The Prime Minister has just issued Directive No. 30/CT-TTg requesting ministries, branches, and localities to continue to improve the effectiveness of prevention, combat, and handling of fraudulent appropriation of property activities in the new situation.
The directive clearly states that in the coming time, property fraud and appropriation crimes will continue to develop complicatedly, with transnational nature, taking advantage of cyberspace, digital transformation activities, e-commerce, online payments and loopholes and shortcomings in state management to commit crimes.
In particular, high-tech property fraud crimes in cyberspace are increasingly sophisticated and professional, frequently changing the area, methods, and tricks of crime, thoroughly exploiting new scientific and technological achievements to cope with functional agencies, causing difficulties for crime prevention, combat, and handling.
The Prime Minister requests ministries, branches, central agencies, and People's Committees of provinces and cities not to let fraudulent appropriation of property activities develop complicatedly, forming points and hotspots of fraudulent activities in the area and field of management.
Proactively review and overcome loopholes and inadequacies in state management in areas with potential risks for criminals to take advantage of to commit fraudulent acts to appropriate property, especially telecommunications, banking, payment intermediaries, e-commerce, land management, investment, securities, insurance, health, education, tourism, and employment.
Promote international cooperation with countries, international organizations and businesses providing cross-border services in preventing and combating property fraud, especially transnational and cyber fraud.
Improve the efficiency of coordination, information exchange, verification, electronic data collection, traceability of money flows, extradition, mutual legal assistance in criminal matters and coordination in investigating and handling crimes with countries, especially countries sharing a common border.
The Prime Minister requests the Ministry of Public Security to coordinate with the Ministry of National Defense, the Ministry of Foreign Affairs and relevant ministries and sectors to grasp the situation, detect the activities of property fraud and appropriation crimes early and remotely in foreign border areas and border areas related to Vietnamese citizens to promptly advise and propose appropriate countermeasures and measures for prevention, combat, and handling;
Research, develop and apply high technologies, strategic technologies to serve early detection, early warning and prevention of fraudulent acts in the digital environment...
The State Bank of Vietnam shall take the lead in researching, reviewing, and proposing amendments and supplements to legal regulations to prevent the situation of using payment accounts, e-wallets, and mobile money that do not match the information of the subject to violate the law; deploy a system to automatically monitor and directly warn against unusual transactions, transactions with signs related to fraudulent appropriation of assets.
Strengthen control, resolutely prevent the situation of opening and using payment accounts, e-wallets, mobile money that do not match the subject information; promptly detect and handle loopholes and shortcomings in nghiệp vụ procedures, risk management and ensure system safety...
The Ministry of Home Affairs shall take the lead in reviewing and perfecting the management mechanism for sending Vietnamese people to work, study, and work abroad under contracts; coordinate to review, detect, and handle organizations and individuals posting recruitment information, labor brokerage, fake labor export consulting, illegal fee collection or taking advantage to defraud and appropriate property...
Strengthen the management of activities of e-commerce websites, e-commerce trading floors, e-commerce applications, social networks with e-commerce functions, livestream sales activities, linked marketing, advertising, introducing goods and services in the online environment.
