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Wednesday, 1/2/2023
Vietnamese Edition

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The defendants stand trial in Nha Trang on August 31. Photo credit: Thanh Truc/Tuoi Tre

Vietnam jails 3 Russian men for ATM theft

They managed to withdraw more than VND294 million (US$13,180) in Nha Trang and HCMC

Two Turkish men stand trial in Ho Chi Minh City August 30 for using fake bank cards. Photo: Minh Bang/Tuoi Tre

2 Turks jailed for using card fraud in HCMC

They stole around $13,400 from ATMs using fake cards  

A railway section in Hanoi where a woman and her accomplice faked an accident to make an insurance claim

Police say will not investigate failed insurance scam that cost woman her hand, foot

She "did not succeed in achieving the goal," and the insurance had not been paid, police said

Ly Thi N. writes a statement at an investigator's office in Hanoi. Photo credit: CAND

Women hired man to cut off hand, foot in insurance scam: Hanoi police

The duo then faked a railway accident to make the claim. Doctors reattach limbs but remove them after gangrene sets in...

Vietnamese woman found guilty in Australia air ticket scam

Vietnamese woman found guilty in Australia air ticket scam

Most of her 300 victims may not get their money back

A Nigerian behind an online fraud network which engineered scams worth more than $60 million has been arrested in southern oil city of Port Harcourt

Nigerian behind $60 mn online fraud network arrested: Interpol

  The suspect ran a network of at least 40 people working from Nigeria, Malaysia and South Africa which used malware...

From left: Aleksei Troian, Viacheslav Kotets, Yury Bondarenko. Photo provided by the police

3 Russians charged in Vietnam for credit card fraud

They stole $13,500 from ATMs in HCMC and Nha Trang, and police found 278 cards in their hotel rooms  

Four Chinese suspects shown in a photo supplied by the police

4 Chinese arrested for shaman scam in Vietnam

They allegedly preyed on people who were looking for healers to treat their illnesses

For Zheng Yi outside a courtroom in Ho Chi Minh City on June 15, 2016. Photo credit: Hai Duyen/VnExpress

Foreigner jailed for using fake credit cards in Vietnam

He tried to buy a flight ticket with fraudulent cards and got caught

Hanoi officials inspect a gas station in December last year. A total of 13 managers and employees of this station and three other men are involved in a long-running meter fraud scheme. Photo: Nam Anh

16 implicated in VND5 billion meter fraud at Hanoi gas station

They managed to cheat numerous customers for nearly two years by using electronic chips to rig the meters

Vietnam charges 45 customs officers, business owners for tax fraud

Vietnam charges 45 customs officers, business owners for tax fraud

Seven others also face charges for assisting the scheme that caused losses of $1.85 million

3 Vietnamese wanted for US citizenship fraud scheme

3 Vietnamese wanted for US citizenship fraud scheme

The victim reportedly sent them over $750,000 after being promised citizenship for the whole family

Two Nigerians (L) among seven members of a con ring who were arrested in Ho Chi Minh City earlier this month. Photo: Dam Huy

3 Nigerians arrested as 2 gangs con $1.3 mil in Vietnam

Using the old con trick of promising money from overseas, they duped hundreds of victims

Two Chinese defendants at the trial in Hanoi on March 29, 2016. Photo credit: Viet Dung/Tuoi Tre

2 Chinese men jailed for using fake bank cards to steal $27,000

They came to Vietnam last June and went on a cash withdrawal spree

7 people stand a trial in Ho Chi Minh City on January 7 for trading in stolen information of more than 1.1 million credit cards worldwide. Photo credit: Tuoi Tre

Ho Chi Minh City jails 7 for abetting $200 mln transnational credit card fraud

The ring traded stolen information of 1.1 million credit cards with customers worldwide
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A foreigner studying a housing project in Ho Chi Minh City. Photo: Dinh Son

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  The new legislation played a major role in addressing many issues that foreigners previously faced and made Vietnam property market “sexy” again
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Thanh Nien News
Editor-in-Chief: Nguyen Quang Thong
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