The Hanoi Department of Public Security announced on October 14 that its Investigation Police Agency had initiated legal proceedings against Nguyen Hoa Binh and nine other individuals on charges of “Fraud and appropriation of property” and “Violation of accounting regulations causing serious consequences”.

VOV.VN - Three Chinese nationals have been arrested for illegally using international payment cards to appropriate funds in Vietnam, Da Nang police said on August 11.

VOV.VN - The police in northern Hung Yen province have dismantled a large-scale cryptocurrency fraud ring operating via a fake trading platform called “Toptrade1,” arresting nine suspects and freezing 22 related bank accounts.

More than 86 million bank accounts that have not been biometrically authenticated or have been 'frozen' for a long time will be deleted starting September 1 to prevent fraud and cybercrime.

VOV.VN - The Lam Dong Provincial Police announced on July 1 that they have launched a criminal investigation and issued indictments against two Vietnamese residents of Da Lat city for "fraudulent appropriation of property” targeting Vietnamese expatriates in Australia and the United States.

VOV.VN - The fight against smuggling, trade fraud, the production and sale of counterfeit and imitation goods, and intellectual property violations is a key, long-term, and ongoing task that must be carried out relentlessly and without exceptions, said Prime Minister Pham Minh Chinh.

Minister of Industry and Trade Nguyen Hong Dien called for intensified market surveillance and stronger legal frameworks to combat the rising tide of counterfeit goods and online trade fraud while addressing at the 15th National Assembly’s 9th session on June 17.

Prime Minister Pham Minh Chinh has just issued another official dispatch requesting continued efforts to intensify the peak crackdown campaign to combat and repel smuggling, trade fraud, counterfeit goods, and infringements on intellectual property rights.

Authorities launched legal proceedings on 36 cases involving 119 individuals for offenses such as smuggling, trade fraud, production and sale of counterfeit goods, and false advertising across 24 localities from May 15 to June 3.

Tackling counterfeit goods in the health sector requires determined and stringent action, with no exceptions or protected areas, said Minister of Health Dao Hong Lan.