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12 kwi 2024 · A court in Vietnam has sentenced businesswoman Truong My Lan to death for her alleged role in what is seen as the biggest recorded financial fraud in the country. The $12.5-billion scam amounts to around 3% of Vietnam’s 2022 GDP.
Hai Phong police last Tuesday busted a large illegal trading network in the northern port city with 16 platforms in which over 115,700 investors had poured in more than VND7.5 trillion ($326 million). Among the platforms was Hitoption.net, a forex trading platform with 969 investors.
A Vietnamese IT firm has come under fire from investors who claim it scammed VND15 trillion ($650 mln) from them in a cryptocurrency ponzi scheme. Dozens of people descended on the headquarters of Modern Tech in Ho Chi Minh City's District 1 on Sunday demanding refunds from the company for the cryptocurrencies it claimed to represent.
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As official text messages went out from telecom firms this week asking users to verify their personal information, so did several identity-theft scam calls requesting the same data.
Vietnam scam calls - As official text messages went out from telecom firms this week asking users to verify their personal information, so did several identity-theft scam calls requesting the same data.
