Cheat
Cybercriminals in Southeast Asia to defraud nearly $37 billion by 2023
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Cybercriminal organizations in Southeast Asia earned $37 billion in 2023, with victims mainly in East Asia and Southeast Asia, the United Nations said.
Impersonating Quang Nam Department of Health to check food safety
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Some subjects impersonated the Quang Nam Department of Health to announce inspections of food and beverage businesses in the area.
Fraudulent land procedures, appropriating more than 613 million VND
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A man in Quang Nam received more than 613 million VND from people for helping with land procedures, then appropriated it.
Revealing the tricks of billion-dollar fraud through virtual stock exchanges
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Quang Nam - A group of scammers pretended to be stock investment experts, calling on victims nationwide to invest in virtual currency (USDT) to appropriate more than 20 billion VND.
Setting up a virtual stock exchange, defrauding tens of billions of dong
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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.
20 fake bank and trading floor websites to scam
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The National Cyber Security Monitoring Center (NCSC) has just discovered 20 new websites impersonating banks and e-commerce platforms to commit fraud.
Arrest of fraudster who borrowed money for business and then appropriated it in Da Nang
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Da Nang - On September 26, the Investigation Police Agency of Da Nang Police temporarily detained Le Thi Thu, from Ha Tinh province, residing in Da Nang for the act of "Fraudulent appropriation of property".
List of scams that people need to pay attention to
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Currently, many people receive calls from strange numbers, impersonating authorities or network operators for the purpose of fraud and property appropriation. When encountering these phone numbers, people should not listen to them to avoid being scammed or getting into trouble.
Rushing to take the dead to a bank to borrow money
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A woman was arrested after taking her deceased relative to a bank to borrow money in Brazil.
