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Monday, 4/7/2022
Vietnamese Edition

Thanh Nien News

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Vietnam arrests American national over alleged major VAT refund scam

Vietnam arrests American national over alleged major VAT refund scam

It had been going for two years.

Vietnam duo jailed for impersonating officials in $410k labor fraud

Vietnam duo jailed for impersonating officials in $410k labor fraud

They charged $5,000 for a non-existent job in South Korea and $7,000 if it was Canada and...

Yang Qing, 43, demonstrates his credit card trick to police in Khanh Hoa Province. Photo courtesy the police

Vietnam arrests American man for using stolen accounts to withdraw $69k

The gang allegedly stole data from 42 US accounts and duplicated many cards for use in Vietnam

Vietnam arrests 6 Chinese for using fake credit cards to steal $30,000

Vietnam arrests 6 Chinese for using fake credit cards to steal $30,000

The Vietnamese assisting them say they were not aware that the cards were fake  

8 Vietnamese women arrested in South Korea for major job scam

8 Vietnamese women arrested in South Korea for major job scam

The gang swindled around $190,000 from Vietnamese who wanted to work abroad    

Vietnamese ex-cop sentenced to life for fraud

Vietnamese ex-cop sentenced to life for fraud

The man swindled around US$780,000 from Thanh Nien Newspaper    

Tran Tuan Dat at a police station for cheating VND3 billion by offering to make fake diplomas but never providing them. Photo credit: VnExpress

Vietnamese arrested after offering to forge diplomas, fleeing with $138k

Around 100 victims, each of whom paid around $1,500, have been identified so far

Vietnamese assemblywoman dismissed for alleged housing fraud

Vietnamese assemblywoman dismissed for alleged housing fraud

Chau Thi Thu Nga allegedly took more than $5.2 million from 221 homebuyers but failed to start construction

Nguyen Thanh Thuy (2,R) and his wife Man Thi Duyen (2, L) at a police station. Photo: Nam Thanh

7 people face charges in Vietnam’s notorious psychic scam

Many families of missing soldiers across the country have been exploited by self-proclaimed psychics  

A police officer with 21-year-old Nguyen Van Do, one of the members in an e-commerce fraud busted in Ho Chi Minh City. Photo: Ngoc Le

Vietnam arrests 6 in online shopping scam

Police say the arrestees have earned tens of thousands of dollars from fake online stores

Vietnamese victims of labor fraud in Thailand meet with Vietnam embassy's representative. Photo credit: Voice of Vietnam

Thailand arrests Japanese in labor fraud against 46 Vietnamese

The victims from rural areas reportedly paid $4,500 each to be able to work in Thailand

Vietnam arrests South Korean man for scamming students out of $300,000

Vietnam arrests South Korean man for scamming students out of $300,000

He promised to help them find a good school in South Korea but never did    

Fake luxury watches seized in Hanoi May 22, 2015. Photo: Ha An

Hanoi police seize thousands of luxury knockoffs

Vietnam's counterfeit bag market is huge due to the growing interest in luxury brands  

Nigerian arrested for conning Vietnamese women on Facebook

Nigerian arrested for conning Vietnamese women on Facebook

Despite warnings, apparently more and more Vietnamese women have continued to fall prey to these snares  

Vietnam arrests 24 Chinese, Taiwanese nationals in voice phishing scam

Vietnam arrests 24 Chinese, Taiwanese nationals in voice phishing scam

The ring allegedly fleeced a total of $3.66 mln from victims in China
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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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