Cheat
Embezzling more than 800 million VND, female hui boss sentenced to 7 years in prison
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An Giang - Thuy declared a hui bankruptcy, appropriating more than 800 million VND from hui members.
Cambodia resolutely eliminates online scams after the arrest of Chen Zhi
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The Cambodian Foreign Minister declared that the arrest of Chen Zhi is just the beginning, and the campaign to crack down on online fraud will continue.
15 billion USD Bitcoin of fraud boss Chen Zhi: Suspicion of US holding
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The amount of US Bitcoin seized in 2025 by fraud boss Chen Zhi almost perfectly matches the amount of Bitcoin Chen Zhi lost in the hack in 2020.
The fate of fraud boss Chen Zhi when extradited to China
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Chen Zhi is being escorted back to China, facing criminal investigation, while Beijing is preparing to issue an arrest warrant for the related criminal network.
Cracking down on a transnational fraud and sexual coercion ring in Cambodia
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Cambodia and South Korea dismantle a large-scale property appropriation and sexual assault ring headquartered in Phnom Penh.
Ninh Binh Police clarify fraud case, helping victims receive back 1.7 billion VND
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Ninh Binh - Receiving back 1.7 billion VND scammed in real estate transactions, Mr. Nguyen Van Q sent a thank-you letter to Ninh Binh Provincial Police.
Reasons why fraud boss Chen Zhi was extradited by Cambodia to China
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Chen Zhi, who is accused of operating online fraud activities from Cambodia, has been extradited to China.
Dong Thap Police rescue foreigners who were scammed into light jobs with high salaries
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Dong Thap Provincial Police discovered and rescued Mr. Fan Zhuan Dong (Chinese nationality) who was tricked into illegally leaving Vietnam to find a light, high-paying job.
Cheating boss Chen Zhi arrested, US has little chance of trial
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The arrest of fraud boss Chen Zhi by Cambodia and his extradition to China raises the question: Where will the fate of US criminal charges go?
Cambodia arrests and extradites fraud boss Chen Zhi to China
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Cambodia announced that it has arrested and extradited to China fraud boss Chen Zhi, a subject wanted by the US for criminal charges.
The trick of impersonating social insurance officials to defraud in Quang Tri
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Quang Tri - Subjects impersonating social insurance officials call, text, and send strange links to appropriate personal information.
Most common scams in recent times
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In 2025, subjects still mainly use familiar scam scenarios such as impersonating agencies and organizations; impersonating winning prizes; impersonating shippers...
Commune police in Tuyen Quang promptly prevent fake fraud
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Yen Cuong Commune Police (Tuyen Quang province) promptly prevented a case of fraud and appropriation of property in cyberspace, protecting the safety of property for people.
Thailand discovers new scam in Cambodia after crackdown campaign
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Thailand has discovered a new fraud center appearing in Cambodia after strong crackdowns.
Related company Chen Zhi shaken by wave of resignation
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Fraudulent boss Chen Zhi is linked to a business network in Hong Kong (China).
