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Hai Phong arrests a group of scammers who appropriated money from 1,100 people through online money making
The Investigation Police Agency of Hai Phong City Police has just prosecuted and arrested a group of suspects who swindled and appropriated property from 1,100 victims through online money-making.
Fall into the trap of investing in virtual currency
A series of cryptocurrency investment scams have been prosecuted recently. The amount of money that victims have lost is up to thousands of billions of VND.
Establishing a Steering Committee to recover misappropriated assets in the Van Thinh Phat Group case
The Prime Minister established an inter-sectoral Steering Committee on organizing the execution of judgments and recovering assets appropriated or lost in cases related to Van Thinh Phat Group.
Ms. Truong My Lan was proposed to have her sentence reduced.
At the second-phase appeal trial of the case at Van Thinh Phat Company, the High-level Procuracy requested the court to reduce the sentence for defendant Truong My Lan for fraud and property appropriation.
The couple leading the ring... brought in more than 7,000 people
The Investigation Police Agency of Nam Dinh Province Police is investigating a case of 'fraudulent appropriation of property' occurring in Nam Dinh Province and other provinces and cities across the country.
Son staged a robbery of 2 million USD from his father
Knowing that his parents had just received 2 million USD in business money, the son planned with a group of friends pretending to be police officers to 'check the origin of the money' and then embezzle it.
Charity fraud to seize property appears again
Recently, someone impersonated a member of the Chi Linh Charity Club and connected with the family of the person being supported in order to defraud and appropriate property.
Beware of 'tuition refund' tricks
Taking advantage of the tuition exemption policy for public school students, there is currently a situation of impersonating schools to call and notify of 'tuition refunds' in order to steal parents' accounts.
Trick of impersonating school to call to refund tuition
Police warn that there is a trick of taking advantage of the tuition exemption policy for public school students to impersonate schools to call and notify of "tuition refunds" in order to appropriate property.
Prosecution of Chairman of Coco Lee Diamond Hanoi Company for selling fake gold
Police determined that Le Thi Thai had sold fake gold to customers to appropriate money.
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.jpg "Thủ đoạn mạo danh trường học gọi điện hoàn học phí")
