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1 dzień temu · Photo by VnExpress/Khuong Nha. Online scammers are operating like companies, with some even considering scamming a "profession", the public security ministry has said. At a conference Thursday on protecting bank customers, Trieu Manh Tung, deputy head of the ministry's department of cyber security and high-tech crime prevention, said scammers ...
28 lis 2023 · GWINNETT COUNTY, Ga. — A metro Atlanta police department is sending a warning after scammers targeted residents with bogus phone scams.
Their accomplices in Taiwan are believed to have called randomly-selected numbers in Vietnam and pretended to be police officers, coercing victims into wiring money into the local bank accounts. At first, they called the victims and claimed VND10 million ($450) for outstanding telephone bills.
phone police scam - Three Taiwanese men posing as police officers were among 10 phone scammers jailed in HCMC for swindling VND10 billion ($430,944) out of their Vietnamese victims.
telephone scam - Vietnamese police have busted a telephone scam led by a group of five Taiwanese men who allegedly pretended to be police officers to swindle victims out of billions of Vietnamese dong.
It also warned customers that any email or phone calls requiring them to provide such info are scams. Additionally, customers should be wary of phone numbers beginning with +31385 or +36022, as they are most likely to do with staged kidnappings to demand ransom.
27 cze 2024 · LYON, France – A global police operation spanning 61 countries has delivered a financial blow to online scam networks by freezing 6,745 bank accounts, seizing assets totaling USD 257 million, and disrupting the transnational organized crime networks involved.. Targeting phishing, investment fraud, fake online shopping sites, romance and impersonation scams, Operation First Light 2024 led to ...
