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Tag: fraud

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

Ministry warns of rising online fraud
Ministry warns of rising online fraud

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.

Ministry warns of rising online fraud

Ministry warns of rising online fraud

Da Nang police busts international online fraud network
Da Nang police busts international online fraud network

VOV.VN - The police of Da Nang city, central Vietnam, have dismantled an international online fraud organization led by a Chinese national.

Da Nang police busts international online fraud network

Da Nang police busts international online fraud network

VND1 trillion cross-border fraud ring busted
VND1 trillion cross-border fraud ring busted

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.

VND1 trillion cross-border fraud ring busted

VND1 trillion cross-border fraud ring busted

Social media star exposed: The deceptive empire of Mr. Pips
Social media star exposed: The deceptive empire of Mr. Pips

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.

Social media star exposed: The deceptive empire of Mr. Pips

Social media star exposed: The deceptive empire of Mr. Pips

14 Vietnamese citizens returning from Cambodia involved in online fraud
14 Vietnamese citizens returning from Cambodia involved in online fraud

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.

14 Vietnamese citizens returning from Cambodia involved in online fraud

14 Vietnamese citizens returning from Cambodia involved in online fraud

No Vietnamese rice among products seized in Sweden
No Vietnamese rice among products seized in Sweden

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.

No Vietnamese rice among products seized in Sweden

No Vietnamese rice among products seized in Sweden

Korean group to support Vietnamese students on financial fraud prevention
Korean group to support Vietnamese students on financial fraud prevention

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.

Korean group to support Vietnamese students on financial fraud prevention

Korean group to support Vietnamese students on financial fraud prevention

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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