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Tag: fraud

Taiwanese citizen detained in Vietnam on fraud charges
Taiwanese citizen detained in Vietnam on fraud charges

VOV.VN - Liu Chen Yuan, a Taiwanese resident who illegally resides in Vietnam, has been detained in Thanh Hoa province on charges of fraudulence and property appropriation.

Taiwanese citizen detained in Vietnam on fraud charges

Taiwanese citizen detained in Vietnam on fraud charges

Airlines asked to take measures against staff's smuggling, trade violations
Airlines asked to take measures against staff's smuggling, trade violations

Vietnamese airlines were required to implement preventive measures against illegal trade and commercial fraud activities taking place among flight crews, per the latest directive from the Civil Aviation Administration of Vietnam (CAAV).

Airlines asked to take measures against staff's smuggling, trade violations

Airlines asked to take measures against staff's smuggling, trade violations

Business should learn to avoid fraud in international trade, say experts
Business should learn to avoid fraud in international trade, say experts

VOV.VN - A number of Vietnamese export businesses have recently fallen victim to fraud due to their limited knowledge of international trade, losing both goods and cash in the process.

Business should learn to avoid fraud in international trade, say experts

Business should learn to avoid fraud in international trade, say experts

Chairman of Tan Hoang Minh Group arrested on fraud charges
Chairman of Tan Hoang Minh Group arrested on fraud charges

The Police Investigation Agency of the Ministry of Public Security has decided to launch criminal proceedings against and detain Do Anh Dung, Chairman of the Tan Hoang Minh Group, on charges of "obtaining property by fraud."

Chairman of Tan Hoang Minh Group arrested on fraud charges

Chairman of Tan Hoang Minh Group arrested on fraud charges

Budget revenue from foreign trade rises over 22% in Q1
Budget revenue from foreign trade rises over 22% in Q1

The State budget revenue from export and import reached VND107.3 trillion (nearly US$4.7 billion) in the first quarter of 2022, up 22.44% year on year.

Budget revenue from foreign trade rises over 22% in Q1

Budget revenue from foreign trade rises over 22% in Q1

Bitter lessons for Vietnamese firms in suspected cashew nut export scam
Bitter lessons for Vietnamese firms in suspected cashew nut export scam

VOV.VN - A recent suspected scam involving local businesses exporting cashew nuts to Italy has raised alarm bells for exporters amid increasing transnational trade fraud.

Bitter lessons for Vietnamese firms in suspected cashew nut export scam

Bitter lessons for Vietnamese firms in suspected cashew nut export scam

Ample room for wood exports in 2022
Ample room for wood exports in 2022

VOV.VN - With continued recovery in the supply chains of raw materials and labourers returning to work, the wood processing industry is likely to achieve an export target of over US$16.5 billion this year, up 5.7% compared to last year, according to the Ministry of Agriculture and Rural Development.

Ample room for wood exports in 2022

Ample room for wood exports in 2022

Businesses advised to avoid basic mistakes when exporting farm produce to EU
Businesses advised to avoid basic mistakes when exporting farm produce to EU

Vietnamese enterprises should avoid basic mistakes when exporting food and agricultural products to the European Union (EU), heard a consultancy session for exports to Belgium and the EU which was held by the Vietnam Trade Promotion Agency under the Ministry of Industry and Trade on November 22.

Businesses advised to avoid basic mistakes when exporting farm produce to EU

Businesses advised to avoid basic mistakes when exporting farm produce to EU

Hanoi police arrest Korean fugitive wanted by Interpol
Hanoi police arrest Korean fugitive wanted by Interpol

VOV.VN - The Hanoi Police announced on October 9 that they have handed over a fugitive convicted of fraud to Korean authorities.

Hanoi police arrest Korean fugitive wanted by Interpol

Hanoi police arrest Korean fugitive wanted by Interpol

Trade office issues warning over fraud in transactions with Benin businesses
Trade office issues warning over fraud in transactions with Benin businesses

The Vietnam Trade Office in Morocco, also in charge of Benin, has warned Vietnamese exporters in general and those engaged in beverage export in particular, to seek full information about importers before conducting transactions with partners from Benin to avoid being a victim of fraud.

Trade office issues warning over fraud in transactions with Benin businesses

Trade office issues warning over fraud in transactions with Benin businesses

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VOICE OF VIETNAM
VOICE OF VIETNAM

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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