Cheat
Many businesses in Ho Chi Minh City were scammed by fake tax officials calling
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Ho Chi Minh City Tax Department warns about the act of impersonating tax officials to make fraudulent phone calls to appropriate property.
Hundreds of thousands of dollars lost in US border wall construction
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Former adviser to President Donald Trump pleaded guilty to fraud in soliciting donations to build a wall on the southern border of the United States, losing hundreds of thousands of dollars.
Ho Chi Minh City Department of Transport warns of car inspection scam calls
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HCMC - Some subjects impersonated officers of the Vietnam Register, the Department of Transport and employees of registration facilities, calling to scam vehicle owners.
Dam Vinh Hung was impersonated to trick fans into investing money
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Dam Vinh Hung spoke out to warn because some pages impersonated his name to trick audiences and fans into investing money.
Investigate the director of Khuong Dien Company for fraud
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On January 20, Ho Chi Minh City Police said they were investigating the case of Le Xuan Dinh accused of "Fraudulent appropriation of property" occurring at Khuong Dien and Phuc Phat Dien companies.
Wrong password - sophisticated scam targeting bank customers
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Hackers impersonate bank employees and use the "account locking" trick to steal assets via OTP code.
Playing online gambling, 50 people in Quang Nam lost 13 billion VND
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A gambling owner in Quang Nam organized online gambling to defraud and appropriate more than 13 billion VND from 50 players.
Fraudulently appropriating over 10 billion VND, sentenced to 16 years in prison
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Vinh Long – The provincial court sentenced defendant Huynh Kim Thanh to 16 years in prison for "fraudulently appropriating property" of over 10 billion VND when livestock farming suffered losses.
Deepfake, online fraud is becoming more dangerous
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Experts warn of the risk of a new wave of security attacks from 2025, as artificial intelligence (AI) makes scams and deepfakes more dangerous.
Facebook hack scam demanding wedding money
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Not receiving any money and having to apologize to friends was an unhappy story on Nguyen Thi Thu's wedding day just because her sister's Facebook was hacked.
Lost more than 1 billion from scam call claiming to be electricity employee
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Southern Power Corporation has just issued a warning about the situation of fake power employees defrauding customers in the Southern region.
"Blazing" acquaintance of Phu Quoc police leader cheats money from violating vehicle owner
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Kien Giang - Phu Quoc City Police caught Sang red-handed committing fraud to appropriate Mr. L's property.
Arrest of suspect for fraud of about 8 billion VND
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Vinh Long – Police detained Nguyen Thi Thu for 4 months to investigate the act of “fraudulent appropriation of property” with an amount of about 8 billion VND.
Falling into the trap of a brokerage company that cheats on social housing sales
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HCMC - Not only setting up ghost projects, An Lac Tan Brokerage Company also impersonated the investor of a social housing project to collect money from home buyers.
Resolutely eliminate non-owner payment accounts
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The Prime Minister directed to resolutely eliminate payment accounts without owners' names and accounts with incorrect information.
