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Monday, 4/7/2022
Vietnamese Edition

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Malaysian caught using fake credit cards in HCMC

Malaysian caught using fake credit cards in HCMC

The 29-year-old man was arrested at a shopping mall after the seller suspected his cards and called the...

Hoang Van Luong and relevant documents seized by investigators. Photo credit: CAND

Vietnamese real estate exec accused of cheating Australians in $7 mln fraud

The investors sent the money to his company thinking that they could join a massive project in southern Vietnam

Oleg Kokoulin at the trial. Photo credit: VnExpress

Vietnam jails Russian man for using fake credit cards

He used fake credit cards to withdraw more than US$10,000 from local ATMs, the court heard

Truong Ho Phuong Nga in a file photo

Vietnamese-Russian beauty queen faces fraud charges

She allegedly took $717,000 from a businessman to help him buy a house that did not exist

A photo provided by the Ministry of Public Security shows Le Xuan Giang (2, L) of Lien Ket Viet JSC in an army uniform to cheat his customers.

60,000 victims identified as Vietnam expands probe into multi-level marketing scam

Police say the number of victims can be even higher, with some losing as much as VND6 billion ($270,000)

Joel David Richards (L) and Rudy Manoel Dass. Photo credit: Khanh Hoa Police Department

Two Europeans arrested over alleged ATM scam in Vietnam

They allegedly used stolen data to make counterfeit ATM cards and used them for multiple cash withdrawals in Nha Trang

Forged documents show the company as  belonging to the Ministry of Defense. Photo: Anh Tuan

Vietnam arrests 7 from multi-level marketing company for fraud

The company managed to swindle 45,000 people out of more than $85 million in less than two years, police...

Notes a man advertised on Facebook as counterfeit cash for sale. Photo credit: Zing

Hanoi cops bust fake counterfeit cash racket

A Hanoi con man demanded real money up front in exchange for fake notes that police say he never had.

Customs officers inspect products in the container. Photo credit: Tien Phong

Vietnamese diplomat at UN accused of shipping alcohol home illegally

1.5 tons of questionable goods, also including nutrition powder and supplements, have been found

Australia police arrest Vietnamese woman in $250,000 air ticket scam

Australia police arrest Vietnamese woman in $250,000 air ticket scam

She will stand trial next month for 10 counts of dishonestly obtaining financial advantage by deception, Australian media reported

Li Shi Min (R) and Huynh Thi Nhu Mai stand trial in Ho Chi Minh City on January 13, 2016. Photo credit: Tuyet Mai/Tuoi Tre

Chinese, Vietnamese scammers get 7 years for phone fraud

The Chinese and his accomplice are believed to be members of a major phone fraud racket based in China

Spain's Princess Cristina on trial for tax fraud

Spain's Princess Cristina on trial for tax fraud

 

Hundreds of Vietnamese reportedly lose $280,000 in Australia air ticket scam

Hundreds of Vietnamese reportedly lose $280,000 in Australia air ticket scam

Many students in Melbourne and Sydney claim they have been cheated by a woman offering cheap Vietnam Airlines tickets

Vietnamese man wanted for fraud extradited from US to Vietnam

Vietnamese man wanted for fraud extradited from US to Vietnam

The luxury car dealer was accused of cheating people out of US$4.4 million before fleeing to the US

Hanoi police interrogate suspects in the scam. Photo: Ha An

Hanoi duo arrested for scamming people with police job promises

They managed to earn more than $440,000 from 40 people last year
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Hashtag #Vietnam: The week's best photos

Hashtag #Vietnam: The week's best photos

Here are 10 of the most memorable snapshots on Instagram this week
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Opinion

A foreigner studying a housing project in Ho Chi Minh City. Photo: Dinh Son

Vietnam property market: to buy or not to buy?

  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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Editor-in-Chief: Nguyen Quang Thong
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