Từ khóa: #scam

Trial on Alibaba Company’s scam, money laundering begins

Trial on Alibaba Company’s scam, money laundering begins

The People's Court of Ho Chi Minh City, on the morning of December 8, opened the Court of First Instance on the case of fraudulent appropriation of property and money laundering at Alibaba Real Estate Joint Stock Company, referred to as Alibaba Company.
Monitoring a cyber-attack at a center for information security in Ho Chi Minh City. (Photo: SGGP)

Citizens warned of cyber-attacks with phishing

Traditional security measures using software can now no longer stop cyber-attacks and phishing, which are increasing and more serious. Internet users are, therefore, warned to upgrade their general knowledge on these dangerous activities to better protect themselves.

An event related to cryptocurrency was held in Ho Chi Minh City, attracting a great number of participants. (Photo: SGGP)

Cryptocurrencies show high risks

Even though cryptocurrencies are not legally recognized in Vietnam, they have gradually become popular due to unlawful trading via specific platforms. As their value is quite high, lately, there have been infamous cyber-attacks or scams aiming at appropriating cryptocurrencies.

Users need to spend real money to buy items before they can join in a move-to-earn GameFi

Gamers warned of GameFi fraudulence in Vietnam

Seeing the success of Sky Mavis, whose GameFi (Game + Finance) can attract a capital investment of US$3 billion, other Vietnamese game developers have introduced similar game projects lately. However, experts in the field state that many of them are in fact fraudulent ones.

A construction project on rice fields in the outskirt of Hue City has just begun the leveling stage. (Photo: SGGP)

Land fever leaving behind challenges for local residents

Land fevers in Vietnam happen because of certain rumors about promising infrastructure projects in local areas. They come and go quickly, yet leaving behind numerous negative impacts on indigenous people.

Deputy Minister of Information and Communications Pham Duc Long is delivering his speech

Telecoms carriers asked to verify information, manage SIM use of subscribers

The Information and Communications Ministry (MIC) has requested that all mobile network providers eliminate junk SIM cards that have annoyed or harmed the community lately. Along with handling law violation cases among these carriers, MIC will not allow any carriers with imprecise SIM registration information to provide new services.

Delivery of 100 containers of cashew nuts in cashew scam suspended

Delivery of 100 containers of cashew nuts in cashew scam suspended

Regarding the case of about 100 containers of cashew nuts exporting to Italy showing signs of being scammed, on March 16, the Ministry of Industry and Trade informed that it had directed the Commercial Counselor in Italy to go directly to the ports of Genoa and Naples to work with port management units, shipping lines, banks, and local authorities, proposing to suspend delivery to have time to clarify the case.
PM orders ministries to urgently resolve case of cashew nut scam

PM orders ministries to urgently resolve case of cashew nut scam

The Government Office has sent a telegram No.1583/CD-VPCP to the ministers of Industry and Trade, Agriculture and Rural Development, Public Security, Transport, and the Governor of the State Bank of Vietnam (SBV) conveying the direction of Prime Minister Pham Minh Chinh on exporting cashew nuts to the European market.
Consumers are comparing goods prices and reading comments on online shopping platforms. (Photo: SGGP)

Online shoppers warned of cunning tricks

Along with the popularity of online shopping in Vietnam come several cunning tricks of criminals to steal money from consumers. In such a high shopping season at the end of the lunar year, carelessness of both buyers and sellers could cost them dearly.

CryptoBike showing signs of scam

CryptoBike showing signs of scam

The Vietnamese cryptocurrency investment community has lately been concerned by the news that CryptoBike – a Non-fungible token (NFT) game or Decentralized Finance (DeFi) game – is showing signs of defrauding investors with the amount reaching up to US$1.4 million.

High-quality email service providers always offer warning features when users have new emails from strangers. (Photo by SGGP)

Simple cyber attacks raging in Vietnam

Certain attacks on the Internet such as spam, phishing, scam comments on social networks, look quite simple; yet they are wrecking a havoc for both the community and businesses in Vietnam.

Trade office warns of frauds by West African firms

Trade office warns of frauds by West African firms

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.