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.
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.
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.
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.