Woman indicted for appropriating money from 140 Vietnamese in labor export scam
She appropriated more than US$269,250
Woman jailed for life over $3.5mn fraud in southern Vietnam
The woman said she was running a highly profitable business and tricked 11 people into making an investment
Vietnamese health ministry warns of COVID-19 vaccine fraud
Businesses are advised to be cautious in their evaluations of cooperation offers regarding the sale of COVID-19 vaccine
Undocumented immigrants on the rise in Ho Chi Minh City
The majority of them hail from China or African countries
Vietnamese man arrested over ‘black copper’ sale scams, demanding $75bn from 2 companies
He tricked several residents and businesses into buying ‘black copper,’ also known as meteorite stone
Vietnam Airlines alerts customers to counterfeit booking websites
The websites bear many similarities to Vietnam Airlines’ official booking site
Vietnamese woman gets life sentence over $1.9mn fraud
She scammed 15 people and appropriated VND44 billion (US$1.9 million)
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