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Tag: scams

More progress seen in handling suspected cashew nut scam in Italy
More progress seen in handling suspected cashew nut scam in Italy

A new positive development has been seen in the suspected scam involving 100 containers of Vietnamese cashew nuts exported to Italy, with eight containers already re-exported to the Netherlands by March 22, according to the Vietnam Trade Office in Italy.

More progress seen in handling suspected cashew nut scam in Italy

More progress seen in handling suspected cashew nut scam in Italy

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

Vietnam requests Italy to investigate suspected cashew nut export scam
Vietnam requests Italy to investigate suspected cashew nut export scam

VOV.VN - Competent authorities of Vietnam have sent a diplomatic note to relevant ministries and agencies of Italy, requesting a quick investigation into a suspected scam involving 100 containers of Vietnamese cashew nuts exported to Italy.

Vietnam requests Italy to investigate suspected cashew nut export scam

Vietnam requests Italy to investigate suspected cashew nut export scam

Cashew exporters risk losing hundreds of millions of US$ due to scam in Italy
Cashew exporters risk losing hundreds of millions of US$ due to scam in Italy

VOV.VN - Prime Minister Pham Minh Chinh has directed relevant ministries to co-ordinate efforts in a bid to clarify a suspected scam involving 100 cashew nut containers exported from Vietnam to the European market.

Cashew exporters risk losing hundreds of millions of US$ due to scam in Italy

Cashew exporters risk losing hundreds of millions of US$ due to scam in Italy

Progress seen in settlement of suspected cashew nut scam in Italy
Progress seen in settlement of suspected cashew nut scam in Italy

Italian police have kept four containers of cashew nuts delivered to this country’s Port of Genoa, a stride in the settlement of a suspected scam involving 100 cashew nut containers exported from Vietnam.

Progress seen in settlement of suspected cashew nut scam in Italy

Progress seen in settlement of suspected cashew nut scam in Italy

Vietnamese Embassy in Italy supports settlement of suspected cashew nut export scam
Vietnamese Embassy in Italy supports settlement of suspected cashew nut export scam

The Vietnamese Embassy in Italy is actively seeking ways to support the settlement of a suspected scam related to 100 containers of cashew nuts exported to the European country.

Vietnamese Embassy in Italy supports settlement of suspected cashew nut export scam

Vietnamese Embassy in Italy supports settlement of suspected cashew nut export scam

New online scams related to pandemic reported
New online scams related to pandemic reported

Taking advantage of people's anxiety about health during the COVID-19 pandemic, criminals have committed new forms of fraud and profiteering through cyberspace.

New online scams related to pandemic reported

New online scams related to pandemic reported

Wanted Korean suspect arrested in Hanoi
Wanted Korean suspect arrested in Hanoi

VOV.VN - Police forces operating in Hanoi have arrested a Korean man who is wanted by Interpol for committing telecom fraud.

Wanted Korean suspect arrested in Hanoi

Wanted Korean suspect arrested in Hanoi

Experts warn about Pi Network mining risks in Vietnam
Experts warn about Pi Network mining risks in Vietnam

VOV.VN - Several economic experts have recently raised concerns about risks being taken by miners when downloading the Pi Network app in order to mine Pi, a new form of digital currency which has yet to be licensed in Vietnam.

Experts warn about Pi Network mining risks in Vietnam

Experts warn about Pi Network mining risks in Vietnam

Online scams become more common
Online scams become more common

Online scams have become more and more common in recent years, causing a great deal of anxiety in society.

Online scams become more common

Online scams become more common

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