The E-commerce Development Centre (Ecomviet) under the Ministry of Industry and Trade (MoIT) has issued a warning of the growing complexity of online fraud, emphasising that users will face two key threats - surveillance malware designed to steal information - and evolving online scams.
VOV.VN - The police of Da Nang city, central Vietnam, have dismantled an international online fraud organization led by a Chinese national.
VOV.VN - The police of northern Bac Ninh province in collaboration with relevant authorities on January 22 busted a cross-border fraud ring, arresting 60 suspects involved.
TikToker Pham Duc Nam, known as "Mr. Pips," has been indicted for masterminding a VND5,000-billion- fraud. Authorities uncovered his deceptive schemes targeting unsuspecting investors.
Authorities at the Moc Bai international border gate have identified 14 among 410 Vietnamese citizens returning from Cambodia suspected of involvement in online fraud, said the Tay Ninh provincial Border Guard Command on December 13.
No Vietnamese rice is named in the list of the grain seized by Swedish authorities on suspicion of quality fraud, according to the Vietnam Trade Office in the European country.
The DGB Financial Group from the Republic of Korea (RoK) will work with the Vietnamese Students' Association in Korea (VSAK) to offer programmes aimed at protecting Vietnamese students from financial fraud.
Financial frauds and cyberattacks on the Vietnamese financial information systems are on the rise, but many domestic financial agencies still do not pay due attention to the issue, officials said.
Vietnamese and Lao police have successfully dismantled a large-scale cyber fraud operation in the Golden Triangle Special Economic Zone in the Lao province of Bokeo, arresting 155 Vietnamese nationals involved in sophisticated, cross-border fraudulent activities.
VOV.VN - Border guards operating in the central province of Quang Tri informed the public on August 5 that they had initiated criminal proceedings against a ring that had organised illegal entry and exit activities for others.