Chinese phone fraudster arrested in Ho Chi Minh City

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Báo Thanh Niên English 1 day(s) ago

Chinese phone fraudster arrested in Ho Chi Minh City

Ho Chi Minh City police have detained a Chinese man who allegedly ran a telephone scam that swindled billions of dong from its Vietnamese victims.

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HCM City busts mobile swindling case

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Báo Dân Trí English 1 day(s) ago

HCM City busts mobile swindling case

HCM City police arrested a man who was involved in a ring that cheated many users through "phone services", earning billions of VND.

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Police outline threat of sophisticated crime

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SaiGon GP English 4 day(s) ago

HA NOI (VNS)— Millions of dollars were illegally exchanged through online gambling rings in Viet Nam every day during the World Cup championship held in June and July this year.

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Police outline threat of sophisticated crime

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VietNam News English 4 day(s) ago 1 related news

Millions of dollars were illegally exchanged through online gambling rings in Viet Nam every day during the World Cup championship held in June and July this year.

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Ministry endeavours to combat hi-tech crime

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VietnamPlus English 5 day(s) ago 1 duplicate news

Hi-tech crimes have become more common than ever today due to the boom of the internet, heard a conference on combating hi-tech crime in Hanoi on August 22.

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Author of “The Wolf of Wall Street” to visit Vietnam

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Báo Dân Trí English 7 day(s) ago

Author of “The Wolf of Wall Street” to visit Vietnam

Jordan Belfort, a securities billionaire, and author of the autobiography “The Wolf of Wall Street” is set to arrive in Vietnam and hold exchanges with Vietnamese audiences on November 8-9.

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Author of “The Wolf of Wall Street” to visit Vietnam

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VOV News English 7 day(s) ago 1 duplicate news

Author of “The Wolf of Wall Street” to visit Vietnam

(VOV) - Jordan Belfort, a securities billionaire, and author of the autobiography “The Wolf of Wall Street” is set to arrive in Vietnam and hold exchanges with Vietnamese audiences on November 8-9.

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Taiwanese swindler to be prosecuted

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SaiGon GP English 2 week(s) ago

The Investigation Agency under Ho Chi Minh City Police Department has proposed the city People’s Procuracy to prosecute a 49 year old Taiwanese for swindling Vietnamese citizens out of their properties.

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NA standing committee discusses revised housing law

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SaiGon GP English 2 week(s) ago

NA standing committee discusses revised housing law

The National Assembly Steering Committee on August 12 met to talk over the draft revised housing law including foreigners’ house purchase and public and individual possession in apartment blocks.

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Casino ban may be lifted for Vietnamese citizens

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Báo Dân Trí English 2 week(s) ago

Casino ban may be lifted for Vietnamese citizens

The latest draft decree issued by the Ministry of Finance proposes allowing Vietnamese residents to enter casinos.

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U.S. anti-drug efforts in W.Africa may expand to protect wildlife

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Báo Tuổi Trẻ English 3 week(s) ago

U.S. anti-drug efforts in W.Africa may expand to protect wildlife

WASHINGTON, Aug 5 - The United States hopes to expand a two-year-old effort against organized crime in West Africa to include wildlife trafficking and money laundering - activities that it says exploits some of the same networks long used for drug trafficking.

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Portugal to inject 4.4 bln euros into crisis-hit BES bank

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VietNam News English 3 week(s) ago

Portugal will inject 4.4 billion euros ($5.9 billion) into the crisis-hit Banco Espirito Santo (BES), national bank governor Carlos Costa announced late on Sunday, amid fears of a catastrophic bank run.

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Singaporean jailed 3 years for prostitute-referee bribes

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Báo Thanh Niên English 1 month(s) ago

Singaporean jailed 3 years for prostitute-referee bribes

A Singaporean, who prosecutors claim is linked to an international soccer match-fixing syndicate, was sentenced to three years in jail for supplying prostitutes to three Lebanese referees last year.

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Tax agencies to audit suspect firms

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VietNam News English 1 month(s) ago

The tax authorities will audit enterprises which have allegedly made suspicious transactions, according to a list provided by the State Bank of Viet Nam's Anti-Money Laundering Information Centre.

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Arrests made after eBay's Stubhub suffers cyber-thefts

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VietnamNet English 1 month(s) ago

Arrests made after eBay's Stubhub suffers cyber-thefts

The US has charged six men in connection with a scam that defrauded eBay's Stubhub of about $1m (£587,000).

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