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Former ANZ employee to stand trial in $4 million fraud case

A former ANZ Bank employee will be tried for allegedly falsifying customers' signatures and misappropriating over VND91.3 billion ($4 million).

16 Vietnamese, 3 Taiwanese arrested for telecom scam in Taiwan

Sixteen Vietnamese and three Taiwanese were allegedly running a telecommunication scam, Taiwan’s Criminal ...

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 29, 2018 | 10:04 am GMT+7

Former bank chairman jailed for 13 years in Vietnam

Former chairman of the Mekong Housing Bank has been sentenced to 13 years in prison for abuse of power.
November 23, 2018 | 06:40 pm GMT+7

CEO absconds as another cryptocurrency firm implodes in Vietnam

Over a dozen investors of a cryptocurrency mining company have claimed to be victims of a fraud case after the company's director went missing, allegedly with their money.
July 29, 2018 | 08:08 am GMT+7

Vietnam banks warn of scam calls and emails for credit card info

Several banks in Vietnam have warned customers about credit card info being stolen using scam emails or phone calls.
July 27, 2018 | 07:58 am GMT+7

Two Nigerians jailed for cheating Vietnamese women

Two Nigerians were sentenced to 16 and 12 years in prison for swindling more than $130,000 from Vietnamese women they befriended online.
July 17, 2018 | 09:54 am GMT+7

Police impostors arrested in Hanoi

They cheated 1,000 people by offering jobs in ‘special police force’ with payment based on rank applied for.
June 22, 2018 | 07:51 am GMT+7

Battery mixture at Vietnam coffee plant was to be sold as black pepper: probe

None of the mixed black pepper has made it out to the market, officials said.
April 27, 2018 | 11:09 am GMT+7

Cambodia police arrest 119 Chinese over telecoms fraud

Chinese scammers often enter Cambodia on tourist visas, according to immigration police.
April 26, 2018 | 04:02 pm GMT+7

Premier League concerned by children trafficked to UK by football 'fraudsters'

The British government has uncovered thousands of suspected child slaves from countries including Vietnam.
April 24, 2018 | 08:55 am GMT+7

Vietnam tightens control over cryptocurrencies after alleged $650 million scam

The central bank has cited tax evasion, fraud and money laundering as the reason for the move.
April 18, 2018 | 03:58 pm GMT+7

Vietnam calls for tougher measures on cryptocurrency deals amid alleged scam

The PM has ordered to tighten management as an alleged $650 million scam is gaining attention.
April 12, 2018 | 09:26 am GMT+7

Scammers impersonate Catholic clergy to con worshippers in HCMC

A woman claiming to represent a leading priest has been asking for donations for the restoration of Notre Dame Cathedral.
March 28, 2018 | 12:10 pm GMT+7

Karaoke bar staff arrested in Hanoi for overcharging, threatening Chinese customer

The staff allegedly charged their 'timid' opening-day customer $680 for services worth $92.
July 03, 2017 | 10:37 am GMT+7
 
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