0 vote(s)
Báo Thanh Niên English 2 day(s) ago
Two African men have been arrested for allegedly attempting to cheat locals out of money in the central province of Khanh Hoa, local police said Sunday.
Keywords: LocalsForeignersdyecheatAttemptingIn Central Vietnam
0 vote(s)
VietNam News English 2 week(s) ago
The evaluation of the quality of the financial statements of companies depends heavily on auditing firms but auditors are not responsible for fraud of companies and they have little ability to prevent swindling.
Keywords: GovernanceDirectorssurveyThe Ha Noi Stock ExchangeempowerconcealAuditing
0 vote(s)
VietnamNet English 1 month(s) ago
VietNamNet Bridge – The number of successful e-commerce transactions has been increasing rapidly, while the number of swindle cases has also increased accordingly.
Keywords: OnlineBuyerspossesshoplow
0 vote(s)
VietnamNet English 1 month(s) ago
VietNamNet Bridge – A lot of swindle cases in which foreign travelers were the victims were discovered in Hanoi and some tourist sites just within a short time. Vietnamese, who feel ashamed of the behaviors of the fellow citizens, have called on to boycott the unprincipled taxi drivers.
Keywords: taxiTravelerspayThe AustraliancaseDrivers
0 vote(s)
Báo Tuổi Trẻ English 2 month(s) ago
Service providers say they will assist customers in borrowing bank loans while what they actually do is steal the latter’s service fees.
Keywords: LoansborrowThe Contractassisthaveassert
0 vote(s)
Báo Tuổi Trẻ English 3 month(s) ago
MobiFone, the third-largest mobile operator in Vietnam, said it has blocked the service numbers of 18 partners that have bombarded users with spam SMS and repugnant contents.
Keywords: RecipientsPhone UsersimageMobifonerake inPartners
0 vote(s)
Báo Dân Trí English 5 month(s) ago
High redundancies in the finance and banking sector have turned many people to brokers, who provide job introductory services to banks.
Keywords: BrokersbankGraduatesjobcreditDepositsface
0 vote(s)
Báo Tuổi Trẻ English 5 month(s) ago
Police in Ho Chi Minh City has proposed the local prosecutor’s office to indict 30-year-old Ezeigwe Evaritus Chukwuebuka, a Nigerian national, for cheating many Vietnamese companies out of US$150,000.
Keywords: Tran Thi HoaimagenameThe AustralianInvestigatorsTerracottaindict
0 vote(s)
Báo Tuổi Trẻ English 6 month(s) ago
Police from the Ministry of Public Security and their counterparts in Ho Chi Minh City have detained six Chinese and six Taiwanese for swindling individuals and businesses in China and Taiwan using hi-tech telecom devices.
Keywords: VictimsIn ChinafalselyimagePhoto Tuoi TreTelecomCalls
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Báo Tuổi Trẻ English 6 month(s) ago
More than 500 people have been swindled for a combined VND7 billion, or US$336,500, by taking part in a false online commercial project run by the Hanoi-based Thang Long Consulting and Technology Investment Corporation.
Keywords: OnlineimageStoresNguyen Van Vinhrun onprojectConsulting
0 vote(s)
Báo Tuổi Trẻ English 6 month(s) ago
Asia Commercial Bank, or ACB, has suffered a VND719 billion, or US$34.5 million loss caused by Huynh Thi Huyen Nhu, who has swindled a combined VND4 trillion, or $192 million, from several banks and credit institutions.
Keywords: InvestigatorsNguyen Duc KienVietinbankinterestimagecreditAsia Commercial Bank
0 vote(s)
VietNam News English 7 month(s) ago
Four Agribank officials in HCM City have been arrested for allegedly committing serial fraud to help a customer swindle VND150 billion (US$7.2 million).
Keywords: AgribankbranchLoansbankBen Thanhformallyallegedly
0 vote(s)
Báo Tuổi Trẻ English 7 month(s) ago
Prisons and detention houses in Ho Chi Minh City have been downgraded and failed to meet minimum area per individual, the HCMC People’s Procuracy reported on Nov.16 to the Legal Department of the law-making HCMC People’s Council.
Keywords: ProcuracyHcmc PeopleimageThe Hcmc PeoplePhoto Tuoi TreNha BeOn Nov
0 vote(s)
Báo Tuổi Trẻ English 7 month(s) ago
Many lottery ticket hawkers in Dong Nai Province have fallen victim to swindlers who change lottery tickets to turn them into winning tickets and submitted them to ticket traders for money.
Keywords: TicketsBien Hoa CityPhoto Tuoi TreA ManimageVictimsman
0 vote(s)
Báo Tuổi Trẻ English 8 month(s) ago
If you are annoyed by a spam SMS today, it is among the 9.8 million spam messages that are sent to Vietnamese mobile phone users on a daily basis, which helps the network operators rake in an enormous VND3 billion (US$143,000) a day from SMS fees.
Keywords: SubscribersRecipientsPhone Usersimagedailyrake inearn