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Tag: fraud

Transnational Korean fraud kingpin arrested in Khanh Hoa
Transnational Korean fraud kingpin arrested in Khanh Hoa

VOV.VN - Yeo Sungjin, a 37-year-old national of the Republic of Korea and high-profile transnational fraud ringleader wanted under a Korean court warrant and subject to an Interpol Red Notice, has been arrested in Khanh Hoa province, Vietnam.

Transnational Korean fraud kingpin arrested in Khanh Hoa

Transnational Korean fraud kingpin arrested in Khanh Hoa

Police seek victims in Australian-Vietnamese fraud probe
Police seek victims in Australian-Vietnamese fraud probe

The Investigation Police Agency under the Ministry of Public Security on November 12 urged victims of a sprawling loan scam to come forward, as they probe two executives accused of pocketing fees for nonexistent multibillion-dollar financing.

Police seek victims in Australian-Vietnamese fraud probe

Police seek victims in Australian-Vietnamese fraud probe

Three Vietnamese arrested over Cambodia-based online scam worth over VND300 billion
Three Vietnamese arrested over Cambodia-based online scam worth over VND300 billion

VOV.VN - Police in Lai Chau province, northern Vietnam, have arrested three more Vietnamese nationals for involvement in a cross-border fraud network operating in Cambodia, which defrauded about 8,000 victims nationwide.

Three Vietnamese arrested over Cambodia-based online scam worth over VND300 billion

Three Vietnamese arrested over Cambodia-based online scam worth over VND300 billion

Hanoi Convention to provide solid legal framework to tackle online fraud
Hanoi Convention to provide solid legal framework to tackle online fraud

The United Nations Convention against Cybercrime (Hanoi Convention) is expected to provide a robust legal framework that enables countries to cooperate more effectively in preventing and prosecuting human trafficking and online fraud while safeguarding the rights of individuals, especially migrants.

Hanoi Convention to provide solid legal framework to tackle online fraud

Hanoi Convention to provide solid legal framework to tackle online fraud

Int’l cooperation holds key to combating cybercrime: Vietnamese officer
Int’l cooperation holds key to combating cybercrime: Vietnamese officer

Deputy Minister of Public Security Pham The Tung has highlighted the importance of strengthening international cooperation in combating cybercrime, stressing that global coordination and joint action are vital as the world enters the digital era driven by rapid technological advances.

Int’l cooperation holds key to combating cybercrime: Vietnamese officer

Int’l cooperation holds key to combating cybercrime: Vietnamese officer

Int'l media describes Hanoi Convention as comprehensive anti-cybercrime framework
Int'l media describes Hanoi Convention as comprehensive anti-cybercrime framework

News of the signing ceremony of the UN Convention against Cybercrime, set to be held in Hanoi on October 25–26, has drawn wide coverage from major outlets, including Reuters, Asia Financial, The Straits Times, Daily Times, The Japan Times, and Modern Diplomacy.

Int'l media describes Hanoi Convention as comprehensive anti-cybercrime framework

Int'l media describes Hanoi Convention as comprehensive anti-cybercrime framework

Vietnamese banks tighten coordination to curb digital financial fraud
Vietnamese banks tighten coordination to curb digital financial fraud

Following a recent data breach at the National Credit Information Centre (CIC) and a surge in online scams, Vietnamese banks are stepping up cross-sector collaboration to protect financial data.

Vietnamese banks tighten coordination to curb digital financial fraud

Vietnamese banks tighten coordination to curb digital financial fraud

33 Vietnamese tricked by job scams in Cambodia to be repatriated soon
33 Vietnamese tricked by job scams in Cambodia to be repatriated soon

VOV.VN - Vietnam will soon repatriate 33 citizens who have fallen victim to high-paying job scams in Cambodia, said Ministry of Foreign Affairs spokesperson Pham Thu Hang.

33 Vietnamese tricked by job scams in Cambodia to be repatriated soon

33 Vietnamese tricked by job scams in Cambodia to be repatriated soon

Eight Vietnamese arrested in Cambodia for suspected online fraud
Eight Vietnamese arrested in Cambodia for suspected online fraud

VOV.VN - Cambodian authorities have arrested eight Vietnamese nationals, including three women, during a raid on a site allegedly involved in online fraud in Chbar Ampov District, Phnom Penh.

Eight Vietnamese arrested in Cambodia for suspected online fraud

Eight Vietnamese arrested in Cambodia for suspected online fraud

Criminal proceedings against "Shark Binh" launched in crypto case
Criminal proceedings against "Shark Binh" launched in crypto case

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”.

Criminal proceedings against "Shark Binh" launched in crypto case

Criminal proceedings against "Shark Binh" launched in crypto case

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Editor-in-chief: NGO THIEU PHONG
Deputy Editor-in-chief: Nguyen Tuyet Yen, Pham Cong Han, Dang Thi Khanh
Agency: THE VOICE OF VIETNAM

Chung nhan Tin Nhiem Mang
Giấy phép báo Điện tử VOV số 564/GP-BTTTT của Bộ Thông tin & Truyền thông cấp ngày 13/12/2016