< Back to situations

[ORGANIZATION]

Hanoi People's Committee

Featured in 3 tracked stories · first seen

Situations

[ACTIVE] [CRIME] [CULTURE] [BUSINESS] [VN] [CN] [HU]

Vietnam widens fraud, AML, banking crackdown

75 clusters · 38 sources · last updated

Latest: Hanoi Social Insurance warns pensioners of phone‑fraud scams

Following earlier alerts on fake VssID.apk and forged payment screenshots, Vietnamese authorities continued the July crackdown in late July. On 23 July provincial police in Khánh Hòa charged three suspects who bought per

Also covered in