new types of scams

Update news new types of scams

Luxury lifestyle masks billion-dollar cross-border scam networks

Many ringleaders behind high-tech transnational scams have created lavish public personas, deceiving thousands into losing their savings in schemes promising fast wealth online.

Vietnam’s police uncover scam operation, arrest 100 transnational fraudsters

Using the tactic of posing as attractive women, a group of scammers set traps that led to many people losing a total of VND2,000 billion.

Online ‘kidnapping’ scams on the rise in Ho Chi Minh City

Ho Chi Minh City police have successfully rescued several victims of an emerging online scam known as “online kidnapping,” where perpetrators impersonate law enforcement officers to isolate and defraud victims and their families.

Massive scam ring busted, nearly 100 arrested in Vietnam and abroad

Vietnamese police dismantle a multinational fraud ring operating from Myanmar and the Philippines.

Criminal group uses gift scams to steal from elderly across Vietnam

The Ministry of Public Security has dismantled a large-scale criminal ring that posed as legitimate businesses and used high-tech methods to extort money from vulnerable citizens.

Da Nang hacker ring steals 21,000 global credit cards to scam Amazon

Operating from rented homes in Da Nang, the group used advanced tech to harvest and exploit thousands of foreign accounts.

13 arrested in Cambodian-based online scam targeting Vietnamese victims

Vietnamese and Chinese nationals ran a sophisticated scam from Cambodia, luring men into sending money for online tasks.

Scam networks hire Vietnamese citizens to open front companies

The Ministry of Public Security has issued a warning after investigations revealed that many individuals involved in scam operations were Vietnamese citizens hired to open bank accounts and set up companies to launder money.

Fans scammed as black market concert ticket fraud spikes in Vietnam

As fans scramble for sold-out events, black market traps become increasingly sophisticated.

Online trust, offline threat: social media habits aid cyber scams

Oversharing personal content on platforms like Facebook is enabling deepfake scams.

Vietnam busts crypto scam defrauding $400 million

Police dismantle MTC investment ring that lured over 138,000 victims nationwide.

Dangers of oversharing on social media: experts issue warning

Carelessly sharing personal photos or friend lists on platforms like Facebook and TikTok inadvertently helps online scammers, especially with the rise of deepfake technology.

Fake boot camp page with blue tick scams Vietnamese parent

Scammers run ads from “verified” pages to exploit trust and extract money from parents.

Parents in distress as English center shuts down, director disappears

AIES in Ho Chi Minh City closes unexpectedly; parents lose millions in prepaid tuition.

Vietnam dismantles massive scam networks behind fake games and finance

Thousands lose life savings to online investment traps driven by fake apps, greed, and fear.

Verbo Capital scam cons 4,000 victims out of 12 million USD

A fake forex platform operated by Chinese and Vietnamese suspects deceived thousands before being shut down by police.

Authorities sound alarm on rising travel booking scams in Vietnam

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.

Trieu Nu Cuoi CEO who preaches morality, lives luxuriously faces prosecution

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.

Chinese scammers use AI deepfakes to extort Vietnamese entrepreneurs

A high-tech blackmail ring used fake explicit content and cryptocurrency to scam nearly 1,000 victims.

Clicked on a music file, lost $16,000: Telegram scam strikes Hanoi woman

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.