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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.
Pawning a fake phone, defrauding and appropriating more than 3 billion VND
The pawn shop owner was shocked to discover that the 144 phones the woman brought to pawn were just replica phones.
Female president 'draws' virtual project, defrauds more than 1,600 people, embezzles 400 billion VND
More than 1,600 investors 'threw' nearly 400 billion VND into projects of the Vietnam Cooperative Union and Global Market Group Joint Stock Company, chaired by Le Thi Hien.
Lost money before enlightenment
Recently, the police have cracked down on a scam using superstitious tricks to lure people into practicing 'spiritual cultivation' to steal their money. People need to be vigilant.
Many people were fooled by the "becoming immortal" scam, losing nearly 100 billion VND
Dak Lak police have just busted a fraud case that used superstitious tricks to lure people into practicing "enlightenment and become immortals" to appropriate nearly 100 billion VND.
Only in love online, a young man in Gia Loc transferred money to his 'lover' 259 times
Although they had never met in person, a young man in Gia Loc (Hai Duong) transferred money to his 'lover' 259 times with a total amount of nearly 454 million VND and was robbed.
A woman in Nam Sach was sentenced to 13 years in prison for defrauding her of money.
Nguyen Thi Nga in An Son commune (Nam Sach, Hai Duong) defrauded and appropriated 812.5 million VND for online gambling, debt repayment and personal expenses.
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