Tag fraud
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South Korea nabs Vietnamese group for faking driving licenses

A group of five people have been detained for faking Vietnamese driving licenses to get Korean ones, the Korea Times reported Wednesday.

Vietnamese tech company exec wanted by police absconds

The chief of a Hanoi tech firm has disappeared after police sought to arrest him for alleged cross-border ...

Vietnamese tech company chief, accomplices probed for cross-border smuggling

The chief of a Hanoi-based technology and electronics company is being investigated for alleged cross-border smuggling and concealing revenues of millions of dollars.
May 15, 2019 | 01:31 pm GMT+7

Vietnamese multi-level marketing firms go bust in bulk

A spate of multi-level-marketing firms are downing shutters amidst thousands of clients claiming they have been cheated.
May 05, 2019 | 02:22 pm GMT+7

Eximbank ordered to reimburse additional $5 mln to customer

A court in Saigon has ordered Eximbank to pay a customer the interest she would have earned on her deposits stolen by an employee.
April 20, 2019 | 01:34 pm GMT+7

Former ANZ employee to stand trial in $4 million fraud case

A former ANZ Bank employee will be tried for allegedly falsifying customers' signatures and misappropriating over VND91.3 billion ($4 million).
March 16, 2019 | 04:31 pm GMT+7

Saigon businessman gets life in jail for $21.6 million bank fraud

The head of a Vietnamese coffee company who defrauded five banks of $21.6 million will be jailed for life.
January 27, 2019 | 08:00 am GMT+7

16 Vietnamese, 3 Taiwanese arrested for telecom scam in Taiwan

Sixteen Vietnamese and three Taiwanese were allegedly running a telecommunication scam, Taiwan’s Criminal Investigation Bureau (CIB) said Friday.
December 30, 2018 | 01:32 pm GMT+7

Vietnamese man gets life in jail for pyramid scheme swindle

A Hanoi court Wednesday sentenced a man to life imprisonment for swindling millions of dollars through multilevel marketing schemes.
November 29, 2018 | 10:04 am GMT+7

Bank ordered to reimburse nearly $11 mln to customer in fraud case

A court has ordered Eximbank to reimburse $10.48 million to a customer whose money was stolen by a former employee.
November 24, 2018 | 02:43 pm GMT+7

Half of Vietnamese businesses admit to being defrauded, often by employees

Fifty-two percent of Vietnamese companies suffered fraud in the last two years, half of them committed by employees, a survey has found.
November 15, 2018 | 11:45 am GMT+7

Ponzi operator who allegedly stole $6.8 mil finally faces trial

A man who operated Ponzi schemes by setting up two different companies and allegedly pocketed $6.8 million faces trial after a long delay.
October 18, 2018 | 11:39 am GMT+7

Vietnamese man, accomplices con 8,600 investors, collect $13.7 million

Nguyen The Anh promised sky-high returns to trick more than 8,600 investors into giving him over VND320 billion ($13.7 million)
October 01, 2018 | 04:46 pm GMT+7

Vietnamese banks sound alarm over cybercrime

Many banks in Vietnam have reported about customers losing information about their accounts to criminals through phishing attacks and other methods.
September 17, 2018 | 10:36 am GMT+7

Vietnam's national exam fraud probe claims another official

A senior education official in Hoa Binh Province was arrested Friday in the national high school exam fraud case.
September 15, 2018 | 08:48 am GMT+7
 
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