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Tag: fraud

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

Ransomware attacks increasingly target Vietnam’s financial sector
Ransomware attacks increasingly target Vietnam’s financial sector

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.

Ransomware attacks increasingly target Vietnam’s financial sector

Ransomware attacks increasingly target Vietnam’s financial sector

Cyber fraud ring bust in Golden Triangle Special Economic Zone
Cyber fraud ring bust in Golden Triangle Special Economic Zone

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.

Cyber fraud ring bust in Golden Triangle Special Economic Zone

Cyber fraud ring bust in Golden Triangle Special Economic Zone

Quang Tri border guards detect foreigners with illegal entry
Quang Tri border guards detect foreigners with illegal entry

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.

Quang Tri border guards detect foreigners with illegal entry

Quang Tri border guards detect foreigners with illegal entry

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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