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Vietnam scam news - A man in Ho Chi Minh City was sentenced to jail for life for swindling over VND40 billion (US$1.57 million), including VND3.6 billion from an HIV-positive friend in a fake treatment scam.
Men hack multiple Binance accounts, steal $390,000. Police in the northern province of Bac Ninh have arrested four men accused of illegally accessing users' cryptocurrency accounts on the Binance app and then selling them to gain VND10 billion (US$393,300).
UN scam report - The Philippines said Wednesday it had deported 165 Chinese citizens it accused of working in an online scam center based in the north of the country. VnExpress International is a leading source for politics, economic, finance, travel & food from Vietnam and ASEAN.
The Authority of Information Security on Saturday issued a warning about dropshipping scams after a Hanoi woman was swindled out of VND12 billion (US$484,000). - VnExpress International
12 kwi 2024 · Amounting to around 3% of the country’s 2022 GDP, the scam has been linked to one of the wealthiest women in the country. What led to the rise of Truong My Lan, and how did she and her accomplices enrich herself?
The Long Phan Law Firm recommended that scam victims record everything possible related to their case, including messages, invoices, and phone numbers. The more evidence victims present, the faster the authorities can deal with the case and recover the lost money.
After two years in hiding, an internationally wanted South Korean man has been arrested in Hanoi for scamming victims out of $122.2 million, police announced Monday. Kim Jin Ki, 66, was arrested by local police at an apartment in Hanoi’s Nam Tu Liem District on Sunday, Voice of Vietnam reported. Procedures are underway to hand …
