to the form of investment in "virtual currency", Bitcoin cryptocurrency, investment in illegal foreign exchange, securities and stock exchanges, which have been cracked down by the Police of provinces and cities.
Warning about fraudsters impersonating judicial officers
February 27, 2025 06:34
Authorities are temporarily detaining two suspects, Nguyen Ngoc Kip and Phan Van Long, to investigate the act of fraud and property appropriation.
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