Tag fraud
Sort by: Newest   | Oldest

Two face fraud charges for US passport trick on disgraced property tycoon

Two men who allegedly took $700,000 promising U.S. passports for jailed tycoon Phan Van Anh Vu and his family face prosecution.

Runaway tech company chief now faces money laundering charges

The fugitive chief of a Hanoi-based tech firm, wanted for smuggling and accounting violations, now also faces ...

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.
May 31, 2019 | 07:39 am GMT+7

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 smuggling and concealing revenues.
May 20, 2019 | 08:55 am GMT+7

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
 
go to top