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pyramid scheme
Vietnam police bust billion-dollar Paynet Coin crypto scam
Police in the northern Phu Tho Province have busted a transnational gang that allegedly stole billions of dollars from thousands of people by using a cryptocurrency called Paynet Coin (PAYN).
Police arrest gang for $380M Matrix Chain crypto scam
Vietnam busts Taiwan medicinal fungus multi-level marketing scam with 9,000 members
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
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
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 10, 2020 | 11:01 pm PT
Unlicensed multilevel marketing schemes thrive on social media
Some companies in Vietnam are using Facebook and YouTube to lure members for unapproved multilevel marketing schemes.
August 30, 2019 | 05:00 pm PT
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 4, 2019 | 11:22 pm PT
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 28, 2018 | 07:04 pm PT
