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Saturday, 2/7/2022
Vietnamese Edition

Thanh Nien News

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A photo from SFC Vietnam's website shows a waste treatment project developed by the company

Vietnam company denies fraud accusations after debarred by World Bank

SFC Vietnam claims that it only advised its parent company and was unfairly punished

A waste water treatment project conducted by SFC Vietnam Investment Development for Environment Corporation in Vietnam. Photo from the company's website

World Bank debars Vietnamese firm for alleged fraud

The waste water treatment company will be banned for 10 years for suspected fraudulent and collusive practices

A photo from Hanoi police shows three South Koreans who were arrested for making withdrawals using fake credit cards.

3 South Koreans arrested in Hanoi for using fake credit cards to steal $14,000

They bought card codes at a China market in Korea and used a magnetic card writer to make the cards

Hwang Inchan from South Korea at a police station in Lam Dong Province for using stolen credit card account. Photo credit: Tuoi Tre

Vietnam arrests Korean for shopping with stolen American credit card account

Police stepped in after local bank BIDV detected a problem

Xue Wen was arrested in Hanoi and then transferred to Ho Chi Minh City for further investigation. Photo provided by the police

Chinese man arrested for role in Vietnam phone scam ring

The gang often pretended to be police officers on the phone and asked their victims to transfer money into their...

49 face charges in $817 million scam at Vietnam Construction Bank

49 face charges in $817 million scam at Vietnam Construction Bank

A former board chairman of Vietnam Construction Bank allegedly abused his position to steal money from the troubled lender

A photo from police shows two Chinese arrested for cheating a gold shop in Dong Nai Province into buying 58 ounces of fake gold on December 2.

Vietnam arrests 2 Chinese in $400,000 fake gold scam

A shop in the southern province of Tay Ninh was cheated into buying 58 ounces of fake gold

Le Van Tu walks to a police vehicle after his Facebook scammed was busted last week. Photo: Thanh Tuyen

Vietnamese teen arrested for stealing $32,000 in Facebook hack

He took the account of a student and asked her family to buy phone top-up cards, police said

Two members of the voice phishing gang at the police station. Photo credit: Gia Minh/Tuoi Tre

4 Vietnamese men arrested in major China-based phone scam

The gang masqueraded as investigators and accused victims of crimes they never committed

Another Russian arrested in Nha Trang's ATM card fraud ring

Another Russian arrested in Nha Trang's ATM card fraud ring

3 Russian are now in custody for allegedly stealing $7,500 with fake ATM cards

A still from a video captured by Thanh Nien shows an employee (wearing white hat) of the Tran Thien filling station arguing with a customer after the customer discovered his trick.

Ho Chi Minh City shuts down gas station for cheating customers

The decision came one month after Thanh Nien published an investigative report exposing meter tricks at the station

34 arrested in Vietnam telephone fraud ring

34 arrested in Vietnam telephone fraud ring

Some US$430,000 in total from 210 victims was siphoned off by the gang between April and September this year

Scammer poses as US colonel online, cheats 162 Vietnamese out of $400,000: police

Scammer poses as US colonel online, cheats 162 Vietnamese out of $400,000: police

Police have identified 20 of the victims in one of the biggest online scams this year

Woman arrested for pretending to be former Miss Vietnam’s manager, swindling

Woman arrested for pretending to be former Miss Vietnam’s manager, swindling

It was an elaborate hoax: She created Facebook pages for herself and the 2012 Miss Vietnam Dang Thu Thao, and...

A $197-million garment factory in the northern province of Ninh Binh is abandoned by its foreign investors who fled the country. Photo: Dinh Dung

18 face charges in $120-million loan scam at Vietnam's top lender Agribank

Police are searching for 5 foreigners who orchestrated the scam
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Hashtag #Vietnam: The week's best photos

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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
  • What the West got wrong after 9/11
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Thanh Nien News
Editor-in-Chief: Nguyen Quang Thong
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Email: admin@thanhniennews.com
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