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Sentencing of “easy job, high salary” scammer
With the trick of “easy work, high salary”, Ha colluded with Thao to trick and sell many victims to companies abroad. Here, the workers were forced to do jobs that defrauded Vietnamese people.
Law
Believing the words of 'difficult family circumstances', the woman was bitter when she was cheated of nearly 800 million VND by her neighbor
Taking advantage of her neighbor's acquaintance and trust, Pham Anh Nguyet (33 years old, Nghe An) fabricated a story about her family's difficulties to borrow money and gold and then appropriated it. With deceitful words and sophisticated tricks, Nguyet trapped the victim, causing her to lose all her property and suffer mental trauma. The incident is a warning about gullibility and a valuable lesson in asset management.
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.
Arrest of a fraudster selling invitations to watch military parades and marches A80
On August 31, Hanoi City Police said that the Cyber Security and High-Tech Crime Prevention Department of Hanoi City Police had clarified the subject of fraud in buying and selling invitations and cards to attend the A80 event.
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 criminal, 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.
5 golden rules to stay safe when using public Wi-Fi
You don't have to give up public Wi-Fi. It's important to develop smart online habits to avoid falling victim to sophisticated scams.
Dismantling a fraud ring of tens of thousands of billions of dong through virtual currency
The police agency has just dismantled a ring of "Violating regulations on multi-level marketing" and "Using computer networks, telecommunications networks, and electronic means to commit acts of property appropriation" through the form of mobilizing financial investment in virtual cryptocurrencies on a large scale, operating nationwide.
The 'sick parents' scenario and the 10 gold taels scam from a close friend
DNUM_CIZAIZCACF 10:21
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
DNUM_CHZAIZCACF 06:25
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.
Dismantling a trillion-dollar fraud ring headquartered in Cambodia
DNUM_CEZAIZCACF 06:08
On the afternoon of August 23, a reporter's source confirmed that the Criminal Police Department of Thanh Hoa Province Police had just dismantled a particularly large cyber fraud case involving thousands of billions of VND.
2.5 billion Gmail users at risk of falling victim to scams
DNUM_CCZAIZCACF 13:58
A group of hackers has gained access to Google's database and is now trying to scam Gmail and Google Cloud users.
In debt, the guy rented a self-driving car and pawned it.
DNUM_CAZAIZCACF 09:23
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.
18-year-old girl mortgaged family assets, transferred nearly 500 million to bad guys
DNUM_CAZAIZCACF 06:24
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.
Female 'fake director' swindles people out of money to work abroad, travel cheaply, high success rate
DNUM_BJZAIZCACF 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.
Many people take advantage of cyberspace to lure and defraud students, Nghe An Department of Education warns
DNUM_BIZAIZCACF 20:37
The recent scams, enticements, and enticements of students in some localities have raised concerns for both parents and students.
A series of universities warn of scams to trick students into accepting admission and receiving scholarships
DNUM_BHZAIZCACF 17:23
Many universities have issued warnings about scams for new students preparing to enroll in 2025, including fake admission and scholarship announcements.
Arrested the subject who brought 16 people from Nghe An to the company to commit fraud under the guise of easy work with high salary
DNUM_BHZAIZCACF 11:33
With the trick of easy work and high salary, Ly Van Sang tricked and sold 16 people in Cam Phuc and Con Cuong communes to the Golden Triangle special zones in Laos to work for fraudulent companies. After a period of establishing a special case, Ly Van Sang was quickly arrested by Nghe An police.
Female student 'kidnapped online' and threatened to be taken to Cambodia for ransom
DNUM_BHZAIZCACF 06:49
The Cyber Security and High-Tech Crime Prevention Department of Da Nang Police (abbreviated as the Cyber Security Department) confirmed that it had just rescued a female student who had been “kidnapped online” by a scammer demanding a ransom of 400 million VND.
Woman impersonates bank employee, defrauds nearly 30 billion VND
DNUM_BEZAIZCACF 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
DNUM_BDZAIZCACF 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
DNUM_BDZAIZCACF 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.
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
DNUM_BCZAIZCACF 15:23
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.
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