new types of scams

Update news new types of scams

Ho Chi Minh City police arrest 51 in expanding vacation contract fraud probe

Authorities in Ho Chi Minh City have widened a major fraud investigation, charging 51 people linked to Metaland over an alleged vacation contract scam.

Many elderly are hospitalized for depression after falling victim to scams

Many elderly people have been hospitalized suffering from anxiety, insomnia and depression after being victimized by scams, from promotional purchases to large financial investments.

Foreign cyber fraud networks disrupted before launch in HCMC

Authorities in Ho Chi Minh City say they have broken up several closed-door scam networks linked to foreign nationals during a 45-day security crackdown.

Vietnam cracks down on million-dollar vacation contract fraud network

Vietnamese authorities have uncovered a nationwide vacation contract scam that allegedly used dozens of companies to defraud hundreds of people through false promises of profits and easy transfers.

VND5 billion timeshare scam leaves 70-year-old woman bankrupt

Behind promises of free gifts, luxury holidays and profitable resale opportunities through timeshare contracts, many elderly people have lost between several billion dong and up to nearly VND20 billion.

Loan app trap death exposes transnational scam ring

From the tragic death of a young woman in Tay Ninh, a cross-border loan app scam using ruthless psychological manipulation has been uncovered, revealing disturbing hidden layers.

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.