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News updates related to tricks
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
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.
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.
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.
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.
Underground pipeline reveals the trick 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 and aquatic feed to a 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
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.
Smuggling 7 victims to Cambodia with the trick of 'easy work, high salary'
DNUM_BCZAGZCACF 06:09
On the afternoon of June 11, the Criminal Police Department of Tay Ninh Province Police initiated a 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 human trafficking under 16 years old.
How sophisticated was the 10,000 billion VND virtual currency fraud ring that was busted?
DNUM_DAZAFZCACF 10:50
Authorities have just urgently dismantled a fraud ring operating on the internet with a scale of 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
DNUM_CGZAFZCACF 16:42
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
DNUM_CFZAFZCACF 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
DNUM_ADZAFZCACF 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
DNUM_CBZAEZCACF 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
DNUM_CAZAEZCACF 14:45
From 2024 to present, the subjects have used "candy water" to produce bean sprouts, selling a total of more than 3,500 tons of finished bean sprouts to the market. 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
DNUM_BHZAEZCACF 17:41
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.
Sophisticated tricks of 2k1 young man to cheat his friend's wife out of nearly 3.5 billion VND
DNUM_BHZAEZCACF 16:09
Taking advantage of his friend being detained, Ha Van Hao (born 2001) impersonated his friend and texted his friend'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
DNUM_BDZAEZCACF 11:32
Recently, many cases of fraud have occurred in localities to appropriate 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 prevent themselves from being scammed by bad actors.
Overseas Vietnamese couple defrauded billions by transferring money in Canada
DNUM_BDZAEZCACF 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
DNUM_BHZADZCACF 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
DNUM_CIZACZCACF 20:15
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
DNUM_CHZACZCACF 06:34
Authorities are temporarily detaining two suspects, Nguyen Ngoc Kip and Phan Van Long, to investigate the act of fraud and property appropriation.
Beware of QR Code Scams: Sophisticated Tricks and How to Avoid Them
DNUM_AJZACZCACF 19:17
QR code phishing (also known as Quishing) is a sophisticated cybersecurity threat in which hackers hide malicious links inside QR codes to steal personal information or spread malware onto your device.
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