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Tag: fraud

PM orders assistance to peppercorn exporters in trouble
PM orders assistance to peppercorn exporters in trouble

Prime Minister Pham Minh Chinh has ordered assistance to firms at risk of losing their farm produce shipments to the United Arab Emirates (UAE) market.

PM orders assistance to peppercorn exporters in trouble

PM orders assistance to peppercorn exporters in trouble

MoIT urges companies be cautious in transactions with foreign firms
MoIT urges companies be cautious in transactions with foreign firms

The Ministry of Industry and Trade (MoIT) recommended on July 25 that Vietnamese companies be cautious and thoroughly negotiate payment clauses when conducting transactions with foreign firms, following a suspected scam involving five batches of Vietnamese farm produce in Dubai.

MoIT urges companies be cautious in transactions with foreign firms

MoIT urges companies be cautious in transactions with foreign firms

MoIT steps in regarding suspected scam in exporting cashew kernels to Dubai
MoIT steps in regarding suspected scam in exporting cashew kernels to Dubai

Following the release of a notice by the Vietnam Cashew Association (Vinacas) warning cashew businesses about potential fraud concerning the export of cashew kernels to Dubai, United Arab Emirates (UAE), the Vietnamese Ministry of Industry and Trade's (MoIT) Asia-Africa Market Department has confirmed swift action.

MoIT steps in regarding suspected scam in exporting cashew kernels to Dubai

MoIT steps in regarding suspected scam in exporting cashew kernels to Dubai

Many still trapped by online scams despite authority’s warnings
Many still trapped by online scams despite authority’s warnings

Many people are still trapped by online scams despite warnings from authorised agencies.

Many still trapped by online scams despite authority’s warnings

Many still trapped by online scams despite authority’s warnings

Deputy PM directs fight against IUU, smuggling, drug trafficking in Mekong Delta
Deputy PM directs fight against IUU, smuggling, drug trafficking in Mekong Delta

Deputy Prime Minister Tran Luu Quang chaired a teleconference in the Mekong Delta city of Can Tho on June 28 to direct the fight against illegal, unreported, and unregulated (IUU) fishing; boundary demarcation; prevention and control of crimes, drug and human trafficking, smuggling, trade fraud and counterfeit goods.

Deputy PM directs fight against IUU, smuggling, drug trafficking in Mekong Delta

Deputy PM directs fight against IUU, smuggling, drug trafficking in Mekong Delta

Apple removes 8,000 Vietnamese apps for violating design standards
Apple removes 8,000 Vietnamese apps for violating design standards

VOV.VN - As many as 8,462 Vietnamese apps were removed from the App Store in 2022 due to fraud, design standard violations, or poor user experience, according to the App Store 2022 Transparency Report.

Apple removes 8,000 Vietnamese apps for violating design standards

Apple removes 8,000 Vietnamese apps for violating design standards

Nearly 550 trade fraud cases tackled within one month
Nearly 550 trade fraud cases tackled within one month

Customs agencies nationwide detected and handled 543 cases violating customs regulations between December 16, 2022, and January 15, 2023, according to the General Department of Vietnam Customs.

Nearly 550 trade fraud cases tackled within one month

Nearly 550 trade fraud cases tackled within one month

Vietnam, Europe boost cooperation in tackling trade frauds
Vietnam, Europe boost cooperation in tackling trade frauds

General Director of the General Department of Vietnam Customs (GDVC) Nguyen Van Can and Director-General of the European Anti-Fraud Office (OLAF) Ville Itälä signed a customs administrative cooperation agreement between the Vietnamese Finance Ministry and OLAF in Brussels on December 14.

Vietnam, Europe boost cooperation in tackling trade frauds

Vietnam, Europe boost cooperation in tackling trade frauds

Seminar seeks ways to optimize EU-Vietnam FTA
Seminar seeks ways to optimize EU-Vietnam FTA

The socio-economic impacts of the two-year-old EU-Vietnam Free Trade Agreement (EVFTA) along with issues that the deal poses for Vietnam were under focus at a scientific seminar held in Hanoi on August 4.

Seminar seeks ways to optimize EU-Vietnam FTA

Seminar seeks ways to optimize EU-Vietnam FTA

Vietnam tightens management of virtual currencies to prevent money laundering
Vietnam tightens management of virtual currencies to prevent money laundering

The State Bank of Vietnam (SBV) has given timely instructions to banks in order to prevent risks and acts that take advantage of virtual currencies in transactions, Deputy Governor Dao Minh Tu has said.

Vietnam tightens management of virtual currencies to prevent money laundering

Vietnam tightens management of virtual currencies to prevent money laundering

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Editor-in-chief: NGO THIEU PHONG
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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