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profiteering
News updates related to profiteering
Strengthening efforts to combat revenue loss and prevent policy abuse in tax administration.
On the morning of April 23, continuing the program of the first session of the 16th National Assembly, under the chairmanship of National Assembly Chairman Tran Thanh Man, the National Assembly discussed in the plenary hall the draft Law amending and supplementing...
Current Affairs
Tighten price controls to prevent shortages and speculative profiteering.
Despite abundant supply and a controlled CPI, risks from exchange rates, energy prices, and rising consumer demand remain significant challenges for price management in the coming period. Among these,...
Miss Bao Ngoc warns against the impersonation of images for fraudulent purposes.
Faced with the widespread impersonation on social media platforms, Miss Bao Ngoc has officially revealed the list of her official accounts and advised viewers to be vigilant to avoid...
Seven individuals have been charged with using chemicals to transform pork into beef for profit.
On the afternoon of December 22, the Ho Chi Minh City Police Investigation Agency announced that it had initiated criminal proceedings against seven individuals involved in the production and sale of counterfeit food products.
Woman fakes her death for 5 years to claim insurance benefits.
After being declared dead for five years to fraudulently claim insurance benefits, a woman in Thanh Hoa unexpectedly appeared at the Quang Trung Ward People's Committee, requesting that her death registration be canceled.
He defrauded over 6 billion VND in insurance claims by deliberately breaking his own bones.
Ta Minh Chau and his accomplices orchestrated an attack involving causing injury and staging a fake crime scene to defraud over 6 billion VND in life insurance policies in Phu Tho province.
Authorities are trying a ring that fabricated medical records and defrauded insurance companies of over 6 billion VND.
With the intention of defrauding insurance companies, Le Thi Ha An colluded with many individuals, created fictitious medical records to request insurance companies to pay benefits, and embezzled more than 6...
Authorities are dealing with numerous cases of people exploiting parades and marches for personal gain.
August 29, 2025 18:58
Over the past few days, police in several wards across Hanoi have fined numerous individuals for occupying sidewalks to solicit people to buy seats to watch the parade rehearsal.
The hospital fabricated 20 patient records, aiding and abetting insurance fraud.
July 17, 2025 16:42
During the investigation, the Thanh Hoa Provincial Police Investigation Agency determined that Hac Thanh General Hospital had 20 fraudulent medical records, facilitating insurance fraud.
Social housing prices in Hanoi have increased 3-4 times, and profiteering schemes are becoming increasingly sophisticated.
July 4, 2025 15:03
The price of social housing in Hanoi has increased three to four times in just a few years, while diplomatic quotas, fake documents, and other fraudulent schemes are becoming increasingly sophisticated.
Prime Minister: No organization or individual will be allowed to profit from social housing policies.
June 2, 2025 17:55
The Prime Minister stated that the legal framework for social housing development is increasingly being perfected, removing bottlenecks and creating opportunities for all citizens to access social housing and have a place to live...
Latest information on the case of a mother killing her child to claim insurance benefits.
April 7, 2025 06:52
Na's husband, Nguyen Van H, passed away 5 years ago. After her husband's death, in May 2021, their youngest son, Nguyen Van H (born in 2018), passed away. Then, in early 2023...
Mother charged and arrested for murdering her child to claim insurance benefits.
April 6, 2025 06:25
The Quang Nam Provincial Police Investigation Agency has just served the indictment and temporary detention orders to a mother in Ha Lam town (Quang Nam province) for the crime of murdering her child.
It is strictly prohibited to exploit fire safety inspections for personal gain.
January 17, 2025 08:16
The Ministry of Public Security is drafting a Circular stipulating the tasks of fire prevention, firefighting, rescue, and relief work of the People's Public Security force.
Defendant Luu Binh Nhuong was recommended a sentence of 13 to 15 years and 6 months in prison.
January 9, 2025 06:33
Two days after the Thai Binh Provincial People's Court opened the first-instance criminal trial of two former National Assembly representatives, Luu Binh Nhuong and Le Thanh Van, along with their accomplices, on the afternoon of January 8th, a representative of the Thai Binh Provincial People's Procuracy...
Three business directors have been prosecuted for falsifying documents and payroll records to gain illicit profits.
January 1, 2025 06:18
In order to reduce corporate income tax payable, Nguyen The Dai and Dinh Van Truong instructed the accountant to falsify labor outsourcing records for the company from 2021 to 2023.
Sixteen individuals prosecuted for fabricating medical records and defrauding insurance companies of nearly 1 billion VND.
December 15, 2024 06:28
The Investigation Police Department of Nhu Xuan District (Thanh Hoa Province) has initiated a criminal case and indicted 16 individuals for allegedly fabricating medical records to fraudulently obtain life insurance benefits.
Mr. Le Thanh Van has been prosecuted for abusing his position and authority to influence others for personal gain.
July 11, 2024 06:20
The Investigation Police Department of Thai Binh province has issued a decision to initiate a criminal case, indict the suspect, issue an arrest warrant for temporary detention, and a search warrant against Mr. Le Thanh Van to investigate his alleged misconduct...
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