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Dozens of phones, laptops, ATM cards, storage devices and other documents have been seized by the police. Based on the number of retrieved bank cards, the group has scammed over VND500 billion in Vietnam alone.
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.
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.
6 sie 2021 · Calling the MFA (+48 22 523 90 00) and the Ministry’s helpline for citizens (+48 22 250 01 16) to obtain information is still safe. Fraudsters will, for example, demand your personal details and will persuade you to transfer a specific amount of money through international money transfer companies in order to avoid serious legal consequences.
Ho Chi Minh City police have arrested six Malaysians after a group of Indonesians reported being smuggled by them to Vietnam and held captive to make scam calls. Leaw Boon Kiat, 36, Thong Joon King, 32 and Gan Ban Lee, 42, are being investigated for brokering illegal entry. The police are clarifying the involvement of …
30 cze 2023 · Kingpin and over 70 associates arrested; network used pleas of “fake relatives” to extort victims for over EUR 5 million in damages. Law enforcement from Germany, Poland and the United Kingdom, supported by Europol, have tracked down and arrested the head of a criminal network responsible for defrauding hundreds of elderly citizens.
2 cze 2023 · The Police- You can report any online scam to your nearest police station as the police are setting up a cybercrime team. Computer Incident Response Team (CERT.PL) - This is where users can report all cybercrime incidents.
