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new types of scams
Update news new types of scams
Central bank urges efforts to prevent trading of student bank accounts
The State Bank of Vietnam has sent a document to provincial and municipal people’s committees encouraging efforts to prevent the trading of students’ payment accounts.
100 people in central province scammed over $176,000 in working abroad scheme
About 100 residents in Quang Ngai are seeking assistance from authorities after being scammed out of US$176,140 when registering to work abroad.
More people report losses from online financial investments
Scammers have appropriated billions of dong by tricking people into making financial investments online.
Ministry warns residents to be vigilant over phone, social media scams
Fraudsters continuously call the victims claiming to be officials at the local people’s committee.
Labourers seeking work abroad face online fraud
Labourers seeking to work abroad should exercise caution and do not trust any job offers made on online platforms, warned by the Department of Overseas Labour.
SSC warns investors of fake documents
The State Securities Commission (SSC) on July 3 warned investors that there are forged documents to deceive investors, specifically the fake certificate of registration of establishment of public funds issued on May 10, 2023.
Citizens warned of latest dangerous scamming tricks
The HCMC Department of Public Security has informed that scammers have recently used new tricks to appropriate money, gravely affecting the security of the society.
