SFC Vietnam claims that it only advised its parent company and was unfairly punished
The waste water treatment company will be banned for 10 years for suspected fraudulent and collusive practices
They bought card codes at a China market in Korea and used a magnetic card writer to make the cards
Police stepped in after local bank BIDV detected a problem
The gang often pretended to be police officers on the phone and asked their victims to transfer money into their...
A former board chairman of Vietnam Construction Bank allegedly abused his position to steal money from the troubled lender
A shop in the southern province of Tay Ninh was cheated into buying 58 ounces of fake gold
He took the account of a student and asked her family to buy phone top-up cards, police said
The gang masqueraded as investigators and accused victims of crimes they never committed
3 Russian are now in custody for allegedly stealing $7,500 with fake ATM cards
The decision came one month after Thanh Nien published an investigative report exposing meter tricks at the station
Some US$430,000 in total from 210 victims was siphoned off by the gang between April and September this year
Police have identified 20 of the victims in one of the biggest online scams this year
It was an elaborate hoax: She created Facebook pages for herself and the 2012 Miss Vietnam Dang Thu Thao, and...
Police are searching for 5 foreigners who orchestrated the scam