Woman indicted for appropriating money from 140 Vietnamese in labor export scam
She appropriated more than US$269,250
Vietnam Airlines warns passengers of inbound charter flight ticket scam
Many customers have fallen victim to the con
Hanoi, Ho Chi Minh City police break up ring operating illegal trading platforms
Transactions were estimated at hundreds of billions of dong (VND100 billion = US$4.3 million)
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 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
Vietnamese woman gets life sentence over $1.9mn fraud
She scammed 15 people and appropriated VND44 billion (US$1.9 million)
Vietnam police warn of smartphone spyware launched by scammers
The application, named ‘Bo Cong An,’ is created by scammers to steal victims’ information and appropriate their property
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
Four Vietnamese arrested for coronavirus PPE scam targeting U.S. buyers
The arrests of the four, aged between 22 and 36, were made following a joint investigation by the ministry and U.S. Department of Homeland Security’s Office of Homeland Security Investigations