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Real estate group steals $343 mln from investors

Real estate group steals $343 mln from investors

A real estate group has cheated investors of more than VND8 trillion ($343.8 million) in a bond issuance fraud case, police said Thursday.
US FTC sues Walmart for allegedly allowing money transfer services for fraud

US FTC sues Walmart for allegedly allowing money transfer services for fraud

The U.S. Federal Trade Commission said Tuesday it sued Walmart Inc, alleging the company had done too little to prevent scam artists from using its money transfer services for fraud that cost consumers "tens of millions of dollars annually."
June 28, 2022 | 06:51 pm PT
Gang poses as Shopee, swindles $215,200 from victims

Gang poses as Shopee, swindles $215,200 from victims

Six people in Hanoi, led by a Chinese citizen, were arrested for masquerading as e-commerce giant Shopee to hire collaborators, then swindled VND5 billion ($215,239) out of them.
June 18, 2022 | 02:34 am PT
Foreign hackers steal big bucks from big banks in Vietnam

Foreign hackers steal big bucks from big banks in Vietnam

Foreign cyber criminals have infiltrated the server systems of several large Vietnamese banks and stolen a lot of money from customers, according to the Ministry of Public Security.
June 5, 2022 | 12:02 am PT
Tan Hoang Minh to sell developments, refund bond buyers

Tan Hoang Minh to sell developments, refund bond buyers

Property developer Tan Hoang Minh Group, whose bond issuances worth VND10 trillion (US$437 million) authorities have canceled, said it would sell apartment projects to raise funds to refund investors.
April 14, 2022 | 07:37 pm PT
Tan Hoang Minh: the anatomy of a bond issuance fraud

Tan Hoang Minh: the anatomy of a bond issuance fraud

Subsidiaries of real estate developer Tan Hoang Minh have been buying bonds from each other and illegally selling them to retail investors as an “investment partnership”.
April 9, 2022 | 08:30 pm PT
HCMC English centers vanish, owing money to hundreds

HCMC English centers vanish, owing money to hundreds

Several HCMC English centers have disappeared after months of Covid-related suspension, owing tuition fees to hundreds of parents, many of whom have approached the courts for justice.
April 6, 2022 | 10:51 pm PT
Wanted South Korean arrested over $122 mln scam

Wanted South Korean arrested over $122 mln scam

After two years in hiding, an internationally wanted South Korean man has been arrested in Hanoi for scamming victims out of $122.2 million, police announced Monday.
March 28, 2022 | 03:39 am PT
Man claims to be official's son, swindles $1.8 mln from Japanese firm

Man claims to be official's son, swindles $1.8 mln from Japanese firm

Ho Chi Minh City police arrested a man Tuesday for tricking a Japanese firm into buying medical gloves, then robbing it.
March 8, 2022 | 06:00 am PT
Man faces trial for stealing $7 mln with real estate Ponzi scheme

Man faces trial for stealing $7 mln with real estate Ponzi scheme

A man who allegedly defrauded 817 people in southern Vietnam with a real estate scheme to swindle VND160 billion ($7 million) is set to go on trial.
February 9, 2022 | 09:00 pm PT
HCMC director arrested for swindling $1.1 mln from US partner

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.
January 3, 2022 | 05:02 am PT
Conmen take advantage of HCMC delivery restrictions

Conmen take advantage of HCMC delivery restrictions

People in HCMC are being defrauded by delivery people who are taking advantage of the current shortage.
August 27, 2021 | 07:29 pm PT
Another forex trading platform swindles hundreds of thousands of dollars

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

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
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