Cheat
Almost lost 28 million VND due to belief in a scam to receive goods from Germany
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Employees at a bank branch in Cao Bang have just prevented an incident with signs of fraud and appropriation of assets online.
Breaking up a story of borrowing money to pay customers, a former bank employee defrauded billions of dong
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Kien Giang - A former bank employee has been prosecuted and temporarily detained to investigate the act of fraud and appropriation of property.
Ethnic woman lost 5 million VND because of news of strangers in the infirmary
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Just because she believed a stranger who claimed to be a family member, the Tay ethnic woman lost 5 million VND and took her to the hospital.
BTS's Jin revealed that he was once suspected of being a scammer and losing money for participating in a number of games
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BTS member Jin shared in an interview about the time he was scammed.
Warning about impersonating social insurance agencies to defraud and appropriate money in accounts
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Social Insurance Region I (Hanoi) has just issued a warning about impersonating social insurance agencies, requiring people to update information on the VssID application - Digital Social Insurance.
Using fraud tricks, a director sentenced to 25 years in prison
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HUE - A director of an auction company based in Hue City defrauded and appropriated billions of dong from many individuals and organizations and was sentenced to 25 years in prison.
Fraudulently defrauding over VND36 billion, a couple in Hue sentenced to prison
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HUE - Hue City People's Court sentenced Le Thi Thai Minh and her husband to 18 years in prison and Bui Tu Thanh to 12 years in prison for defrauding and appropriating more than 36 billion VND from others.
Universities in Ho Chi Minh City warn of scams about international student exchange programs, study abroad
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HCMC - A university has warned students to be vigilant against scams to participate in international student exchange programs and study abroad.
Parents be careful when registering for military summer camp courses for their children
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HCMC - HCMC Police recommends that people be vigilant and avoid being scammed when registering for real-life experience courses such as police, military, ... for their children.
The trick of her transferring 150 million: The trick of impersonating the police continues to repeat
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The subjects impersonating the police coordinated to call and threaten to defraud an old lady in Hai Duong to transfer up to 150 million VND.
Beware of summer travel scams as demand for booking tours increases
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HCMC - In the summer, the demand for tourism increases, leading to many sophisticated scams. Businesses warn tourists to be vigilant and book services from reputable sources.
Warning about money transfer scams to receive exam reports
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HCMC - HCMC University of Medicine and Pharmacy has just issued a warning about scams, requiring money transfers to receive entrance exam reports.
more than 350,000 bank accounts suspected of being involved in fraud discovered
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With a shared data warehouse of more than 350,000 accounts suspected of being fraudulent, the banking industry is taking strong action to promote the fight against fraud and scams.
Beware of scams to call for money to restore pagodas after fires
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Recently, taking advantage of fires at some pagodas, on social networks, there have been cases of individuals and organizations using images and information about the fire to call for donations for restoration, but in fact for fraud and profiteering.
Students lose 390 million VND due to fake study abroad notice in Da Nang
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Da Nang - Vietnam College of Medical and Pharmaceutical Technology reported to the city police about being impersonated in a student exchange scam.