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Tag: scams

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

Latest online scams taking advantage of current social events, state policies
Latest online scams taking advantage of current social events, state policies

The Public Security Ministry has just warned that scamming tricks of criminals are blooming in accordance with the latest social events and state policies in the country, especially during the coming five-day holiday.

Latest online scams taking advantage of current social events, state policies

Latest online scams taking advantage of current social events, state policies

30 Indonesians fall victim to Malaysia human trafficking ring in Vietnam
30 Indonesians fall victim to Malaysia human trafficking ring in Vietnam

VOV.VN - The police in Ho Chi Minh City have busted a human trafficking ring involving Malaysian nationals that allegedly deceived 30 Indonesians for property appropriation in Vietnam.

30 Indonesians fall victim to Malaysia human trafficking ring in Vietnam

30 Indonesians fall victim to Malaysia human trafficking ring in Vietnam

Export businesses warned about possible scams in Italy
Export businesses warned about possible scams in Italy

VOV.VN - The Vietnam Trade Office in Italy has issued a warning that Vietnamese businesses should be wary of scams which have been on the rise in recent times.

Export businesses warned about possible scams in Italy

Export businesses warned about possible scams in Italy

Vietnamese firms regain ownership of all 100 cashew nut containers in Italy scam
Vietnamese firms regain ownership of all 100 cashew nut containers in Italy scam

The ownership of all 100 cashew nut containers related to a suspected scam in Italy has returned to Vietnamese businesses, according to the Vietnamese Trade Office in the European country.

Vietnamese firms regain ownership of all 100 cashew nut containers in Italy scam

Vietnamese firms regain ownership of all 100 cashew nut containers in Italy scam

Online scams feed on victims' naivete
Online scams feed on victims' naivete

Online scams have been climbing steadily in recent years as more people are taken in by "easy money" tricks.

Online scams feed on victims' naivete

Online scams feed on victims' naivete

Health Minister, Hanoi leader dismissed from their posts
Health Minister, Hanoi leader dismissed from their posts

VOV.VN - The National Assembly (NA) adopted resolutions on June 7 relating to the dismissal of Nguyen Thanh Long from the positions as the deputy of the 15th legislature and Health Minister over his wrongdoings related to a COVID-19 test kit scam.

Health Minister, Hanoi leader dismissed from their posts

Health Minister, Hanoi leader dismissed from their posts

Last cashew nut containers in Italy scam freed
Last cashew nut containers in Italy scam freed

The last of the 35 cashew nut containers, the original documents of which were claimed by Vietnamese exporters to be missing because of a suspected scam, have been ultimately released under an Italian court rule.

Last cashew nut containers in Italy scam freed

Last cashew nut containers in Italy scam freed

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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