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Tag: fraud

More than 86 million bank accounts to be terminated from September 1
More than 86 million bank accounts to be terminated from September 1

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.

More than 86 million bank accounts to be terminated from September 1

More than 86 million bank accounts to be terminated from September 1

Two Vietnamese men prosecuted for cross-border fraud
Two Vietnamese men prosecuted for cross-border fraud

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.

Two Vietnamese men prosecuted for cross-border fraud

Two Vietnamese men prosecuted for cross-border fraud

PM calls for united effort to combat trade fraud
PM calls for united effort to combat trade fraud

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.

PM calls for united effort to combat trade fraud

PM calls for united effort to combat trade fraud

Vietnam ramps up efforts against counterfeit goods amidst challenges: Minister
Vietnam ramps up efforts against counterfeit goods amidst challenges: Minister

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.

Vietnam ramps up efforts against counterfeit goods amidst challenges: Minister

Vietnam ramps up efforts against counterfeit goods amidst challenges: Minister

Prime Minister calls for extra efforts to repel counterfeit goods
Prime Minister calls for extra efforts to repel counterfeit goods

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.

Prime Minister calls for extra efforts to repel counterfeit goods

Prime Minister calls for extra efforts to repel counterfeit goods

Criminal proceedings begin on 36 smuggling, trade fraud, false advertising cases
Criminal proceedings begin on 36 smuggling, trade fraud, false advertising cases

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.

Criminal proceedings begin on 36 smuggling, trade fraud, false advertising cases

Criminal proceedings begin on 36 smuggling, trade fraud, false advertising cases

Fight against counterfeit goods must be uncompromising, says health minister
Fight against counterfeit goods must be uncompromising, says health minister

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.

Fight against counterfeit goods must be uncompromising, says health minister

Fight against counterfeit goods must be uncompromising, says health minister

PM requests stronger crackdown on smuggling, trade fraud, counterfeit goods
PM requests stronger crackdown on smuggling, trade fraud, counterfeit goods

Prime Minister Pham Minh Chinh on May 24 signed an official dispatch, ordering a vigorous nationwide crackdown on smuggling, trade fraud, counterfeit goods, and intellectual property violations.

PM requests stronger crackdown on smuggling, trade fraud, counterfeit goods

PM requests stronger crackdown on smuggling, trade fraud, counterfeit goods

Vietnam intensifies crackdown on origin fraud in exports
Vietnam intensifies crackdown on origin fraud in exports

The National Steering Committee against Smuggling, Counterfeit Goods, and Trade Fraud (National Steering Committee 389) on April 10 issued a document calling for stringent enforcement against goods origin fraud.

Vietnam intensifies crackdown on origin fraud in exports

Vietnam intensifies crackdown on origin fraud in exports

PM orders ramping up online fraud crackdown
PM orders ramping up online fraud crackdown

Prime Minister Pham Minh Chinh has requested the Ministry of Public Security to intensify its crackdown on cybercrime, particularly fraud, given an ongoing restructuring of local police forces.

PM orders ramping up online fraud crackdown

PM orders ramping up online fraud crackdown

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