The most read Vietnamese newspaper
Follow us on
Edition:
International
|
Vietnamese
Home
News
Business
Economy
Industries
Companies
DataSpeaks
Travel
Places
Food
Life
Trend
Culture
Style
World
Perspectives
Readers' Views
Contact Us
© Copyright 1997 VnExpress.net. All rights reserved.
Go
The most read Vietnamese newspaper
Vietnamese Edition
Get Newsletter
|
Contact us
|
Follow us on
News
Business
Travel
Life
Sports
World
Perspectives
Covid-19 in Vietnam
Subscribe
All section
News
Business
Economy
Industries
Companies
DataSpeaks
Travel
Places
Food
Life
Trend
Culture
Style
Sports
World
Perspectives
Readers' Views
Tag
fraud
Sort by:
Newest
|
Oldest
HCMC director arrested for swindling $1.1 mln from US partner
A company director in Ho Chi Minh City was arrested Monday for swindling $1.1 million through signing contracts to sell non-existent medical gloves.
Conmen take advantage of HCMC delivery restrictions
People in HCMC are being defrauded by delivery people who are taking advantage of the current shortage.
Another forex trading platform swindles hundreds of thousands of dollars
Yet another fraudulent foreign exchange trading platform that cheated people out of hundreds of thousands of dollars has been exposed in HCMC.
June 30, 2021 | 12:11 am PT
Thousands duped by illegal trading platforms in Vietnam
Forex trading fraud has become widespread in Vietnam with hundreds of thousands of investors lured by the promise of high profits offered by tricksters.
June 27, 2021 | 04:17 pm PT
Fraudulent UAE firms pose threat to Vietnamese businesses
The Vietnam Trade Office in the UAE is warning Vietnamese businesses dealing with six local food and healthcare-related firms to look out for signs of fraud.
March 6, 2021 | 04:13 pm PT
Man arrested in HCMC for swindling foreigner out of $2.45 mln
The HCMC police on Monday arrested a man for allegedly swindling a foreign businessman out of VND57 billion ($2.45 million) by offering to sell medical gloves.
November 23, 2020 | 09:30 pm PT
Former Hanoi hospital director arrested in ongoing fraud case
Nguyen Quoc Anh, former chief of Hanoi's Bach Mai Hospital, has been arrested for alleged price gouging by fraudulently inflating the price of some equipment in the books.
September 25, 2020 | 09:24 pm PT
21 Chinese arrested in northern Vietnam wanted in China for fraud
Police in the northern border province of Lao Cai arrested 21 Chinese staying illegally in Vietnam on Monday and discovered they are wanted in China for fraud.
August 25, 2020 | 04:00 am PT
South Korean man arrested for swindling $3.4 mln from investors
A South Korean man was arrested in HCMC on Monday for swindling over VND80 billion ($3.45 million) from over 100 people by setting up multilevel marketing companies for currency trading.
August 10, 2020 | 11:01 pm PT
HCMC police hunt French CEO of e-commerce site over $280,000 debt
Saigon police have issued a notice seeking the French director of e-commerce site Leflair following accusations of unpaid debt totalling VND6.5 billion ($280,000).
July 3, 2020 | 01:48 am PT
7 Nigerians among 11 nabbed for scams worth $5.2 million
Seven Nigerian and four Vietnamese suspects have been arrested for cheating many people of more than VND120 billion ($5.2 million), police said Monday.
June 8, 2020 | 06:30 am PT
Six Taiwanese phone scammers jailed in central Vietnam
Six Taiwanese were among 12 people jailed for swindling over VND5.5 billion ($236,000) from Vietnamese citizens in a phone scam.
May 24, 2020 | 12:21 am PT
Covid-19 fraud: Hanoi CDC officials inflated test kit prices by $200,000
Top officials at Hanoi’s Center for Disease Control fraudulently inflated the purchase price for a new coronavirus test system to three times the actual, investigators allege.
April 23, 2020 | 06:33 am PT
Foreign conmen jailed for stealing $65,000 from Vietnamese women
Three men from Nigeria and Cameroon will spend 15-18 years in jail for cheating two Vietnamese women to the tune of more than VND1.5 billion ($65,800).
January 17, 2020 | 12:23 am PT
Senior Party officials face disciplinary action for exam fraud
The Party Central Inspection Committee has recommended disciplinary action against a former Party secretary of Ha Giang Province over last year’s massive exam fraud.
December 9, 2019 | 06:25 am PT
View more stories
