new types of scams

Update news new types of scams

Millions of bank customers narrowly avoid VND4 trillion scam losses

Nearly one million bank customers in Vietnam have narrowly avoided financial losses totaling close to VND4 trillion (US$164 million), thanks to a nationwide fraud monitoring system deployed by the State Bank of Vietnam.

Painful fallout from illegal forex frenzy revealed

After "burning through their accounts" on online international stock exchanges and forex, many individuals had criminal intentions to obtain money for "recovery."

Police break up international scam using fake digital platform

Police in Thanh Hoa have dismantled a cross-border fraud ring that operated under the guise of an e-commerce platform, defrauding victims of tens of billions of VND.

343 suspects arrested after returning from Cambodia scam compounds

Authorities in Vietnam have launched a sweeping prosecution against 343 individuals linked to a large-scale cross-border online fraud operation based in Cambodia, marking one of the most significant crackdowns on cybercrime in recent months.

Vietnam repatriates hundreds exploited in overseas job schemes

A total of 344 Vietnamese nationals have been brought home from Cambodia after being caught in a sweeping crackdown, exposing a persistent scam that preys on vulnerable job seekers.

83 charged in “Mr Pips” fraud case

Hanoi police on March 18 initiated criminal proceedings against 83 defendants linked to a major asset fraud ring led by Pho Duc Nam, widely known as “Mr Pips”.

Hanoians struggle to deal with bombardment of scam calls

A wave of phone scams is haunting Hanoi residents, turning daily life into a psychological battle. From "0-VND orders" to sophisticated phone hijacking, these relentless calls have become a digital nightmare.

Fake ‘miracle healer’ ring exposed after earning US$9.2 million

Police in Thanh Hoa Province have dismantled a large-scale fraud ring operating under the guise of traditional medicine “miracle healers”, with authorities estimating the group illegally earned more than VND227 billion (US$9.2 million).

Hundreds of ‘sugar babies’ targeted by fake tycoon in dating scam

Posing as a wealthy businessman on dating apps, a 34-year-old man allegedly lured hundreds of women into relationships to steal phones and record sensitive videos.

Banks warn of fake “transaction offices” used to scam victims

Staging fake “transaction offices” is a new scam tactic, fooling even tech-savvy people if they let their guard down.

Tech scams during Tet: fake shippers and invoices stalk users

As the Lunar New Year (Tet) approaches, tech scams are erupting with unprecedented sophistication. Worryingly, cybercriminals are exploiting AI to create scripts that strike directly at the public's psyche.

New scam tactic: Culprits go directly to victims' houses to collect cash

A nearly 80-year-old woman in Hanoi recently fell victim to a sophisticated scam involving phone hacking and AI deepfake technology.

AI-powered scams intensify ahead of Tet, targeting everyday users

In the lead-up to the Lunar New Year (Tet), technology-driven scams are exploding with a level of sophistication not seen before.

Deepfake fraud: The psychological traps behind the tech

In today’s overstimulated digital world, people - especially younger users - are increasingly vulnerable to sophisticated online scams, according to Associate Professor Tran Thanh Nam of the Vietnam-France Institute of Psychology.

Holiday scams go high-tech: Vietnam’s cybercrime unit issues Tet alert

Cybercrime is expected to intensify around the Tet (Lunar New Year) 2026 holiday, with AI-powered scams and online fraud targeting Vietnamese users, according to cybersecurity experts.

AI-edited photos used to ‘fix’ criminal cases in scam led by female mastermind

The Criminal Police Department under the Ministry of Public Security has arrested a group of four suspects in HCMC for allegedly scamming victims by promising to “fix” criminal cases.

When fear replaces force: how “online kidnapping” scams prey on Gen Z

"Online kidnapping" does not involve physical force but instead relies on psychological manipulation, forcing victims to self-isolate and follow remote instructions. Gen Z (those born between 1997 and 2012) is currently the most targeted victim.

Scams surge ahead of Tet: A single mistake could cost you everything

From fake airline tickets to deepfake videos, a wave of tech-enabled fraud is sweeping through Vietnam just before Tet.

E-commerce fraud rises as fake shippers exploit leaked personal data

A surge in impersonation scams has prompted Vietnam’s Ministry of Public Security to target illegal trading of personal data.

Foreign scam ring uncovered in Hanoi luxury villas

Authorities in Hanoi have uncovered a foreign-run online scam operation hidden inside two luxury villas, exposing a sophisticated cybercrime ring targeting victims abroad.