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News Collected, Investigated, and Provided on Scams & Swindles. Exposure Of Dirty Business, Scammers, and Frauds. Corruption, Counterfeiting, Fraud, VISA Fraud, Cybercrime, Kidnapping, and Money Laundering

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Vietnam arrests 56 in international Bitcoin fraud ring
The Department of Public Security of he central province of Ha Tinh, in coordination with relevant agencies, have arrested 30 individuals...
VNExpress
Feb 182 min read


24 Vietnamese arrested for operating million-dollar scam call operation from Cambodia
VNExpress - Vietnamese police on Saturday arrested 24 suspects accused of operating a large-scale scam from Cambodia, in which victims...
VNExpress
Feb 182 min read


Google report warns about 5 prevalent AI-driven online scams
Vietnamese had to cope with thousands of malicious apps in January, with scammers leveraging AI, U.S. tech giant Google has said. In a...
VNExpress
Feb 182 min read


24 Vietnamese trafficked into Chinese-run scam rings in Cambodia repatriated
VNExpress - Twenty-four Vietnamese citizens lured by fraudulent job offers promising "easy work with high pay" in Cambodia have been...
VNExpress
Feb 111 min read

Female Mastermind Behind USD 40 Million Fraud In Vietnam Arrested
Authorities disclosed that 26-year-old Pham Thi Huyen Trang played a vital role—she was tasked with devising intricate deception...
Eva Yinuo, Scamstyle.com
Feb 82 min read


Meta removes 24,000 scam links in Vietnam, Singapore amid fraud crackdown
Photo by Eva Yinuo, Scamstyle.com VNExpress - Meta has removed over 24,000 scam links in Vietnam and Singapore, targeting fraudulent...
VNExpress
Jan 311 min read


Online scammers consider their crime a 'profession'
A banking application instructs a user on how to set up biometric data, with scam warnings in the background. Photo by VnExpress/Khuong...
VNExpress
Jan 311 min read


31 luxury cars seized in Vietnam's largest stock scam
The police have seized 31 luxury cars, including Porsche, Jaguar, Mercedes, Lexus, Rolls-Royce, Lamborghini, and Ferrari, as part of the...
VNExpress
Jan 241 min read


Vietnamese lose $744M to online scams in 2024
Online scams affected one in every 220 smartphone users in 2024 and cost victims VND18.9 trillion (US$744 million), with investment fraud...
VNExpress
Jan 171 min read


Overseas job offers can appear attractive but due diligence in order
Measures by Thai authorities to protect visitors – including those from Hong Kong – by heading off sham offers of lucrative work a...
SCMP South China Morning Post
Jan 161 min read


Chinese men jailed for bank card scam in Vietnam
The pair managed to make 33 successful transactions in just a day. VNExpress - A court in Hanoi on Friday found two Chinese men guilty of...
VNExpress
Jan 131 min read


200 deceived by crypto mining scam in Vietnam via Singapore website
VNExpress - Over 200 people have fallen victim to a crypto mining scam in southern Vietnam by submitting VND4 billion (US$157,300) to a...
VNExpress
Jan 131 min read


Wanted South Korean arrested over $122 mln scam
After two years in hiding, an internationally wanted South Korean man has been arrested in Hanoi for scamming victims out of $122.2...
VNExpress
Dec 13, 20241 min read


TikToker Mr Pips’ foreign currency scam was Vietnam’s biggest ever: police
By Pham Du, vnexpress.net VNEXPRESS.NET - TikToker Pho Duc Nam, also known as “Mr. Pips,” was running the biggest foreign currency and...
VNExpress
Dec 13, 20242 min read
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