[ORGANIZATION]
Dong Thap Provincial Police
Featured in 6 tracked stories · first seen
Situations
Holidays Vietnam Co., Ltd. fraud investigation
2 clusters · 11 sources · last updated
Latest: Vietnam authorities arrest multiple suspects in fraud and tax evasion cases
The Ho Chi Minh City Police Economic Crime Investigation Division is investigating Holidays Vietnam Co., Ltd. for a fraudulent scheme involving “vacation contracts.” The company allegedly used seminars, luxury hotel show
Banking fraud trends in Vietnam
2 clusters · 3 sources · last updated
Latest: Dong Thap Police warn of biometric fraud via mobile camera hijacking
Authorities in Vietnam have issued warnings regarding evolving fraudulent tactics targeting banking customers. Initially, Military Commercial Joint Stock Bank (MB) reported a ‘chip swapping’ scheme. In this method, crim
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Cybersecurity warnings issued for social media privacy and Macro viruses
[TECHNOLOGY] · 2 sources ·
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Dong Thap police arrest man for robbery after social media meeting
[CRIME] · 3 sources ·