Tag: fraud
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 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.
Many still trapped by online scams despite authority’s warnings
Many people are still trapped by online scams despite warnings from authorised agencies.
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.
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.
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.
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.
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.
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.
Central Highland province works to prevent cross-border human trafficking
In recent years, authorities and people of the Central Highlands province of Gia Lai have taken drastic measures to fight cross-border human trafficking.