The Ho Chi Minh City People's Procuracy has indicted Phan Cong Khanh (Khanh Super) and two accomplices on charges of misappropriating tens of billions of VND through luxury car transactions.
Ho Chi Minh City police have uncovered numerous criminal gangs of foreigners carrying out online fraud, with their "operations" based in the city.
At the police station, the statements of the leaders and employees in the "vacation ownership" scheme revealed many sophisticated fraudulent tactics that trapped many people.
At the police station, the statements of the leaders and employees in the "vacation ownership" scheme revealed many sophisticated fraudulent tactics employed by this network.
Regarding the recent controversy surrounding "holiday contracts," Hanoi police have initiated legal proceedings in 21 cases involving 187 defendants to investigate the crime of fraud and appropriation of property.
Following a series of transnational fraud rings renting hotels as their headquarters, lawyers have highlighted the cases in which accommodation owners may face legal liability.
A group of suspects rented an apartment in Hanoi to livestream the sale of scratch-off lottery tickets, staging a scam involving multi-billion VND prizes to defraud thousands of people, appropriating over 600 million VND.
Taking advantage of the guise of a "land registration office official," the suspect provided numerous false pieces of information, thereby receiving money from many people and embezzling over 10 billion VND.
Upon learning that Ho Quoc Than and the Deputy General Directors of Trieu Nu Cuoi Company had been indicted, Tran Quang, Ho Huu Tuong, and Bui Lam Binh went into hiding before being arrested in Ho Chi Minh City.
Vuong Duc Lanh was not the investor of the Ha Long Star project, but he still used a map that had not been approved by the authorities to sign sales contracts, defrauding people of billions of dong.
Trusting someone claiming to be a customs officer via Zalo, Ms. D. (67 years old, from Tuyen Quang) nearly transferred 150 million VND to receive a "gift" worth over 1 billion VND.
Despite not having the authority to change the land use purpose, Pham Cong Son Bach, an official of the Land Clearance Board, boasted about his connections and defrauded the victim of 180 million VND.
Using the tactic of buying goods at market price and then selling them at a loss to gain trust and entice victims to continue transferring money, the "female con artist" embezzled over 76 billion VND, including one person who was scammed out of 26 billion VND.
On May 13th, the Da Nang City People's Court announced that it was returning the case file for further investigation into Ms. Huynh Thi Thanh Hien, who is accused of fraud and appropriation of property.
After establishing a special investigation, the police force uncovered the sophisticated tactics of a high-tech fraud ring in Quang Tri.
The Criminal Investigation Department of the Quang Tri Provincial Police announces a search for victims in the criminal case of "Fraudulent appropriation of property" committed by Tran Quang Thang.
Two groups of administrators created fake pages impersonating famous and reputable fan pages to scam people out of their deposits for buying phones, computers, and smartwatches.
Quang Tri police have indicted 61 defendants in a transnational fraud ring operating from Cambodia, which embezzled over 3.000 trillion VND annually.
Pham Thanh Nam, Deputy Director of Hung Nhan General Hospital (Hung Yen province), has been charged by the police with forgery in the performance of his duties.
Having received 6 billion VND from land buyers and promising to complete the land survey for registration, a woman in Phu Quoc failed to fulfill her promise and was subsequently prosecuted and detained.
Hue City police are searching for a married couple to assist in an investigation following a complaint alleging the misappropriation of 1,35 billion VND.
The perpetrators who referred victims to buy high-priced phones were paid 50.000 VND per day for watching advertisements, leading many to believe this was a legitimate way to make money.
Trusting a scammer who claimed to be a brigadier general and could arrange an appointment for the position of deputy director of a hospital, a doctor in Hanoi was swindled out of more than 3,4 billion VND.
In addition to advanced security solutions, the banking industry also has SIMO systems to prevent fraudulent transactions.
Under the guise of an international e-commerce platform combined with a high-profit investment scheme, the Merry Trade app cleverly set traps and swindled money from numerous victims.
A man in Da Nang was swindled out of approximately 220 million VND after receiving a call from someone impersonating a water supply company employee, informing him that he needed to "re-sign a contract".
Falling for the "easy job, high pay" scam in Cambodia, 343 individuals have been charged and detained by the Dong Nai Provincial Police for online property theft.
Despite having no job or stable income, Le Thi Thanh Hong still provided false information to deceive and embezzle property.
Ms. Nguyen Ngoc Tien "designed" the Royal Streammy Villas project in Phu Quoc with promises of attractive profit potential, trapping dozens of investors.
Ho Chi Minh City police have arrested Nguyen Ngoc Tien, wife of the late actor Quy Binh and General Director of Dao Vang Company, on charges of fraud and misappropriation of property.
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