3 Chinese sentenced to combined 38 years in jail for fraud in Vietnam
They posed as police officers to carry out phone scams and appropriate over US$433,000
Self-proclaimed Viet Kieu woman allegedly appropriates over $990,000 in land fraud
She introduced herself as a wealthy Viet Kieu to earn trust from her victims
Vietnamese police looking for victims of wire fraud scheme run by Nigerian
The fraudsters scammed the victims by asking them to make wire transfers in order to receive gifts sent from abroad
21 wanted Chinese arrested in northern Vietnam
They had entered Vietnam illegally and stayed in northern Lao Cai Province
Korean man arrested for duping investors with Ponzi scheme in Ho Chi Minh City
He established many companies in the city for illegal finance mobilization
Wanted Vietnamese official nabbed while hiding in Ho Chi Minh City
Truong Hai An, former vice-director of the Binh Dinh labor department, has been arrested for property appropriation
Ex-Agribank branch director nabbed for fraud in Vietnam’s Mekong Delta
The ex-director and his accessory appropriated VND2.35 billion (US$101,250) from a client
Vietnam woman fishes for victims with fake seafood sale on Facebook
She would upload photos found on the Internet to seafood trading Facebook groups to fish for buyers
Vietnam competition authority warns against prize winning scams on fake Facebook pages
Gullible consumers would follow the instructions of the con artists only to lose their real money attempting to claim the non-existent prizes
400 fall victim to devious driving center in Vietnam’s Central Highlands
The facility does not have a license to run driving courses