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Update news new types of scams
Oversharing personal content on platforms like Facebook is enabling deepfake scams.
Police dismantle MTC investment ring that lured over 138,000 victims nationwide.
Carelessly sharing personal photos or friend lists on platforms like Facebook and TikTok inadvertently helps online scammers, especially with the rise of deepfake technology.
Scammers run ads from “verified” pages to exploit trust and extract money from parents.
AIES in Ho Chi Minh City closes unexpectedly; parents lose millions in prepaid tuition.
Thousands lose life savings to online investment traps driven by fake apps, greed, and fear.
A fake forex platform operated by Chinese and Vietnamese suspects deceived thousands before being shut down by police.
Da Nang City Police have issued a warning about a rising wave of online scams disguised as official fanpages of 4- and 5-star hotels, targeting social media users planning trips and booking rooms online.
To polish his image, Ho Quoc Than has rented houses and established company headquarters in luxury locations, used high-end cars, and delivered moral teachings to gain investors’ trust.
A high-tech blackmail ring used fake explicit content and cryptocurrency to scam nearly 1,000 victims.
A woman in Hanoi lost 400 million VND (approximately 16,000 USD) after clicking on a file sent through Telegram, believing it to be a music video from a famous singer.
After defrauding nearly 500 million VND (approximately 20,000 USD), Hoang Anh fled to Cambodia where he continued to participate in scam operations and was brutally beaten. Upon his return to Vietnam, he was arrested by police.
Experts have noted that insurance fraud is spiking. Horrific crimes have been committed just to get insurance benefits
Two arrested for luring Vietnamese citizens with fake job offers, then selling them into scam networks
Police say the 28-year-old ran fake websites and used 12 bank accounts to steal billions from unsuspecting victims.
The scam began with minor payouts and escalated to a fake VIP ticket distribution scheme, prompting a police investigation.
A Hanoi woman was tricked into transferring more than 1.3 billion VND after receiving fake messages and a video call from what appeared to be her daughter.
Victims were tricked into sending large sums under the guise of currency exchanges.
Dozens of people in Hai Duong face the risk of losing hundreds of billions of VND after trusting a scheme to "export" brides and send workers to South Korea.
Heartbreaking details emerge as Vietnamese nationals con fellow countrymen in cross-border fraud operations.