Internet fraud
Fraudulent boss Chen Zhi was appropriated 4.5 million USD by a Singaporean manager
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Fraud boss Chen Zhi is accused of stealing billions of dollars from scammers but has also been scammed while operating in Singapore.
The asset regime of scammer Chen Zhi extends from Europe to Asia
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From a super luxury apartment in Singapore to an office building in London (UK), there is a way for the scammer Chen Zhi to hide his assets.
International surroundings simultaneously tighten around scamming boss Chen Zhi
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Asian and Western judiciaries simultaneously seized hundreds of millions of dollars in assets of scammer Chen Zhi.
The lavish life in Singapore of scammer Chen Zhi
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Prince Chen Zhi Group founder travels in Singapore in luxury cars, including the Mercedes-Maybach "four-quarters-fifth" license plate.
Revealing the whereabouts of tens of millions of USD of Cambodian scammer Chen Zhi
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More than $63 million of Prince Group of Cambodian scammer Chen Zhi is being deposited in South Korean bank branches in Cambodia.
Unjust loss of money due to Facebook account unlocking scam in Cambodia
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After a series of Facebook accounts in Cambodia were locked, a "account recovery" scam appeared with prices up to 1,200 USD.
QR code scams continue to spread silently
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The "Quishing" trick of taking advantage of QR codes to appropriate money and steal information is still penetrating in digital life, threatening users if they are not vigilant.
More than 140 Vietnamese people arrested in Cambodia for online criminal activities
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More than 140 Vietnamese citizens have been detained by Cambodian authorities in Phnom Penh for online criminal and fraud activities.
4 Reasons Why AI Is Dangerous in Phishing Attacks
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The rapid development of AI (artificial intelligence) makes phishing attacks personalized, making it possible for even cybersecurity experts to fall for them.
Impersonating an agency in Phu Quoc to place fraudulent orders
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Kien Giang – Subjects impersonating officials of agencies and businesses in Phu Quoc defrauded people from several million to several tens of millions.
Deputy Minister Nguyen Van Long sent a letter of commendation to Lai Chau Police
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Before the outstanding achievements of Lai Chau Provincial Police, Deputy Minister of Public Security Nguyen Van Long sent a letter of commendation.
The Dark Side of Southeast Asia's E-Commerce Boom
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Online fraud is a threat that is quietly undermining the robust growth of e-commerce in Southeast Asia's dynamic digital environment.
Details of Telegram account security instructions from Hanoi Police
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Hanoi Police have just issued a recommendation to users on how to securely protect and use Telegram accounts from the available utilities of this application.
