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fraud and appropriation of property
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.
Using fake car registration to defraud a loan of 600 million VND, Nguyen Ha Ninh in Kim Thanh received more than 15 years in prison.
The People's Court of Hai Duong province has just sentenced Nguyen Ha Ninh to many years in prison for fraud, appropriation of property and use of fake documents of agencies and organizations.
Crime on crime, Le Van Duy in Gia Loc received a total of 30 years in prison
The People's Court of Hai Duong province has just held a first-instance trial of Le Van Duy for fraud, appropriation of property and use of fake documents of agencies and organizations.
Dismantling a transnational fraud ring, arresting 56 subjects
The transnational fraud ring in the form of Bitcoin cryptocurrency investment and TikTok task fraud has caused particularly serious damage to many victims.
They are in the same boat.
Just because she didn't bother to find out information, Ms. Xuan was almost scammed out of money online using the old tricks of the same group.
Receiving a salary of 200 million VND a month, how did Pham Thi Huyen Trang come up with the fraud scenarios?
Pham Thi Huyen Trang, 26 years old, specialized in script writing in a fraud ring that appropriated more than 1,000 billion VND, has just been dismantled by the police.
Rewarding the forces for outstanding achievements in the cross-border property fraud case
On the morning of January 27, Chairman of the People's Committee of Bac Ninh province Vuong Quoc Tuan visited and encouraged the provincial police force on duty during the Lunar New Year 2025 and commended units with outstanding achievements in the fight against and prevention of crime.
'Monster woman' in Thai Binh lied about being sold abroad to trick her boyfriend out of more than 2.3 billion VND
Thai Binh Province Police are investigating a case in which a woman took advantage of her long-distance lover's feelings, providing false information to defraud more than 2.3 billion VND.
Old lesson, new tragedy
After a series of forex scams in recent times, the Tiktoker Mr Pips case continues to expose alarming dark corners in online financial investment activities and leaves behind lessons, although not new.
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