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Tag: scams

Alleged scam of export to UAE: Payment for 4 out of 5 containers recovered
Alleged scam of export to UAE: Payment for 4 out of 5 containers recovered

Regarding the alleged export scam involving five containers of farm produce, including black pepper, cashew nuts, cinnamon and star anise to the United Arab Emirates (UAE), the Vietnam Pepper Association (VPA) announced on October 13 that payment for four containers has been retrieved and the remaining work is underway.

Alleged scam of export to UAE: Payment for 4 out of 5 containers recovered

Alleged scam of export to UAE: Payment for 4 out of 5 containers recovered

Suggestions given to Vietnamese firms in trading with EU partners
Suggestions given to Vietnamese firms in trading with EU partners

The EU-Vietnam Free Trade Agreement (EVFTA) has created new opportunities for Vietnamese businesses, but they still need equip themselves with necessary skills to avoid losses and tap into this deal.

Suggestions given to Vietnamese firms in trading with EU partners

Suggestions given to Vietnamese firms in trading with EU partners

Vietnamese firms warned about export scams to Canada
Vietnamese firms warned about export scams to Canada

The Vietnam Trade Office in Canada has warned Vietnamese businesses about export scams by some individuals misrepresenting themselves as major Canadian companies.

Vietnamese firms warned about export scams to Canada

Vietnamese firms warned about export scams to Canada

Chinese nationals arrested in Vietnam online for scam
Chinese nationals arrested in Vietnam online for scam

VOV.VN - The police of central Quang Binh province have successfully arrested a group of 11 suspects, including two Chinese, for operating an online forex scam.

Chinese nationals arrested in Vietnam online for scam

Chinese nationals arrested in Vietnam online for scam

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

AIC Group’s former chief accountant surrenders
AIC Group’s former chief accountant surrenders

Do Van Son, former chief accountant of the Advanced International Joint Stock Company (AIC Group), who has been wanted for further investigations into a medical equipment bidding scam, has turned himself in to police.

AIC Group’s former chief accountant surrenders

AIC Group’s former chief accountant surrenders

No luxury hotel built on Ha Long Bay: Authorities
No luxury hotel built on Ha Long Bay: Authorities

An investigation will be launched after an image circulated on social media claiming to be a ‘new hotel’ built on the side of a mountain at the World Natural Heritage of Ha Long Bay.

No luxury hotel built on Ha Long Bay: Authorities

No luxury hotel built on Ha Long Bay: Authorities

Investigation into COVID-19 test kit scam extended
Investigation into COVID-19 test kit scam extended

The Ministry of Public Security expects to complete the investigation into the COVID-19 test kit scam at Viet A Technologies JSC in the second quarter of this year, the ministry’s spokesperson Lieutenant General To An Xo said on May 5.

Investigation into COVID-19 test kit scam extended

Investigation into COVID-19 test kit scam extended

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Giấy phép báo Điện tử VOV số 564/GP-BTTTT của Bộ Thông tin & Truyền thông cấp ngày 13/12/2016