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Covid-19 fraud: Hanoi CDC officials inflated test kit prices by $200,000

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.
Foreign conmen jailed for stealing $65,000 from Vietnamese women

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 | 03:23 pm GMT+7
Senior Party officials face disciplinary action for exam fraud

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 09, 2019 | 09:25 pm GMT+7
Top provincial education official fired for high school exam fraud

Top provincial education official fired for high school exam fraud

Hoa Binh Province has fired its education director for violations in the conduct of last year national high school exams.
November 28, 2019 | 11:50 am GMT+7
ANZ employee gets life term for $3.9 mln fraud

ANZ employee gets life term for $3.9 mln fraud

A former ANZ staff has been sentenced to life in prison for stealing VND91.3 billion ($3.94 million) from the bank to invest in fruit imports.
November 07, 2019 | 06:30 pm GMT+7
Foreign investors sue Mon Hue founder

Foreign investors sue Mon Hue founder

Foreign investors who poured $70 million into the Mon Hue restaurant chain are suing its parent company founder, alleging fraud.
October 25, 2019 | 06:33 pm GMT+7
Hoa Binh vice chairman gets official warning over exam fraud

Hoa Binh vice chairman gets official warning over exam fraud

Bui Van Cuu, vice chairman of Hoa Binh Province, has received an official warning for violations in the conduct of 2017-2018 national high school exams.
September 26, 2019 | 10:08 am GMT+7
Saigon real estate firm scammed over $107 mln from customers: police

Saigon real estate firm scammed over $107 mln from customers: police

A Saigon property firm is suspected of swindling VND2.5 trillion ($107 million) from 6,700 people, tricking them into investing in ghost projects.
September 21, 2019 | 01:46 pm GMT+7
Home appliance maker says fraud allegations have caused $43 mln in damage

Home appliance maker says fraud allegations have caused $43 mln in damage

Asanzo chairman said at a press conference Tuesday that his firm has suffered VND1 trillion ($43 million) in damage by unproven fraud allegations.
September 17, 2019 | 07:08 pm GMT+7
Two face fraud charges for US passport trick on disgraced property tycoon

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.
August 09, 2019 | 09:05 am GMT+7
Runaway tech company chief now faces money laundering charges

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 money laundering charges.
July 11, 2019 | 09:49 am GMT+7
South Korea nabs Vietnamese group for faking driving licenses

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

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

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
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