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Vietnam scammers

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Man steals $170,000 in working abroad scam

Man steals $170,000 in working abroad scam

Ho Chi Minh City police are searching for a man who scammed people into paying him with false promises that he would send them abroad to work.

Hanoi woman loses $480,000 in dropshipping scam

Hanoi woman loses $480,000 in dropshipping scam

The Authority of Information Security on Saturday issued a warning about dropshipping scams after a Hanoi woman was swindled out of VND12 billion (US$484,000).

Jewelry firm director accused of scam to steal 1,000 taels of gold

Jewelry firm director accused of scam to steal 1,000 taels of gold

Police in the southern Vinh Long Province have arrested the owner of a gold and jewelry firm as he allegedly committed fraud to appropriate nearly 1,000 taels of 18K gold worth more than VND35 billion (US$1.4 million).

March 28, 2024 | 03:21 pm PT

Hanoi man tricked into spending $68,000 on 'magic' stones

Hanoi man tricked into spending $68,000 on 'magic' stones

A southern con gang has scammed a Hanoi man by palming off on him two stones it claimed could "destroy metal" for VND1.66 billion (US$68,000).

January 7, 2024 | 11:09 pm PT

7,000 Americans defrauded to buy sanitizers from Vietnam

7,000 Americans defrauded to buy sanitizers from Vietnam

Vietnam has arrested four citizens over a wire fraud which saw 7,000 Americans pay nearly $1 million for their sanitizers.

August 18, 2020 | 12:12 am PT

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