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fraud crimes
News updates related to fraud crimes
Looking for victims of gang that swindled 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.
Law
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.
Be careful when receiving messages or video calls asking to borrow or borrow money online.
According to the recommendation of Hanoi Police, many scammers use more sophisticated tricks, taking advantage of Deepfake technology to fake video calls through the faces and voices of relatives to appropriate property.
Nghe An: Increasing land-related fraud crimes
(Baonghean.vn) - Recently, taking advantage of the land fever, many people have taken advantage of the gullibility and trust of the people to defraud and sell land by word of mouth, sell land on paper, and even make fake red books to mortgage. The consequences have caused many people to fall into poverty and debt.
Control and handle the posting and sharing of negative and contradictory information on cyberspace.
(Baonghean.vn) - The meeting of the Internal Affairs Bloc noted the need to strengthen control and continue to handle the situation of posting and sharing negative and contradictory information on cyberspace. In addition, it is necessary to strengthen the prevention and fight against fraudulent tricks to appropriate people's assets such as inviting virtual currency investments, impersonating functional officials...
Police knocked on people's doors to hand out anti-crime leaflets.
(Baonghean.vn) - Tan Ky District Police directly knocked on people's doors to distribute more than 120,000 leaflets warning of online fraud and property appropriation.
Vinh City residents 'accuse' a group of fraudulent sales people of giving gifts and appropriating money
August 4, 2022 09:50
(Baonghean.vn) - On the afternoon of August 3, some people reported to Nghe An Newspaper reporters that they were invited by a sales group to promote products in order to give away gifts. This group fraudulently sold products at high prices with the promise that after purchasing the products, they would give away gifts of similar value. However, after hundreds of people bought the products, the sales group took the money and quickly got in their cars and drove away.
Pretending to be a bank employee to steal money from an account
July 9, 2022 06:20
Pretending to be a credit officer of MB Bank, Phung Dang Vu posted on social media information about supporting customers who need to increase their credit card limit without any fees. Some gullible people had their money stolen by Vu.
Made up story about mother having an accident to defraud students of their property
June 28, 2022 06:18
Linh used the story of her mother's traffic accident to approach the victims, making them fall for her, then defrauded them of their property...
Former credit fund employee swindled loans and appropriated 49 billion VND to trade in real estate.
May 7, 2022 16:31
From January 2018 to April 2019, by providing information about borrowing money to pay off bank debts, Chau borrowed hundreds of billions of dong from many people, then lost the ability to pay, and appropriated more than 49 billion dong.
The Ministry of Public Security recommends that people be vigilant against property fraud crimes.
April 24, 2022 06:29
Recently, the situation of property fraud crimes has become very complicated, with many sophisticated tricks, causing great property damage, causing public outrage, affecting security and order, and production and business activities.
Identify and fight against fraud crimes in Nghe An
December 1, 2021 07:39
(Baonghean.vn) - Implementing Directive No. 21 of the Prime Minister on strengthening the prevention and handling of fraudulent activities to appropriate assets, the People's Committee of Nghe An province has directed functional branches to synchronously deploy solutions to detect and handle many cases and many subjects.
Credit cards with anti-fraud screens
October 10, 2016 14:52
This card has a digital display on the back that can display a random security code every hour.
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