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Tag
scam
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Fraud by remote control at Hanoi gas stations
Police have uncovered a scam cheating customers by manipulating gas pump meters.
Two Nigerians arrested in Ho Chi Minh City for scamming $450,000 via Facebook
Ho Chi Minh Police have arrested two Nigerians and five Vietnamese nationals for a Facebook scam that involved cloning more than 80 ATM and visa cards.
Fake dogs claim real money in a bizarre case of business
Pet lovers went extremely naive when it came to the cute animals.
July 9, 2016 | 03:13 am PT
Vietcombank locks multiple cards over ATM theft risks
The bank says the preemptive move was made as some cash machines were vulnerable to thieves and their skimming devices.
October 14, 2016 | 11:47 pm PT
Vietnamese seafood exporters scammed in payment fraud schemes
Industry group VASEP has asked its members to stay vigilant against potential letter-of-credit scams that could cost them thousands of dollars.
January 13, 2017 | 11:48 pm PT
Vietnamese woman arrested for robbing foreigner in Hanoi after a night out
The middle-aged woman stayed out drinking with the man until the early hours, before ransacking his apartment.
April 11, 2017 | 06:00 am PT
Chinese tour scams cause profit dilemma in Vietnam
Despite possible revenue, cash may not be ending up in Vietnam's state coffers.
April 13, 2017 | 11:00 am PT
Saigon restaurant manager arrested for charging Australian tourist $30,000 for dinner
He has been accused of asking his staff to swipe the tourist’s credit cards several times.
June 29, 2017 | 07:18 pm PT
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 2, 2017 | 07:37 pm PT
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 27, 2018 | 09:10 pm PT
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 11, 2018 | 06:26 pm PT
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 | 12:58 am PT
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 23, 2018 | 05:55 pm PT
Cambodia police arrest 119 Chinese over telecoms fraud
Chinese scammers often enter Cambodia on tourist visas, according to immigration police.
April 26, 2018 | 01:02 am PT
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 26, 2018 | 08:09 pm PT
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