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Thousands duped by illegal trading platforms in Vietnam

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.
Fraudulent UAE firms pose threat to Vietnamese businesses

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 07, 2021 | 07:13 am GMT+7
Man arrested in HCMC for swindling foreigner out of $2.45 mln

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 24, 2020 | 12:30 pm GMT+7
Former Hanoi hospital director arrested in ongoing fraud case

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 26, 2020 | 12:24 pm GMT+7
21 Chinese arrested in northern Vietnam wanted in China for fraud

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 | 07:00 pm GMT+7
South Korean man arrested for swindling $3.4 mln from investors

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 11, 2020 | 02:01 pm GMT+7
HCMC police hunt French CEO of e-commerce site over $280,000 debt

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 03, 2020 | 04:48 pm GMT+7
7 Nigerians among 11 nabbed for scams worth $5.2 million

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 08, 2020 | 09:30 pm GMT+7
Six Taiwanese phone scammers jailed in central Vietnam

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 | 03:21 pm GMT+7
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.
April 23, 2020 | 09:33 pm GMT+7
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
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