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Fraud

Fraud related news updates

Tìm nạn nhân của băng nhóm lừa hơn 500 tỷ đồng trên không gian mạng

Looking for victims of gang that scammed over 500 billion VND on cyberspace

Through investigation, the police agency determined that the fraudulent appropriation of property was used by the subjects in the form of the app “Love” called the app “2.1”. At the same time, they bought a link to lead to a website called “Casino Bay Sands” to serve the fraudulent appropriation of property.

Nghe An strengthens the fight against transnational fraud crimes in cyberspace

Recently, the situation of criminals taking advantage of cyberspace to commit fraud and appropriation of property has become more complicated; notably, some Vietnamese people have colluded with foreign professional criminal gangs based in ASEAN countries to defraud domestic citizens.
From a victim of fraud via a phone app, a credit fund accountant became a fraudster.

(Baonghean.vn) - Needing money to supplement her online sales line, Vo Thi Tuyet (Yen Thanh) took advantage of her position as an accountant at a credit fund to borrow money to "reverse the contract", then used that money to pay off personal debts.

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