Lừa đảo
Setting up a virtual stock exchange, defrauding tens of billions of dong
Hoàng Bin |
On September 30, Quang Nam police said they had prosecuted and temporarily detained five people for defrauding tens of billions of dong through virtual stock exchanges.
VPBank creates blacklist, blocks deposits into accounts suspected of fraud
Thạch Lam |
Some banks such as VPBank are developing a feature to block deposits into accounts marked as fraudulent in their internal database system and eventually in the interbank system, to protect customers from the fraudulent tricks of high-tech criminals.
Hai Duong Tax Department warns of impersonation fraud
Công Hòa |
Hai Duong - According to the Hai Duong Provincial Tax Department, many subjects impersonate tax authorities to commit acts of fraud against taxpayers.
20 fake bank and trading floor websites to scam
KHÁNH AN |
The National Cyber Security Monitoring Center (NCSC) has just discovered 20 new websites impersonating banks and e-commerce platforms to commit fraud.