Search results
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.
Last month, Hanoi police busted a group of operators who were running four illegal trading platforms in which 12,000 people have poured $4.3 million. This group assured a 15-30 percent profit a month for investors in forex, gold or cryptocurrency.
Is vnexpress.net legit or a scam? Read reviews, company details, technical analysis, and more to help you decide if this site is trustworthy or fraudulent.
vnexpress.net is very likely not a scam but legit and reliable. Our algorithm gave the review of vnexpress.net a relatively high score. We have based this rating on the data we were able to collect about the site on the Internet such as the country in which the website is hosted, if an SSL certificate is used and reviews found on other websites.
11 kwi 2024 · Lan and dozens of other defendants were found guilty of involvement in a real estate scam that siphoned off more than $12 billion from large private lender Saigon Joint Stock Commercial Bank...
9 paź 2019 · Two simple steps can help protect you from being swindled in an investment scam: Check the background of anyone selling or offering you an investment and confirm that the person is currently registered or licensed.
Browse and view scams reported to the BBB. Search BBB's database of reported scams and share scams with others to help protect you from existing schemes.
