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fraud crimes
News updates related to fraud crimes
Investigate and verify a fraudulent criminal organization in Kampot province, Kingdom of Cambodia
On October 31, Task Force 0525L (Lai Chau Provincial Police) organized an investigation and verification of a criminal organization that swindled and appropriated property operating in Kampot province, Kingdom of Cambodia.
Law
Timely rescue of young man from "easy job, high salary" scam trap
Yen Hoa Ward Police promptly prevented and rescued a young man from being tricked into a "light job, high salary" trap after being lured by a stranger on social media.
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 "Love" app, abbreviated as the "2.1" app. At the same time, buying links...
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...
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...
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 steal...
Nghe An: Increasing land-related fraud crimes
(Baonghean.vn) - Recently, taking advantage of the land fever, many people have taken advantage of people's gullibility to fraudulently sell land by word of mouth, on paper, and even...
Control and handle the posting and sharing of negative and contradictory information on cyberspace.
September 29, 2022 10:39
(Baonghean.vn) - The Internal Affairs Bloc meeting noted the need to strengthen control and continue to handle the situation of posting and sharing negative and contradictory information on cyberspace. The...
Police knocked on people's doors to hand out anti-crime leaflets.
September 10, 2022 09:43
(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 exchange for gifts. This group had fraudulently sold goods...
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 to support customers who need to increase their credit card limit without losing...
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, through 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, embezzling more than 49 billion...
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...
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...
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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