Từ khóa: #fraud

Currently, criminals use junk sim cards to commit crimes, such as fraud to appropriate property, usury, gambling, organizing gambling, and online money laundering. They also use junk sim cards to make calls to threaten, defame, and insult the reputation of individuals and organizations.

The Investigation Police Agency (under the Ho Chi Minh City Public Security) yesterday announced that it has prosecuted, detained, and examined the residence of Tran Quang Son – General Director of HSBC Vietnam Financial Group JSC. (HSBC Vietnam) to investigate the crime ‘fraud and property appropriation’.

The Vietnam Trade Office in Nigeria recently has warned Vietnamese import-export companies doing business with some countries in the West Africa region of current fraudulent practices.

For a long time, Vietnamese exporters have paid much attention to its traditional markets such as the US, EU, and Japan but forgotten Middle East market while economists said that Vietnam has highly comparable and competitive advantages in the Middle East because this market is easy to access and not highly demanding for quality.