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Tag: scams

HCM City police uncover scam operation involving dozens of foreigners
HCM City police uncover scam operation involving dozens of foreigners

VOV.VN - Police in Ho Chi Minh City have uncovered a suspected high-tech fraud operation after discovering 85 foreign nationals and hundreds of electronic devices inside a hotel believed to have been used as a base for online scam activities.

HCM City police uncover scam operation involving dozens of foreigners

HCM City police uncover scam operation involving dozens of foreigners

18 Vietnamese deported from Cambodia after falling for online job scam
18 Vietnamese deported from Cambodia after falling for online job scam

VOV.VN - Eighteen Vietnamese citizens have been repatriated after being deported from Cambodia for illegally residing and working in the country, with many admitting they were lured by online promises of “easy job with high salary.”

18 Vietnamese deported from Cambodia after falling for online job scam

18 Vietnamese deported from Cambodia after falling for online job scam

Police bust transnational fraud ring, arrest 61 suspects
Police bust transnational fraud ring, arrest 61 suspects

VOV.VN - Police in Vietnam’s central Quang Tri province have dismantled a large-scale transnational online fraud ring accused of targeting middle-aged women through fake cryptocurrency and forex investment schemes.

Police bust transnational fraud ring, arrest 61 suspects

Police bust transnational fraud ring, arrest 61 suspects

Banks strengthen digital shields against online fraud
Banks strengthen digital shields against online fraud

As financial fraud and online scams become increasingly sophisticated, Vietnamese banks are tightening transaction controls and deploying digital tools to detect risks earlier and better protect customers.​

Banks strengthen digital shields against online fraud

Banks strengthen digital shields against online fraud

Police uncover US$90 mln cyber fraud ring operating across borders
Police uncover US$90 mln cyber fraud ring operating across borders

VOV.VN - Police in northern Cao Bang province have dismantled a large transnational cyber fraud ring that allegedly swindled more than VND2.3 trillion (about US$90 million), arresting dozens of suspects after a months-long investigation.

Police uncover US$90 mln cyber fraud ring operating across borders

Police uncover US$90 mln cyber fraud ring operating across borders

Foreign nationals rent high-end apartments in Hanoi as bases for online fraud
Foreign nationals rent high-end apartments in Hanoi as bases for online fraud

VOV.VN - Hanoi Police warned on April 7 that foreign groups using tourist visas to rent high-end apartments and create company cover have been involved in online fraud and cross-border gambling in the city, with multiple cases identified.

Foreign nationals rent high-end apartments in Hanoi as bases for online fraud

Foreign nationals rent high-end apartments in Hanoi as bases for online fraud

Meta moves to dismantle fraudulent ad networks in Vietnam
Meta moves to dismantle fraudulent ad networks in Vietnam

VOV.VN - Meta, the parent company of Facebook, Instagram and WhatsApp, has announced a series of measures to crack down on fraudulent advertising networks, including filing a lawsuit against a Vietnam-based advertising account accused of impersonating well-known brands and using tactics to defraud users.

Meta moves to dismantle fraudulent ad networks in Vietnam

Meta moves to dismantle fraudulent ad networks in Vietnam

Vietnam intensifies fight against deepfake-powered online scams
Vietnam intensifies fight against deepfake-powered online scams

Vietnamese authorities and cybersecurity experts have warned that online scams are becoming increasingly sophisticated, with criminals now using deepfake technology to impersonate individuals and organisations, making fraud far more difficult to detect.

Vietnam intensifies fight against deepfake-powered online scams

Vietnam intensifies fight against deepfake-powered online scams

Online scams cost Vietnamese victims nearly US$1.6 billion, say police
Online scams cost Vietnamese victims nearly US$1.6 billion, say police

VOV.VN - Vietnamese victims have lost nearly VND40 trillion (about US$1.6 billion) to more than 24,000 online scams since 2020, as cybercriminals increasingly use sophisticated tactics and exploit psychological vulnerabilities, according to the Ministry of Public Security.

Online scams cost Vietnamese victims nearly US$1.6 billion, say police

Online scams cost Vietnamese victims nearly US$1.6 billion, say police

Over 3,000 Vietnamese victims targeted in scam ring busted
Over 3,000 Vietnamese victims targeted in scam ring busted

VOV.VN - Police in northern Lang Son province on December 18 announced they had dismantled a large-scale fraud ring operating in Cambodia, arresting 22 people, including 12 residents of Lang Son, and seizing numerous documents and equipment linked to the operation.

Over 3,000 Vietnamese victims targeted in scam ring busted

Over 3,000 Vietnamese victims targeted in scam ring busted

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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