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fraud
Police seize $205M from TikToker Mr Pips amid fraud investigation

Police seize $205M from TikToker Mr Pips amid fraud investigation

Police have seized VND5.2 trillion (US$205 million) in assets linked to Tikotoker Pho Duc Nam, also known as “Mr. Pips”, and his accomplices, accused of defrauding thousands of investors through unlicensed stock services.
BTS' Jimin scammed out of $74,000 by comedian Lee Jin-ho

BTS' Jimin scammed out of $74,000 by comedian Lee Jin-ho

Archegos founder Bill Hwang guilty in multi-billion-dollar fraud case

Archegos founder Bill Hwang guilty in multi-billion-dollar fraud case

David Beckham wins $300M legal battle against counterfeiters

David Beckham wins $300M legal battle against counterfeiters

English football legend David Beckham has won a £240 million (US$299.8 million) legal battle against online counterfeiters selling fakes of his products, U.K. media reported.
April 15, 2024 | 03:28 pm PT
Healthcare firm chairwoman arrested for $40M fraud

Healthcare firm chairwoman arrested for $40M fraud

Pham Thi Hoa, chairwoman of healthcare service provider Sen Tai Thu, has been arrested for falsifying the company’s charter capital value to mobilize VND1 trillion ($40.7 million) from investors.
January 29, 2024 | 12:47 am PT
Chairman of finance company Capel arrested for swindling investors

Chairman of finance company Capel arrested for swindling investors

La Quoc Truong, chairman of HCMC-based finance company Capel Group JSC, solicited deposits from hundreds of people, and appropriated over VND700 billion (US$28 million) of the money.
January 22, 2024 | 08:18 pm PT
Bank accounts drained by impersonators

Bank accounts drained by impersonators

Some bank customers have seen their accounts drained minutes after being directed on the phone to download a fake app by a government impersonator.
November 28, 2023 | 06:16 pm PT
Beverage tycoon, daughters allegedly commit $32M fraud

Beverage tycoon, daughters allegedly commit $32M fraud

Tran Qui Thanh, chairman of beverage giant Tan Hiep Phat, and his two daughters allegedly stole VND767 billion ($31.59 million) worth of property from their money borrowers, police say.
November 24, 2023 | 07:14 am PT
Tan Hoang Minh chairman charged with $356M fraud

Tan Hoang Minh chairman charged with $356M fraud

Chairman of property developer Tan Hoang Minh Do Anh Dung has been accused of issuing fraudulent bonds to appropriate over VND8.6 trillion ($355.85 million) from investors.
November 21, 2023 | 11:20 pm PT
Property developer arrested for seal forgery

Property developer arrested for seal forgery

Southern property developer Nguyen Minh Hoang has been arrested on charges of forging a corporate seal to steal an 80% stake of real estate company Loi My 2, worth VND120 billion ($4.92 million).
November 9, 2023 | 03:32 pm PT
Central bank eyes biometrics to protect online financial transactions

Central bank eyes biometrics to protect online financial transactions

The State Bank of Vietnam plans to make biometric authentication mandatory for all online transactions above a certain value, possibly VND10 million (US$411).
September 19, 2023 | 08:46 pm PT
Hanoi property developer chief arrested for alleged frauds

Hanoi property developer chief arrested for alleged frauds

CEO of property developer Nhat Nam Group, Vu Thi Thuy, has been arrested for allegedly providing false information on property projects to defraud buyers.
September 6, 2023 | 07:42 pm PT
Muong Thanh Group chairman on trial for illegal housing sale

Muong Thanh Group chairman on trial for illegal housing sale

The chairman of property developer Muong Thanh Group went on trial Thursday morning on charges of illegally altering a 31-story condominium in Hanoi and defrauding 488 buyers.
August 9, 2023 | 07:52 pm PT
I don’t dare tell my husband how much I was scammed

I don’t dare tell my husband how much I was scammed

I have been losing my mind over the past few days after being scammed with a large amount of money.
July 9, 2023 | 08:25 pm PT
Vietnamese hacker arrested for infiltrating banking system to appropriate $420,000

Vietnamese hacker arrested for infiltrating banking system to appropriate $420,000

Police in HCMC arrested a Vietnamese man Saturday for allegedly infiltrating the system of a major bank to appropriate VND10 billion ($424,000).
July 1, 2023 | 11:50 pm PT
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